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 1970-05-25 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
687373 830869061 @Company
@Persons
@UBO
@INPI
CLEMENT LEROY Béatrice Mary
DoB: 1970-10-05
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
825 route d'Englannaz 74210 Faverges - Seythenex FRANCE
1053572 442887238 @Company
@Persons
@UBO
@INPI
LEROY HERBE Sandrine
DoB: 1970-11-25
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Noël Ballay 28000 Chartres France
1731958 803796010 @Company
@Persons
@UBO
@INPI
Leroy Sébastien
DoB: 1970-04-26
PoB: 50410 Pontorson (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 avenue de Versailles 75016 Paris France
2220853 552145856 @Company
@Persons
@UBO
@INPI
Leroy Joakim Sten Jérôme
DoB: 1970-05-25
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Herresta Prästgard 68696 Östra Ämtervik 0 Suede
2869484 401717160 @Company
@Persons
@UBO
@INPI
LEROY KASSIAN CATHERINE
DoB: 1970-06-25
PoB: 73065 CHAMBERY (73) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Sully Poilly Lez Gien 45500 Gien France yes
@Cadastre
@Geotag
2884678 390887370 @Company
@Persons
@UBO
@INPI
LEROY KASSIAN CATHERINE
DoB: 1970-06-25
PoB: 73065 CHAMBERY (73) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La fontaine 45420 Bonny Sur Loire 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
2992786 442887238 @Company
@Persons
@UBO
@INPI
LEROY HERBE Sandrine
DoB: 1970-11-25
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE NOEL BALLAY 28000 CHARTRES FRANCE
5169718 504215344 @Company
@Persons
@UBO
@INPI
LEROY Olivier
DoB: 1970-06-11
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue calmette 59265 Aubigny-au-Bac FRANCE
5549485 495151086 @Company
@Persons
@UBO
@INPI
LEROY LEONARD Marie-Noelle Fernande
DoB: 1970-12-25
PoB: Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 allée de l'Orangerie 85340 Olonne-sur-Mer France
5626773 385341466 @Company
@Persons
@UBO
@INPI
LEROY Gilles
DoB: 1970-11-25
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA HAIE BEDELLIERE" 53700 COURCITE FRANCE
6455340 401466198 @Company
@Persons
@UBO
@INPI
L.A.C
DoB: 510699101
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
44 Avenue DE LA MARNE BATIMENT B 59290 Wasquehal FRANCE
6896038 335780409 @Company
@Persons
@UBO
@INPI
LEROY Sandra
DoB: 1970-12-24
PoB: 51230 51 Épernay FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 impasse Poterne 51160 Avenay Val-d'Or FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7327496 812666212 @Company
@Persons
@UBO
@INPI
BEZIER LEROY Estelle
DoB: 1970-10-25
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Pablo Picasso 34920 Le Crès FRANCE
7695420 823399084 @Company
@Persons
@UBO
@INPI
LEROY Eric, Laurent
DoB: 1970-05-25
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Bonnevide 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
7969271 384246773 @Company
@Persons
@UBO
@INPI
LEROY Helene
DoB: 1970-10-08
PoB: 02691 SAINT QUENTIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 Boulevard SAINT JACQUES PARIS 14 75014 Paris FRANCE
8563722 508663531 @Company
@Persons
@UBO
@INPI
DUCLOS LEROY Stéphanie Aline
DoB: 1970-10-26
PoB: 71543 Tournus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Boulets 71370 Saint-Germain-du-Plain FRANCE
8570245 503468829 @Company
@Persons
@UBO
@INPI
DUCLOS LEROY Stéphanie Aline
DoB: 1970-10-26
PoB: 71543 Tournus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Boulets 71370 Saint-Germain-du-Plain FRANCE
8570246 503468829 @Company
@Persons
@UBO
@INPI
DUCLOS LEROY Stéphanie Aline
DoB: 1970-10-26
PoB: 71543 Tournus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Boulets 71370 Saint-Germain-du-Plain FRANCE
9758793 815080742 @Company
@Persons
@UBO
@INPI
LEROY Damien Daniel
DoB: 1970-05-22
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 rue Neuve 59121 Prouvy France
10983934 400094066 @Company
@Persons
@UBO
@INPI
LEROY Caroline
DoB: 1970-04-25
PoB: COURRIERES (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 place du Général de Gaulle La Mothe Achard 85150 ACHARDS (LES) 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
12719516 482982055 @Company
@Persons
@UBO
@INPI
LEROY COLIN Romaine Reine Louise France
DoB: 1970-08-25
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Bouceel Vergoncey 50240 SAINT-JAMES FRANCE yes
@Cadastre
@Geotag
12771241 302210919 @Company
@Persons
@UBO
@INPI
LEROY Laurence
DoB: 1970-06-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue des Caillols 13012 Marseille 12 FRANCE
12771242 302210919 @Company
@Persons
@UBO
@INPI
LEROY Laurence
DoB: 1970-06-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue des Caillols 13012 Marseille 12 FRANCE
13010471 491684650 @Company
@Persons
@UBO
@INPI
CLOG MENINI-CLOG Michèle, Françoise
DoB: 1970-01-25
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Capitaine Leroy 70160 Breurey-les-Faverney FRANCE
13010472 491684650 @Company
@Persons
@UBO
@INPI
CLOG MENINI-CLOG Michèle, Françoise
DoB: 1970-01-25
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Capitaine Leroy 70160 Breurey-les-Faverney FRANCE
14117780 444571301 @Company
@Persons
@UBO
@INPI
DA SILVA BENJAMIN LEROY SISMONDINO Araci
DoB: 1970-01-29
PoB: BARCARENA BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Felix Eboue 97354 Remire-Montjoly France
15452070 818708307 @Company
@Persons
@UBO
@INPI
LEROY LEULIER DE LA FAVERIE DU CHE Stéphanie Sylvie Claudine
DoB: 1970-03-06
PoB: Carthage Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Gabriel Rongier 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag

 

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.