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 1971-04-16 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
317108 448415513 @Company
@Persons
@UBO
@INPI
LEROY COURQUIN Caroline, Françoise, Jeanne, Madeleine
DoB: 1971-04-15
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Beausoleil 50300 Saint-Jean-de-la Haize FRANCE
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
1306790 478910938 @Company
@Persons
@UBO
@INPI
CHAMBRE DES METIERS DE DINAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Croix Freche 22100 Aucaleuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1375270 811858034 @Company
@Persons
@UBO
@INPI
LEROY Stéphane Ludovic Gaëtan
DoB: 1971-03-01
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Blériot 16600 Magnac-sur-Touvre FRANCE
4444876 824394472 @Company
@Persons
@UBO
@INPI
LEROY GRASTEAU Sophie Thérèse Madeleine Marguerite
DoB: 1971-09-20
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4240 Standaert Straete 59670 Cassel France
5294028 483407144 @Company
@Persons
@UBO
@INPI
LOISON FRERE Sophie Suzette Colette Wanda
DoB: 1971-03-16
PoB: 95063 BEZONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de la Ferme Leroy La Bergerie 76500 ELBEUF FRANCE
5298559 391345915 @Company
@Persons
@UBO
@INPI
LEROY Stéphane, Pierre, Louis
DoB: 1971-06-16
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de Lion 14000 Caen FRANCE
5302050 438468241 @Company
@Persons
@UBO
@INPI
LEROY Stephan, Pierre, Louis
DoB: 1971-06-16
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Cardonville 14740 Saint-Manvieu-Norrey FRANCE
5696045 400366639 @Company
@Persons
@UBO
@INPI
LEROY Simone
DoB: 1971-10-11
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU CHEMIN BAS GUECELARD 72230 ARNAGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5705962 577150832 @Company
@Persons
@UBO
@INPI
LEROY Roger
DoB: 1914-04-24
PoB: VOIVRES LES LE MANS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE GOUGEARD 72000 LE MANS FRANCE
6607392 501014138 @Company
@Persons
@UBO
@INPI
LEROY MASSY Nathalie Marie-Reine
DoB: 1971-08-19
PoB: 76217 Dieppe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route de la Haute Epine 89500 Villeneuve-sur-Yonne FRANCE yes
@Cadastre
@Geotag
6607393 501014138 @Company
@Persons
@UBO
@INPI
LEROY MASSY Nathalie Marie-Reine
DoB: 1971-08-19
PoB: 76217 Dieppe
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Route de la Haute Epine 89500 Villeneuve-sur-Yonne FRANCE yes
@Cadastre
@Geotag
7709701 524603396 @Company
@Persons
@UBO
@INPI
LEROY MASSY Nathalie, Marie-Reine, Denise
DoB: 1971-08-19
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route la Haute Epine 89500 Villeneuve-sur-Yonne FRANCE yes
@Cadastre
@Geotag
10428060 433967031 @Company
@Persons
@UBO
@INPI
LEROY Laurent
DoB: 1971-02-16
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 rue de l'Ecouart 62575 Heuringhem FRANCE yes
@Cadastre
@Geotag
10431962 445340383 @Company
@Persons
@UBO
@INPI
LEROY Laurent
DoB: 1971-02-16
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 RUE de l'Ecouart 62575 Heuringhem FRANCE
10477993 429409618 @Company
@Persons
@UBO
@INPI
LEROY Stéphane Ernest Joseph
DoB: 1971-07-16
PoB: 62447 Hesdin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Rimboval 62310 Créquy FRANCE
11119414 449821883 @Company
@Persons
@UBO
@INPI
PUYBAREAU Patrick
DoB: 1971-09-16
PoB: 19031 19 BRIVE LA GAILLARDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Eugne Leroy 24120 TERRASSON LAVILLEDIEU FRANCE
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
12216178 808346340 @Company
@Persons
@UBO
@INPI
LEROY Adrien
DoB: 1971-05-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue CENTRALE 92700 Colombes FRANCE
12216179 808346340 @Company
@Persons
@UBO
@INPI
LEROY Adrien
DoB: 1971-05-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue CENTRALE 92700 Colombes FRANCE
12216180 808346340 @Company
@Persons
@UBO
@INPI
KABADAYAN LEROY Karine
DoB: 1971-06-09
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue CENTRALE 92700 Colombes FRANCE
12553060 440430866 @Company
@Persons
@UBO
@INPI
LEROY Céline Louise
DoB: 1971-04-16
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 LES FONDS D'ANVEVILLE 76190 HAUTOT ST SULPICE FRANCE
12559252 484858709 @Company
@Persons
@UBO
@INPI
VIANDIER LEROY Corinne, Germaine, Louise
DoB: 1971-05-14
PoB: 76057 BARENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE LANG RISSER 76570 PAVILLY FRANCE
13655255 845214709 @Company
@Persons
@UBO
@INPI
LEROY ALEXANDRE Christelle Marie Josèphe
DoB: 1971-05-26
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Administrateur représentant les collectivités territoriales
@OCCRP Alef
@WC
6 rue Nicolas Boileau 53940 Saint-Berthevin 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.