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 1971-02-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
318784 821498029 @Company
@Persons
@UBO
@INPI
LEROY James Paul
DoB: 1971-11-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée d'Aquitaine 51200 Epernay FRANCE
395698 418968970 @Company
@Persons
@UBO
@INPI
BONEYDS dit DUSENDANS LEROY Sandrine Françoise
DoB: 1971-11-09
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Hameau des Tamaris 77410 Claye-Souilly France yes
@Cadastre
@Geotag
457913 812344539 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1971-04-02
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Villa Bac 94200 Ivry-sur-Seine FRANCE
1003615 352668818 @Company
@Persons
@UBO
@INPI
LEROY Véronique Catherine Annie
DoB: 1971-02-06
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Chemin Des Éboulis 74220 La Clusaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3568044 488802737 @Company
@Persons
@UBO
@INPI
LEROY EPOUSE LABADIE Elodie
DoB: 1971-05-09
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du Baou de Quatre Heures Le Clos des Oliviers 83160 La Valette-du-Var FRANCE
3568045 488802737 @Company
@Persons
@UBO
@INPI
LEROY EPOUSE LABADIE Elodie
DoB: 1971-05-09
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Baou de Quatre Heures Le Clos des Oliviers 83160 La Valette-du-Var FRANCE
9126356 800842544 @Company
@Persons
@UBO
@INPI
LEROY Stéphane
DoB: 1971-02-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 boulevard de la République 59120 Loos France yes
@Cadastre
@Geotag
9126357 800842544 @Company
@Persons
@UBO
@INPI
LEROY Stéphane
DoB: 1971-02-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
272 boulevard de la République 59120 Loos France yes
@Cadastre
@Geotag
9186691 504460718 @Company
@Persons
@UBO
@INPI
LEROY Stéphane
DoB: 1971-02-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 boulevard de la République 59120 Loos France
11948593 353199839 @Company
@Persons
@UBO
@INPI
LEROY Véronique Catherine Annie
DoB: 1971-02-06
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Chemin Des Éboulis 74220 La Clusaz France
11962851 352668818 @Company
@Persons
@UBO
@INPI
LEROY Véronique Catherine Annie
DoB: 1971-02-06
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Chemin Des Éboulis 74220 La Clusaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12016537 535155329 @Company
@Persons
@UBO
@INPI
LEROY Véronique Catherine Annie
DoB: 1971-02-06
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hôtel Carlina Beaulieu 118 Chemin des Eboulis 74220 La Clusaz France
12516912 497613430 @Company
@Persons
@UBO
@INPI
LEROY POLLET Sylvie Veronique
DoB: 1971-08-17
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA VICTOIRE 76280 CRIQUETOT L ESNEVAL FRANCE
12516913 497613430 @Company
@Persons
@UBO
@INPI
LEROY POLLET Sylvie Veronique
DoB: 1971-08-17
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE LA VICTOIRE 76280 CRIQUETOT L ESNEVAL FRANCE
12723353 820436426 @Company
@Persons
@UBO
@INPI
LEROY Christophe, Dany
DoB: 1971-03-05
PoB: 50639 Villedieu-les-Poêles Rouffigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Planconnerie 50450 Sourdeval-les-Bois FRANCE yes
@Cadastre
@Geotag
13456594 353199839 @Company
@Persons
@UBO
@INPI
LEROY Véronique Catherine Annie
DoB: 1971-02-06
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
118 Chemin Des Éboulis 74220 La Clusaz 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.