French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LEROY 1970-02-10 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
113362 831150875 @Company
@Persons
@UBO
@INPI
GERVAIS DE LAFOND LEROY Marie
DoB: 1970-10-07
PoB: 37261 Tours (37) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
68 Chemin De Sous-Rossy 74330 Choisy France
510723 411608508 @Company
@Persons
@UBO
@INPI
Leroy Hélène
DoB: 1970-10-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Leclerc 75014 Paris France
1016164 831150875 @Company
@Persons
@UBO
@INPI
GERVAIS DE LAFOND LEROY Marie
DoB: 1970-10-07
PoB: 37261 Tours (37) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
68 Chemin De Sous-Rossy 74330 Choisy France
1799665 392161741 @Company
@Persons
@UBO
@INPI
Leroy Hélène
DoB: 1970-10-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 boulevard Saint-Jacques 75014 Paris France
2351071 431983147 @Company
@Persons
@UBO
@INPI
LEROY AUDE
DoB: 1970-11-02
PoB: DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Exposition 75007 Paris France yes
@Cadastre
@Geotag
2440630 794622688 @Company
@Persons
@UBO
@INPI
Leroy Helène
DoB: 1970-10-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 boulevard Saint-Jacques 75014 Paris France
4304804 534631585 @Company
@Persons
@UBO
@INPI
LEROY Olivier Bernard André
DoB: 1970-01-06
PoB: 01269 Nantua (01) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 rue Ernest Lavisse 2000 Laon France
4501023 823960539 @Company
@Persons
@UBO
@INPI
LEROY Sylvain Julien Samuel
DoB: 1970-10-31
PoB: 50410 PONTORSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Ker Avel 23 rue Jrr Tolkien 22300 Ploubezre FRANCE
5176235 539032615 @Company
@Persons
@UBO
@INPI
LEROY Marc
DoB: 1970-12-02
PoB: 59227 Fenain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route Nationale 59540 Caudry FRANCE yes
@Cadastre
@Geotag
5176236 539032615 @Company
@Persons
@UBO
@INPI
LEROY Marc
DoB: 1970-12-02
PoB: 59227 Fenain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route Nationale 59540 Caudry FRANCE yes
@Cadastre
@Geotag
5187082 504269929 @Company
@Persons
@UBO
@INPI
LEROY Fabien
DoB: 1970-06-02
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Fiefs 62550 Nédonchel FRANCE
6384727 750839367 @Company
@Persons
@UBO
@INPI
LEROY David
DoB: 1970-02-13
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin du Baraillot 33610 Cestas FRANCE yes
@Cadastre
@Geotag
6384728 750839367 @Company
@Persons
@UBO
@INPI
LEROY David
DoB: 1970-02-13
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Baraillot 33610 Cestas FRANCE yes
@Cadastre
@Geotag
6391076 800845620 @Company
@Persons
@UBO
@INPI
LEROY David
DoB: 1970-02-13
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse du Testey 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
6391077 800845620 @Company
@Persons
@UBO
@INPI
LEROY David
DoB: 1970-02-13
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse du Testey 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
6445688 814359311 @Company
@Persons
@UBO
@INPI
LEROY David Tony Ernest
DoB: 1970-02-13
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse Testey 33470 Gujan-Mestras FRANCE
6549553 804170819 @Company
@Persons
@UBO
@INPI
LEROY David
DoB: 1970-02-13
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse du Testey 33470 Gujan-Mestras FRANCE
9129852 351012240 @Company
@Persons
@UBO
@INPI
HERVEIN Grégory
DoB: 1970-10-21
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Saussier-Leroy 75017 Paris France
9232459 335244281 @Company
@Persons
@UBO
@INPI
HERVEIN Grégory
DoB: 1970-10-21
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Saussier-Leroy 75017 Paris France yes
@Cadastre
@Geotag
10788077 788458404 @Company
@Persons
@UBO
@INPI
LEROY Francis Yves Rémy
DoB: 1970-06-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Du 22e Rmve 80200 Berny-en-Santerre France
10788078 788458404 @Company
@Persons
@UBO
@INPI
LEROY Francis Yves Rémy
DoB: 1970-06-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du 22e Rmve 80200 Berny-en-Santerre France
10796855 788460087 @Company
@Persons
@UBO
@INPI
LEROY Francis Yves Rémy
DoB: 1970-06-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Du 22e Rmve 80200 Berny-en-Santerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10796856 788460087 @Company
@Persons
@UBO
@INPI
LEROY Francis Yves Rémy
DoB: 1970-06-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du 22e Rmve 80200 Berny-en-Santerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10835305 828094110 @Company
@Persons
@UBO
@INPI
PONTHIEUX Nathalie Marcelle Renée
DoB: 1970-02-10
PoB: 80685 Roye (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Léonce Leroy 80190 Nesle France
10835306 828094110 @Company
@Persons
@UBO
@INPI
PONTHIEUX Nathalie Marcelle Renée
DoB: 1970-02-10
PoB: 80685 Roye (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Léonce Leroy 80190 Nesle France
11392864 439279027 @Company
@Persons
@UBO
@INPI
LEROY HAIMET Christine Anne-Marie Suzanne
DoB: 1970-02-10
PoB: 60057 Beauvais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse de la Cerisaie 76240 Belbeuf FRANCE
12191840 788598373 @Company
@Persons
@UBO
@INPI
LEROY Eric Laurent
DoB: 1970-05-25
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Bonnevide 93210 SAINT- DENIS La Plaine FRANCE
12595252 425104098 @Company
@Persons
@UBO
@INPI
LEROY HAIMET Christine, Anne-Marie, Suzanne
DoB: 1970-02-10
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DE LA CERISERAIE 76240 BELBEUF FRANCE yes
@Cadastre
@Geotag
13264502 325148633 @Company
@Persons
@UBO
@INPI
JAMBOUE LEROY Lucienne, Josette
DoB: 1970-02-17
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B route de Pau 64800 Arros-de-Nay FRANCE
14245696 828373266 @Company
@Persons
@UBO
@INPI
HOARAU LEROY Claudine
DoB: 1970-10-18
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin Pierre Cadet 97430 Le tampon France
15520407 425104098 @Company
@Persons
@UBO
@INPI
LEROY HAIMET Christine, Anne-Marie, Suzanne
DoB: 1970-02-10
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
317 rue des Ajoncs 76240 Belbeuf FRANCE yes
@Cadastre
@Geotag
15520408 425104098 @Company
@Persons
@UBO
@INPI
LEROY HAIMET Christine, Anne-Marie, Suzanne
DoB: 1970-02-10
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
317 rue des Ajoncs 76240 Belbeuf FRANCE yes
@Cadastre
@Geotag
15747783 804170819 @Company
@Persons
@UBO
@INPI
LEROY David
DoB: 1970-02-13
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Impasse du Testey 33470 Gujan-Mestras FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.