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 1971-03-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126844 480671155 @Company
@Persons
@UBO
@INPI
GIBOREAU LEROY Audrey Renée Carole
DoB: 1971-03-09
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue PASTEUR 6600 Antibes FRANCE
571362 480671155 @Company
@Persons
@UBO
@INPI
GIBOREAU LEROY Audrey Renée Carole
DoB: 1971-03-09
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue PASTEUR 6600 Antibes FRANCE
1274848 538187295 @Company
@Persons
@UBO
@INPI
BRIAND LEROY Anne
DoB: 1971-09-03
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maladrie 22630 Saint-Juvat FRANCE yes
@Cadastre
@Geotag
1541175 790124572 @Company
@Persons
@UBO
@INPI
LEROY Sébastien
DoB: 1971-09-15
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Baratier 95160 Montmorency FRANCE
4654420 399710284 @Company
@Persons
@UBO
@INPI
LEROY Audrey
DoB: 1971-03-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1023 Chemin de Saint Claude 6600 Antibes FRANCE
5652757 504977075 @Company
@Persons
@UBO
@INPI
LEROY Wilfrid
DoB: 1971-09-13
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Berlin 53950 Louverné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5652758 504977075 @Company
@Persons
@UBO
@INPI
LEROY Wilfrid
DoB: 1971-09-13
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Berlin 53950 Louverné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6211699 793726845 @Company
@Persons
@UBO
@INPI
DECOENE DECOENE LEROY Sandrine Nelly Jeanne
DoB: 1971-01-11
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Impasse Brave Margot 77250 Moret Loing et Orvanne FRANCE
7286009 751190034 @Company
@Persons
@UBO
@INPI
LEROY Dany Martine Sophie
DoB: 1971-03-15
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Daniel Balavoine 51520 Sarry France
9560260 822367934 @Company
@Persons
@UBO
@INPI
LEROY Rodolphe Marcel Guy
DoB: 1971-05-03
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Anserville 7 grande rue 60540 Bornel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9560261 822367934 @Company
@Persons
@UBO
@INPI
LEROY Rodolphe Marcel Guy
DoB: 1971-05-03
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Anserville 7 grande rue 60540 Bornel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9964227 804290286 @Company
@Persons
@UBO
@INPI
GUILLOU Cyrille
DoB: 1971-01-30
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Louis Leroy 49100 Angers FRANCE yes
@Cadastre
@Geotag
9964228 804290286 @Company
@Persons
@UBO
@INPI
GUILLOU Cyrille
DoB: 1971-01-30
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Louis Leroy 49100 Angers FRANCE yes
@Cadastre
@Geotag
11426043 419367347 @Company
@Persons
@UBO
@INPI
LEROY Laurent Lilian Emile
DoB: 1971-04-16
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Corblins Guitry 27510 Vexin-sur-Epte FRANCE
12430688 819251265 @Company
@Persons
@UBO
@INPI
GAILLARD LEROY Pascale Danielle
DoB: 1971-09-14
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 Rue Victor Offroy 77230 Dammartin-en-Goële FRANCE
12736465 435059654 @Company
@Persons
@UBO
@INPI
LEROY Jean-Michel Pierre Nicolas
DoB: 1971-09-29
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village Pavage Montpinchon 50210 Cerisy-la-Salle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13475075 399710284 @Company
@Persons
@UBO
@INPI
GIBOREAU LEROY Audrey
DoB: 1971-03-09
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
265 Route d'Antibes 6560 Valbonne France
14470600 518528708 @Company
@Persons
@UBO
@INPI
LEROY Emmanuel
DoB: 1971-01-03
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
111A rue du Château Fiât 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14508630 817794613 @Company
@Persons
@UBO
@INPI
LEROY Emmanuel
DoB: 1971-01-03
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
111A rue du Château Fiat 67500 Haguenau FRANCE
16104943 399710284 @Company
@Persons
@UBO
@INPI
GIBOREAU LEROY Audrey
DoB: 1971-03-09
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
265 Route d'Antibes 6560 Valbonne 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.