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 1971-05-13 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
657746 501700025 @Company
@Persons
@UBO
@INPI
LEROY Christophe Charles
DoB: 1971-05-13
PoB: 92073 Suresnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Verigniaud 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
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
1535014 408234722 @Company
@Persons
@UBO
@INPI
LEROY THIERRY RENE ROBERT
DoB: 1971-09-25
PoB: 78 MEULAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU CHATEAU 95420 Nucourt FRANCE
1535015 408234722 @Company
@Persons
@UBO
@INPI
LEROY THIERRY RENE ROBERT
DoB: 1971-09-25
PoB: 78 MEULAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DU CHATEAU 95420 Nucourt FRANCE
2366677 529929887 @Company
@Persons
@UBO
@INPI
LEROY Stéphanie
DoB: 1971-03-31
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Francis De Pressensé 75014 Paris France
2366678 529929887 @Company
@Persons
@UBO
@INPI
LEROY Stéphanie
DoB: 1971-03-31
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Francis De Pressensé 75014 Paris France
2472257 534288139 @Company
@Persons
@UBO
@INPI
Leroy Christophe
DoB: 1971-05-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 grande rue 77630 Barbizon France
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
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
3729651 528977663 @Company
@Persons
@UBO
@INPI
RONDINI AUPHAN Marjorie
DoB: 1971-12-05
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue du Docteur Edgar Leroy 13210 Saint-Rémy-de-Provence FRANCE
3729652 528977663 @Company
@Persons
@UBO
@INPI
RONDINI AUPHAN Marjorie
DoB: 1971-12-05
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue du Docteur Edgar Leroy 13210 Saint-Rémy-de-Provence FRANCE
5626909 410442537 @Company
@Persons
@UBO
@INPI
LEROY Yannick
DoB: 1971-05-04
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
27 rue Joseph Buineau 53400 Craon FRANCE
5641282 504448432 @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
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
5653428 521680512 @Company
@Persons
@UBO
@INPI
LEROY Yannick
DoB: 1971-05-04
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Joseph Buineau 53400 Craon FRANCE
6260760 791224199 @Company
@Persons
@UBO
@INPI
LEROY Christophe Charles
DoB: 1971-05-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Grande Rue 77630 Barbizon FRANCE
7885212 438533820 @Company
@Persons
@UBO
@INPI
KONOVALOVA LEROY Nina
DoB: 1971-09-10
PoB: KOMSOMOLSK OZINKI RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DANTON 78800 Houilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8126833 411442155 @Company
@Persons
@UBO
@INPI
SALIGNON LEROY Virginie Claudine Daniele
DoB: 1971-01-01
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BOURSIS BOURNEVILLE 27500 Bourneville-Sainte-Croix FRANCE
8126834 411442155 @Company
@Persons
@UBO
@INPI
SALIGNON LEROY Virginie Claudine Daniele
DoB: 1971-01-01
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BOURSIS BOURNEVILLE 27500 Bourneville-Sainte-Croix FRANCE
8856232 822483152 @Company
@Persons
@UBO
@INPI
TESSIER LEROY Valérie
DoB: 1971-05-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Lande Bouhard 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8856233 822483152 @Company
@Persons
@UBO
@INPI
TESSIER LEROY Valérie
DoB: 1971-05-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de la Lande Bouhard 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8971691 798203576 @Company
@Persons
@UBO
@INPI
HAMON-BIDOUX Laurent
DoB: 1971-07-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Doyen Denis Leroy 35000 Rennes FRANCE
9576179 813358355 @Company
@Persons
@UBO
@INPI
LEROY Philippe Camille René
DoB: 1971-04-13
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Veuve Sénéchal 60000 Beauvais France
9582030 514871409 @Company
@Persons
@UBO
@INPI
LEROY Philippe Camille René
DoB: 1971-04-13
PoB: Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 route de Vienne 69007 Lyon 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
10812754 478726060 @Company
@Persons
@UBO
@INPI
LEROY Stéphane Albert Henri
DoB: 1971-10-17
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue d'Auxi 80135 Oneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10812755 478726060 @Company
@Persons
@UBO
@INPI
LEROY Stéphane Albert Henri
DoB: 1971-10-17
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue d'Auxi 80135 Oneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11794212 508219839 @Company
@Persons
@UBO
@INPI
LOPEZ Alain Pascal
DoB: 1971-02-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Rue Leroy 13012 Marseille FRANCE
11838679 491273488 @Company
@Persons
@UBO
@INPI
PIGNOL Laetitia
DoB: 1971-02-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue LEROY 13012 Marseille FRANCE
11838680 491273488 @Company
@Persons
@UBO
@INPI
PIGNOL Laetitia
DoB: 1971-02-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue LEROY 13012 Marseille FRANCE
11838681 491273488 @Company
@Persons
@UBO
@INPI
LOPEZ Alain
DoB: 1971-02-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue LEROY 13012 Marseille 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
14352948 838021632 @Company
@Persons
@UBO
@INPI
LEROY Fabrice Emmanuel
DoB: 1971-05-08
PoB: 62498 Lens (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Amarantes Appt.2 - Bât. C - Rés. Valériane - 97490 Saint-Denis France
14723183 534288139 @Company
@Persons
@UBO
@INPI
Leroy Christophe
DoB: 13/05/1971
PoB: Suresnes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
88 grande rue 77630 Barbizon 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.