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 1971-04-29 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3640520 381538750 @Company
@Persons
@UBO
@INPI
LEROY Isabelle, Nicole, Eliane
DoB: 1971-04-29
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Covet 73000 Chambéry FRANCE
3660544 422953455 @Company
@Persons
@UBO
@INPI
LEROY Isabelle, Nicole, Eliane
DoB: 1971-04-29
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Covet 73000 Chambéry FRANCE
5315204 827520750 @Company
@Persons
@UBO
@INPI
LEROY Damien
DoB: 1971-09-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 route de Croissanville 14270 Cesny-aux-Vignes FRANCE
5358097 440275030 @Company
@Persons
@UBO
@INPI
LEROY Arnaud Jean-Michel
DoB: 1971-06-03
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue de la Mer 14390 Cabourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5358098 440275030 @Company
@Persons
@UBO
@INPI
LEROY Arnaud Jean-Michel
DoB: 1971-06-03
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue de la Mer 14390 Cabourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6012688 492527585 @Company
@Persons
@UBO
@INPI
LEROY Eric François Robert
DoB: 1971-06-29
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue des Hauts Pavés 44000 Nantes France
6012689 492527585 @Company
@Persons
@UBO
@INPI
LEROY Eric François Robert
DoB: 1971-06-29
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue des Hauts Pavés 44000 Nantes France
6105509 421626391 @Company
@Persons
@UBO
@INPI
LEROY Eric François
DoB: 1971-06-29
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Charles Le Goffic 44000 Nantes France
6105510 421626391 @Company
@Persons
@UBO
@INPI
LEROY Eric François
DoB: 1971-06-29
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Charles Le Goffic 44000 Nantes France
8115807 341744274 @Company
@Persons
@UBO
@INPI
LEROY David Jean-Jacques
DoB: 1971-07-21
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse du Bec 27800 Harcourt FRANCE yes
@Cadastre
@Geotag
8120439 382941540 @Company
@Persons
@UBO
@INPI
NORMACHATS DEVELOPPEMENT
DoB: 341744274
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Beaumont - ZI Nassandres 27550 NASSANDRES SUR RISLE FRANCE
8222892 508862828 @Company
@Persons
@UBO
@INPI
LEROY BRICHE Sonia
DoB: 1971-07-14
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Avenue du Loup Saut 31810 Venerque France
9361761 402661219 @Company
@Persons
@UBO
@INPI
LEROY Sébastien
DoB: 1971-04-29
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Pont l'Abbe 29000 Quimper FRANCE
9379353 501681977 @Company
@Persons
@UBO
@INPI
LEROY Sébastien
DoB: 1971-04-29
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Pont l'Abbé 29000 Quimper FRANCE
9379354 501681977 @Company
@Persons
@UBO
@INPI
LEROY Sébastien
DoB: 1971-04-29
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue de Pont l'Abbé 29000 Quimper FRANCE
9397879 512915919 @Company
@Persons
@UBO
@INPI
LEROY Sébastien
DoB: 1971-04-29
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Pont l'Abbé 29000 Quimper FRANCE
9398186 400499596 @Company
@Persons
@UBO
@INPI
LEROY Gilles Jean-Jacques André
DoB: 1971-09-25
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Chaude 71350 Saint-Loup Géanges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9403551 512520891 @Company
@Persons
@UBO
@INPI
LEROY Sébastien
DoB: 1971-04-29
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Pont l'Abbé 29000 Quimper FRANCE
9561310 513726596 @Company
@Persons
@UBO
@INPI
MORONVALLE LEROY Sandra
DoB: 1971-07-29
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Breuil le Vert Hameau d'Uny Saint Georges 60290 Rantigny France
9570673 514725365 @Company
@Persons
@UBO
@INPI
MORONVALLE LEROY Sandra
DoB: 1971-07-29
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Breuil le Vert Hameau d'Uny Saint Georges 60290 Rantigny France
9570674 514725365 @Company
@Persons
@UBO
@INPI
MORONVALLE LEROY Sandra
DoB: 1971-07-29
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Breuil le Vert Hameau d'Uny Saint Georges 60290 Rantigny France
10262768 820749620 @Company
@Persons
@UBO
@INPI
LEROY Isabelle Nicole Eliane
DoB: 1971-04-29
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
145 Chemin du Carre 73240 Saint-Genix-sur-Guiers FRANCE
10455304 443486493 @Company
@Persons
@UBO
@INPI
LEROY Vincent Luc Guy
DoB: 1971-07-18
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
601 rue du Mesnil 62132 Boursin FRANCE
10457321 488470923 @Company
@Persons
@UBO
@INPI
LEROY Vincent Luc Guy
DoB: 1971-07-18
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
601 rue du Mesnil 62132 Boursin FRANCE
11006617 820330165 @Company
@Persons
@UBO
@INPI
LEROY Virginie
DoB: 1971-04-29
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
32 rue Paul Verlaine 62118 Fampoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11531232 508431087 @Company
@Persons
@UBO
@INPI
BOZON LEROY Géraldine Lucienne
DoB: 1971-05-18
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont Royal 21390 Clamerey FRANCE
12357251 523418432 @Company
@Persons
@UBO
@INPI
LEROY Frédéric
DoB: 1971-02-14
PoB: Paris (75015) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Raynouard 75016 Paris FRANCE
12398415 813959699 @Company
@Persons
@UBO
@INPI
LEROY Fabrice
DoB: 1971-02-18
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue de l'Alma COURBEVOIE 92400 Courbevoie 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
14634978 448415513 @Company
@Persons
@UBO
@INPI
LEROY COURQUIN Caroline, Françoise, Jeanne, Madeleine
DoB: 1971-04-15
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Beausoleil 50300 Saint-Jean-de-la-Haize FRANCE
14669680 60502291 @Company
@Persons
@UBO
@INPI
LEROY Frank Jean-Pierre Julien
DoB: 1971-02-01
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Rue de la Plaine 59280 Bois-Grenier 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.