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 1973-05-24 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
667928 808658652 @Company
@Persons
@UBO
@INPI
MBANE Masa Pani
DoB: 1973-11-01
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Avenue LEROY DES BARRES 93200 Saint-Denis FRANCE
1280428 820018323 @Company
@Persons
@UBO
@INPI
LEROY PELLAN Frédérique, Danielle, Martine
DoB: 1973-07-24
PoB: 80318 Flixecourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville Men 22240 Fréhel FRANCE
2294061 814202917 @Company
@Persons
@UBO
@INPI
Guinchard Stephan Gilles Jean-Marie
DoB: 1973-10-24
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Saussier-Leroy 75017 Paris France
3220214 789013380 @Company
@Persons
@UBO
@INPI
VANDEKERCHOVE LEROY Valérie Hélène
DoB: 1973-07-24
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue Jean Jaurès 60700 Pont Sainte-Maxence FRANCE yes
@Cadastre
@Geotag
3220215 789013380 @Company
@Persons
@UBO
@INPI
VANDEKERCHOVE LEROY Valérie Hélène
DoB: 1973-07-24
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue Jean Jaurès 60700 Pont Sainte-Maxence FRANCE yes
@Cadastre
@Geotag
3228284 480959311 @Company
@Persons
@UBO
@INPI
VANDEKERCHOVE LEROY Valérie
DoB: 1973-07-24
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue Jean Jaurès 60700 Pont-Sainte-Maxence FRANCE
5317162 504895913 @Company
@Persons
@UBO
@INPI
LASSALLE Fabrice René
DoB: 1973-10-25
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 boulevard Leroy 14000 Caen FRANCE
5317163 504895913 @Company
@Persons
@UBO
@INPI
LASSALLE Fabrice René
DoB: 1973-10-25
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 boulevard Leroy 14000 Caen FRANCE
5317166 504895913 @Company
@Persons
@UBO
@INPI
POLINIERE Sandrine Renée Nathalie
DoB: 1973-11-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 boulevard Leroy 14000 Caen FRANCE
6629597 484603907 @Company
@Persons
@UBO
@INPI
LEROY Daniel René Henri Simon
DoB: 1973-09-07
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Roussillon 86500 Montmorillon FRANCE
9102292 450419213 @Company
@Persons
@UBO
@INPI
LEROY Nicolas
DoB: 1973-05-24
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue St Martin 59000 Lille France
9102293 450419213 @Company
@Persons
@UBO
@INPI
LEROY Nicolas
DoB: 1973-05-24
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue St Martin 59000 Lille France
9134453 498557883 @Company
@Persons
@UBO
@INPI
LEROY Nicolas
DoB: 1973-05-24
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Georges Rouault 59510 Hem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9134455 498557883 @Company
@Persons
@UBO
@INPI
LEROY Nicolas
DoB: 1973-05-24
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Georges Rouault 59510 Hem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9562717 351179387 @Company
@Persons
@UBO
@INPI
VANDEKERCHOVE LEROY Valérie, Hélène
DoB: 1973-07-24
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue Jean Jaurès 60700 Pont Sainte Maxence France
9562718 351179387 @Company
@Persons
@UBO
@INPI
VANDEKERCHOVE LEROY Valérie, Hélène
DoB: 1973-07-24
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 avenue Jean Jaurès 60700 Pont Sainte Maxence France
10441472 329935100 @Company
@Persons
@UBO
@INPI
LEROY Catherine
DoB: 1973-01-03
PoB: 62678 Quesques FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 route de Houlle 62910 Moulle FRANCE
11132057 791248073 @Company
@Persons
@UBO
@INPI
COSTA Carlos, José
DoB: 1973-11-30
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Eugène Leroy 24450 La Coquille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11132058 791248073 @Company
@Persons
@UBO
@INPI
COSTA Carlos, José
DoB: 1973-11-30
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Eugène Leroy 24450 La Coquille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12237260 808578108 @Company
@Persons
@UBO
@INPI
AGEORGES LEROY Sophie
DoB: 1973-11-17
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue de Chartres 92200 Neuilly-sur-Seine FRANCE
12564411 530552744 @Company
@Persons
@UBO
@INPI
LEROY Eric, Claude, François
DoB: 1973-07-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 rue du Tourne Midi 76230 Bois Guillaume FRANCE
12592877 520008806 @Company
@Persons
@UBO
@INPI
LEROY Eric Claude François Michel
DoB: 1973-07-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 rue du Tourne Midi 76230 Bois Guillaume FRANCE
12608936 481514875 @Company
@Persons
@UBO
@INPI
LEROY Eric, Claude, Francois
DoB: 1973-07-19
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 RUE DU TOURNE MIDI 76230 BOIS GUILLAUME FRANCE
12608937 481514875 @Company
@Persons
@UBO
@INPI
LEROY Eric, Claude, Francois
DoB: 1973-07-19
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
218 RUE DU TOURNE MIDI 76230 BOIS GUILLAUME FRANCE
12608938 481514875 @Company
@Persons
@UBO
@INPI
MONCHY LEROY Anne, Alice
DoB: 1973-05-11
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 RUE DU TOURNE MIDI 76230 BOIS GUILLAUME FRANCE
12608939 481514875 @Company
@Persons
@UBO
@INPI
MONCHY LEROY Anne, Alice
DoB: 1973-05-11
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
218 RUE DU TOURNE MIDI 76230 BOIS GUILLAUME 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.