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 1971-05-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
210197 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
374199 430130336 @Company
@Persons
@UBO
@INPI
LEROY Nathalie
DoB: 1971-08-20
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Herran 75116 Paris 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
4645827 492410360 @Company
@Persons
@UBO
@INPI
LEROY FORESTIER Adeline
DoB: 1971-07-23
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin Des Combes 6650 Le Rouret FRANCE
4647708 481449155 @Company
@Persons
@UBO
@INPI
LEROY Adeline Marie Céronne
DoB: 1971-07-23
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin Des Combes 6650 Le Rouret FRANCE yes
@Cadastre
@Geotag
4647756 479342628 @Company
@Persons
@UBO
@INPI
LEROY FORESTIER Adeline
DoB: 1971-07-23
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin Des Combes 6650 Le Rouret FRANCE
5638862 790054050 @Company
@Persons
@UBO
@INPI
LEROY ALEXANDRE Christelle
DoB: 1971-05-26
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Nicolas Boileau 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
6665043 498261569 @Company
@Persons
@UBO
@INPI
MULOT Pierre Daniel Maurice
DoB: 1971-12-17
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 Rue des Merciers Chez Alexandra LEROY 17000 La Rochelle FRANCE
9768745 792684284 @Company
@Persons
@UBO
@INPI
LEROY Laurent
DoB: 1971-12-15
PoB: 59153 Condé-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Hauts Champs 59163 Thivencelle France
9768746 792684284 @Company
@Persons
@UBO
@INPI
LEROY Laurent
DoB: 1971-12-15
PoB: 59153 Condé-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 rue des Hauts Champs 59163 Thivencelle France
10842384 401036546 @Company
@Persons
@UBO
@INPI
LEROY Eddy Hervé Philippe
DoB: 1971-08-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de Norvège 80000 Amiens 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
12093953 498702372 @Company
@Persons
@UBO
@INPI
SALIGNON LEROY Virginie
DoB: 1971-01-01
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA PAIX 11150 BRAM FRANCE
12093954 498702372 @Company
@Persons
@UBO
@INPI
SALIGNON LEROY Virginie
DoB: 1971-01-01
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 RUE DE LA PAIX 11150 BRAM FRANCE
12725119 439394495 @Company
@Persons
@UBO
@INPI
PICHON-LEROY Stephane Daniel Francois Marc
DoB: 1971-05-26
PoB: 50639 VILLEDIEU-LES-POELES-ROUFFIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE DUNKERQUE AVRANCHES 50300 AVRANCHES FRANCE yes
@Cadastre
@Geotag
12728484 529944977 @Company
@Persons
@UBO
@INPI
PICHON-LEROY Stéphane Daniel François Marc
DoB: 1971-05-26
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Harlière Naftel 50540 Isigny-le-Buat FRANCE
12737656 528662299 @Company
@Persons
@UBO
@INPI
PICHON-LEROY Stéphane Daniel François Marc
DoB: 1971-05-26
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Harlière Naftel 50540 Isigny-le-Buat FRANCE yes
@Cadastre
@Geotag
12737657 528662299 @Company
@Persons
@UBO
@INPI
PICHON-LEROY Stéphane Daniel François Marc
DoB: 1971-05-26
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Harlière Naftel 50540 Isigny-le-Buat FRANCE yes
@Cadastre
@Geotag
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.