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 1973-07-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
413043 824850846 @Company
@Persons
@UBO
@INPI
LEROY Christophe
DoB: 1973-10-06
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
295 Rue de la Chocolaterie 26290 Donzère France
1290276 519816821 @Company
@Persons
@UBO
@INPI
LEROY Marie-Laure
DoB: 1973-07-06
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79bis rue de Saint-Malo Lieudit la Douve 35111 La Fresnais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1830480 523137271 @Company
@Persons
@UBO
@INPI
LEROY Hervé
DoB: 1973-07-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Ramey 75018 Paris France
4765254 532139268 @Company
@Persons
@UBO
@INPI
LEROY Stéphane
DoB: 1973-07-06
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square Raymond Radiguet 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
4765255 532139268 @Company
@Persons
@UBO
@INPI
LEROY Stéphane
DoB: 1973-07-06
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square Raymond Radiguet 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
6635459 791030380 @Company
@Persons
@UBO
@INPI
LEROY Daniel René Henri Simon
DoB: 1973-09-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Roussillon 86500 Montmorillon FRANCE yes
@Cadastre
@Geotag
6635787 498538461 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6635788 498538461 @Company
@Persons
@UBO
@INPI
LEROY Daniel René Henri Simon
DoB: 1973-09-07
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Roussillon 86500 Montmorillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6653609 790715767 @Company
@Persons
@UBO
@INPI
LEROY Daniel René Henri Simon
DoB: 1973-09-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Roussillon 86500 Montmorillon FRANCE
10629709 800551442 @Company
@Persons
@UBO
@INPI
LEROY Guy
DoB: 1973-10-06
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue François Truffaut 26200 Montélimar France
11008373 432132520 @Company
@Persons
@UBO
@INPI
LAVILLETTE LEROY Mélanie, Yvette, Odette
DoB: 1973-05-21
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE PRINCIPALE FAMECHON 62760 FAMECHON FRANCE yes
@Cadastre
@Geotag
11965537 413367079 @Company
@Persons
@UBO
@INPI
LEROY Grégory
DoB: 1973-06-04
PoB: Bethune (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 BIS Rue FRANCOIS FAVRE 74000 Annecy France
12712833 827580044 @Company
@Persons
@UBO
@INPI
LEROY Julien, Ernest, Marie
DoB: 1973-06-07
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gratemotière 50530 Angey FRANCE
13628789 800551442 @Company
@Persons
@UBO
@INPI
LEROY Guy
DoB: 1973-10-06
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue François Truffaut 26200 Montélimar FRANCE
15821422 800551442 @Company
@Persons
@UBO
@INPI
LEROY Guy
DoB: 1973-10-06
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue François Truffaut 26200 Montélimar 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.