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 1972-05-22 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1773873 537487670 @Company
@Persons
@UBO
@INPI
hibal Olivier
DoB: 1972-10-14
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Saussier-Leroy 75017 Paris France
2201941 500839865 @Company
@Persons
@UBO
@INPI
Leroy Marc
DoB: 1972-07-20
PoB: ZIBO CHINE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 rue Vicq d'Azir 75010 Paris France
2226526 448697086 @Company
@Persons
@UBO
@INPI
LEROY PHILIPPE
DoB: 1972-11-17
PoB: 60157 CLERMONT (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Merles 60600 Breuil le Vert France
2372689 507731297 @Company
@Persons
@UBO
@INPI
Leroy Guillaume
DoB: 1972-11-16
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat A 16 rue Keller 75011 Paris France
3201112 440300135 @Company
@Persons
@UBO
@INPI
LEROY Odile Christine Marie
DoB: 1972-11-15
PoB: 62250 Courrières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3201113 440300135 @Company
@Persons
@UBO
@INPI
LEROY Odile Christine Marie
DoB: 1972-11-15
PoB: 62250 Courrières
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Fournier Sarlovèze 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3811747 501599187 @Company
@Persons
@UBO
@INPI
LEROY Stéphane Serge Roger
DoB: 1972-05-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Avenue Maréchal Juin 66000 Perpignan France
4195401 792241119 @Company
@Persons
@UBO
@INPI
LEROY Agnès Judith
DoB: 1972-05-22
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard du Général de Gaulle 91210 Draveil FRANCE
4498015 482757879 @Company
@Persons
@UBO
@INPI
CHARLES LEROY Valérie Andrée Patricia
DoB: 1972-05-15
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Au Goulet d'en Haut 22940 Saint-Julien FRANCE yes
@Cadastre
@Geotag
5293660 352576409 @Company
@Persons
@UBO
@INPI
LEROY Cedric, Jacques, Daniel
DoB: 1972-12-22
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DU COMMERCE 14190 GRAINVILLE LANGANNERIE FRANCE
5293661 352576409 @Company
@Persons
@UBO
@INPI
LEROY Cedric, Jacques, Daniel
DoB: 1972-12-22
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 RUE DU COMMERCE 14190 GRAINVILLE LANGANNERIE FRANCE
5330606 483561494 @Company
@Persons
@UBO
@INPI
LEROY Cédric
DoB: 1972-12-22
PoB: CAEN(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DU COMMERCE 14190 GRAINVILLE-LANGANNERIE FRANCE
5330607 483561494 @Company
@Persons
@UBO
@INPI
LEROY Cédric
DoB: 1972-12-22
PoB: CAEN(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE DU COMMERCE 14190 GRAINVILLE-LANGANNERIE FRANCE
5334320 494049497 @Company
@Persons
@UBO
@INPI
LEROY Stéphane, Patrick, Laurent
DoB: 1972-06-22
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Vaugueux 14000 Caen FRANCE
8126307 442343166 @Company
@Persons
@UBO
@INPI
LEROY Stephane
DoB: 1972-06-22
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE BOURG VIESSOIX 14410 VASSY FRANCE
10099717 812076057 @Company
@Persons
@UBO
@INPI
LEROY Etienne, Dominique
DoB: 1972-09-30
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Maréchal Excelmans 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10099718 812076057 @Company
@Persons
@UBO
@INPI
LEROY Etienne, Dominique
DoB: 1972-09-30
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Maréchal Excelmans 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10377944 400183018 @Company
@Persons
@UBO
@INPI
LEROY Fabien Philippe Michel
DoB: 1972-04-10
PoB: 81065 Castres (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Rue CHARDEBAS 54800 Doncourt-lès-Conflans France
10377947 400183018 @Company
@Persons
@UBO
@INPI
LEROY Fabien Philippe Michel
DoB: 1972-04-10
PoB: 81065 Castres (81) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
28 Rue CHARDEBAS 54800 Doncourt-lès-Conflans France
10791683 418173498 @Company
@Persons
@UBO
@INPI
LEROY Laurent Gabriel Jean-Marie
DoB: 1972-02-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Publique 80250 Rouvrel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10806226 753924182 @Company
@Persons
@UBO
@INPI
LEROY Laurent Jean-Marie Gabriel
DoB: 1972-02-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place Publique 80250 Rouvrel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10806227 753924182 @Company
@Persons
@UBO
@INPI
LEROY Laurent Jean-Marie Gabriel
DoB: 1972-02-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Publique 80250 Rouvrel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10838701 815393418 @Company
@Persons
@UBO
@INPI
LEROY Laurent Jean-Marie Gabriel
DoB: 1972-02-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place Publique 80250 Rouvrel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10838702 815393418 @Company
@Persons
@UBO
@INPI
LEROY Laurent Jean-Marie Gabriel
DoB: 1972-02-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Publique 80250 Rouvrel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12270001 790026470 @Company
@Persons
@UBO
@INPI
LEROY Cécile Suzanne Valentine
DoB: 1972-12-22
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Rue Houdan 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12270002 790026470 @Company
@Persons
@UBO
@INPI
LEROY Cécile Suzanne Valentine
DoB: 1972-12-22
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Rue Houdan 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12322668 444334148 @Company
@Persons
@UBO
@INPI
LEROY Cécile
DoB: 1972-12-22
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue René Vanthier 92260 Fontenay-aux-Roses FRANCE
12728657 479374498 @Company
@Persons
@UBO
@INPI
LEROY Vincent Patrice Michel
DoB: 1972-07-16
PoB: 50484 St-Hilaire du Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue La Croix du Chesnot 50220 Saint-Quentin-sur-le-Homme FRANCE
16096496 848589263 @Company
@Persons
@UBO
@INPI
LEROY Steeve, Luce, Francis, David
DoB: 1972-11-07
PoB: 62193 Calais FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
475 Rue Roger Salengro 62100 Calais 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.