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 1970-04-27 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
494463 832775902 @Company
@Persons
@UBO
@INPI
LEROY David
DoB: 1970-01-10
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Bérou 27220 Prey FRANCE
1971023 803172543 @Company
@Persons
@UBO
@INPI
Lambert Claire
DoB: 1970-03-08
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Saussier-Leroy 75017 Paris France
2258329 519192116 @Company
@Persons
@UBO
@INPI
FOSSI LEROY Christine
DoB: 1970-12-17
PoB: TANGER MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de la Vanne 92120 Montrouge France
2987312 331717348 @Company
@Persons
@UBO
@INPI
LEROY CUCCHIARA Valérie
DoB: 1970-09-25
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B rue Saint-Thomas 28170 Châteauneuf-en-Thymerais FRANCE
4301772 509428355 @Company
@Persons
@UBO
@INPI
LEROY Olivier Bernard André
DoB: 1970-01-06
PoB: 01269 Nantua (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Ernest Lavisse 2000 Laon France yes
@Cadastre
@Geotag
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
4319780 523854594 @Company
@Persons
@UBO
@INPI
LEROY Olivier Bernard André
DoB: 1970-01-06
PoB: 01269 Nantua (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Ernest Lavisse 2000 Laon France
4319781 523854594 @Company
@Persons
@UBO
@INPI
LEROY Olivier Bernard André
DoB: 1970-01-06
PoB: 01269 Nantua (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Ernest Lavisse 2000 Laon France
5306662 323085548 @Company
@Persons
@UBO
@INPI
BINA David, Bernard, Maurice
DoB: 1970-07-28
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 boulevard Leroy 14000 Caen FRANCE
6477355 800613242 @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 Testey 33470 Gujan-Mestras FRANCE
8117243 808383426 @Company
@Persons
@UBO
@INPI
LEROY Jean-Marie
DoB: 1970-09-23
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée du Clos du Val Bourgtheroulde-Infreville 27520 Grand Bourgtheroulde FRANCE
8667848 400159182 @Company
@Persons
@UBO
@INPI
LEROY Emmanuelle
DoB: 1970-01-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Rue du Mitan Châtenet 79500 Saint-Vincent-la-Châtre FRANCE
8683685 481794360 @Company
@Persons
@UBO
@INPI
LEROY Emmanuelle Marie Elisabeth
DoB: 1970-01-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de Chateauvieux 41600 Vouzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8683686 481794360 @Company
@Persons
@UBO
@INPI
LEROY Emmanuelle Marie Elisabeth
DoB: 1970-01-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue de Chateauvieux 41600 Vouzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8949360 343146155 @Company
@Persons
@UBO
@INPI
LEROY Annie
DoB: 1970-05-01
PoB: LAVAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
259 Stread Graz 29870 Landéda FRANCE
9623310 804631562 @Company
@Persons
@UBO
@INPI
LEROY Olivier Renaud Christophe
DoB: 1970-04-27
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 rue du 11 Novembre 1918 87640 Razès FRANCE
11384680 823127964 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1970-02-12
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue du Regard 78440 Jambville 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
11403847 509678454 @Company
@Persons
@UBO
@INPI
LEROY David
DoB: 1970-01-10
PoB: 27229 Evreux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de Bérou 27220 Prey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11409759 488038274 @Company
@Persons
@UBO
@INPI
ROBIN ROBIN-SUREL Donatienne
DoB: 1970-05-10
PoB: 76217 DIEPPE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Boulevard Modeste Leroy 27000 Evreux FRANCE
11411362 387537525 @Company
@Persons
@UBO
@INPI
LEROY Cedric
DoB: 1970-06-16
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13bis Route de louviers 27110 Marbeuf FRANCE
11424655 950034710 @Company
@Persons
@UBO
@INPI
LEROY Damien Jean-Marc
DoB: 1970-08-16
PoB: 27428 Le Neubourg
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Avenue Georges Pompidou 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12132577 811548544 @Company
@Persons
@UBO
@INPI
CREMERE CREMERE-LEROY Isabelle
DoB: 1970-05-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Foucher Lepelletier ISSY LES MOULINEAUX 92130 Issy-les-Moulineaux FRANCE
12212801 493293377 @Company
@Persons
@UBO
@INPI
CREMERE LEROY Isabelle Dominique Marie-therese Jeannea
DoB: 1970-05-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DU GENERAL LECLERC 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12212802 493293377 @Company
@Persons
@UBO
@INPI
CREMERE LEROY Isabelle Dominique Marie-therese Jeannea
DoB: 1970-05-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DU GENERAL LECLERC 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
13275079 492637541 @Company
@Persons
@UBO
@INPI
LEROY NOIRIEL Anne, Marie, Jeanne
DoB: 1970-04-07
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 lotissement Primevères 64320 Ousse 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.