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 1973-08-04 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1220754 453822777 @Company
@Persons
@UBO
@INPI
KAMAL Hicham
DoB: 1973-12-08
PoB: MOHAMMEDIA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 B Rue Pierre Leroy 78130 Les Mureaux FRANCE
1643798 452426042 @Company
@Persons
@UBO
@INPI
LECLERC LEROY Celine
DoB: 1973-09-10
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DU VAL 95650 Courcelles-sur-Viosne FRANCE
2074576 351012174 @Company
@Persons
@UBO
@INPI
Leroy De Labauve d'Arifat Géraldine
DoB: 1973-02-19
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Jean Baptiste Clément 92100 Boulogne-Billancourt France
2074578 351012174 @Company
@Persons
@UBO
@INPI
Leroy De Labauve d'Arifat Géraldine
DoB: 1973-02-19
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Jean Baptiste Clément 92100 Boulogne-Billancourt France
2337886 794688697 @Company
@Persons
@UBO
@INPI
Leroy Geffroy Marie-Pascale
DoB: 1973-04-20
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20-22 rue Richer 75009 Paris France
2427508 538837238 @Company
@Persons
@UBO
@INPI
Leroy Florian
DoB: 1973-08-26
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 avenue du Général de Gaulle 78600 Maisons-Laffitte France
2503957 522014349 @Company
@Persons
@UBO
@INPI
LABORIE LEROY Julie
DoB: 1973-05-19
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Marié-Davy 75014 Paris France
2503958 522014349 @Company
@Persons
@UBO
@INPI
LABORIE LEROY Julie
DoB: 1973-05-19
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Marié-Davy 75014 Paris France
2760066 494366404 @Company
@Persons
@UBO
@INPI
LEROY Mickael
DoB: 1973-09-08
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 CHEMIN DES CAMARINES 34300 AGDE FRANCE yes
@Cadastre
@Geotag
3508160 819584137 @Company
@Persons
@UBO
@INPI
LEROY Bertrand
DoB: 1973-08-04
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée Marcel Richard 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
3508161 819584137 @Company
@Persons
@UBO
@INPI
LEROY Bertrand
DoB: 1973-08-04
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée Marcel Richard 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
4124926 440407534 @Company
@Persons
@UBO
@INPI
LEROY David Michel Léon
DoB: 1973-02-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Rue Saint Charles 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4432755 813770690 @Company
@Persons
@UBO
@INPI
VASSEUR Christophe Dany Francis
DoB: 1973-08-16
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Leroy 59820 Gravelines France yes
@Cadastre
@Geotag
4432756 813770690 @Company
@Persons
@UBO
@INPI
VASSEUR Christophe Dany Francis
DoB: 1973-08-16
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Leroy 59820 Gravelines France yes
@Cadastre
@Geotag
4654655 509425419 @Company
@Persons
@UBO
@INPI
SOHIER Caroline Michèle Danièle
DoB: 1973-08-26
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
863 Rue Pierre Leroy 62136 La Couture 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
4945513 810402818 @Company
@Persons
@UBO
@INPI
NIVET LEROY Isabelle Marie
DoB: 1973-08-23
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Monts du Lyonnais Saint-Didier-sous-Riverie 69440 Chabanière France
5174908 514191212 @Company
@Persons
@UBO
@INPI
LEROY POTARD Caroline
DoB: 1973-01-04
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 route de Noyelles 59267 Cantaing-sur-Escaut FRANCE yes
@Cadastre
@Geotag
5304593 528862170 @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 yes
@Cadastre
@Geotag
5304594 528862170 @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 yes
@Cadastre
@Geotag
6673711 794493023 @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
7302669 753289396 @Company
@Persons
@UBO
@INPI
BONHOMME LEROY Lydia
DoB: 1973-10-28
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Liberté 51300 Dompremy France
7367681 432506640 @Company
@Persons
@UBO
@INPI
AIRY Marie Armelle Murielle Myriam
DoB: 1973-08-14
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE SAUSSIER LEROY 75017 PARIS FRANCE yes
@Cadastre
@Geotag
7606835 328006788 @Company
@Persons
@UBO
@INPI
LEROY Bertrand
DoB: 1973-08-04
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 ALLEE MARCEL RICHARD 83230 BORMES LES MIMOSAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7645846 491521050 @Company
@Persons
@UBO
@INPI
LEROY Christophe
DoB: 1973-08-30
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Robert Buffard 61300 Saint-Ouen-sur-Iton FRANCE
7645847 491521050 @Company
@Persons
@UBO
@INPI
LEROY Christophe
DoB: 1973-08-30
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Robert Buffard 61300 Saint-Ouen-sur-Iton FRANCE
7746679 499283208 @Company
@Persons
@UBO
@INPI
LEROY Jerome
DoB: 1973-09-17
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DU PERCHE 41170 SOUDAY FRANCE yes
@Cadastre
@Geotag
7746680 499283208 @Company
@Persons
@UBO
@INPI
LEROY Jerome
DoB: 1973-09-17
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DU PERCHE 41170 SOUDAY FRANCE yes
@Cadastre
@Geotag
7865158 788509511 @Company
@Persons
@UBO
@INPI
KAMAL Hicham
DoB: 1973-12-08
PoB: Mohammedia MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 B Rue Pierre Leroy 78130 Les Mureaux FRANCE
8874097 818112344 @Company
@Persons
@UBO
@INPI
LEROY Jérôme
DoB: 1973-08-07
PoB: 50484 Saint-Hilaire-du-Harcouët FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Haut Romilly Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE
8908020 385234968 @Company
@Persons
@UBO
@INPI
LEROY Jerome Christophe Dominique
DoB: 1973-08-07
PoB: 50484 ST HILAIRE DU HARCOUET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Romilly Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE yes
@Cadastre
@Geotag
9688143 525078325 @Company
@Persons
@UBO
@INPI
ORVOEN Eymeric, Antoine, Laurent
DoB: 1973-08-19
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue des Quatre Frères Leroy Queret 56260 Larmor-plage FRANCE
9777563 450872460 @Company
@Persons
@UBO
@INPI
LEROY Nathalie Danielle
DoB: 1973-08-01
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue Carnot 59410 Anzin France
9782314 528184823 @Company
@Persons
@UBO
@INPI
LEROY Nathalie Danielle
DoB: 1973-08-01
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue Carnot 59410 Anzin France yes
@Cadastre
@Geotag
10269432 790873194 @Company
@Persons
@UBO
@INPI
LEROY HAMEL Elisabeth Renée Marie-Jeanne
DoB: 1973-08-12
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Allée des Féchoz 73460 Verrens-Arvey FRANCE yes
@Cadastre
@Geotag
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
11248091 511903247 @Company
@Persons
@UBO
@INPI
LEROY Fabien Laurent Pierre
DoB: 1973-01-07
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Sommelans 2470 Neuilly-Saint-Front France
11249376 442268082 @Company
@Persons
@UBO
@INPI
LEROY CHILD Caroline Simone Dominique
DoB: 1973-01-08
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Solon 2400 Blesmes France
11284196 422346270 @Company
@Persons
@UBO
@INPI
LEROY David
DoB: 1973-01-14
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE VERRUE 50550 ST VAAST LA HOUGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11780681 502369887 @Company
@Persons
@UBO
@INPI
LEROY MARTINEZ MINIO Agnès
DoB: 1973-08-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Boulevard Pinatel 13012 Marseille FRANCE
12468355 820103000 @Company
@Persons
@UBO
@INPI
LEROY POUDENS Cathy, Marguerite, Julienne
DoB: 1973-08-14
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 avenue de la Chesnaie 40280 Saint-Pierre-du-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12727123 519849723 @Company
@Persons
@UBO
@INPI
LEROY Jérôme Christophe Dominique
DoB: 1973-08-07
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Romilly Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE
12897766 524416401 @Company
@Persons
@UBO
@INPI
LEROY CANTOURNET Katy
DoB: 1973-05-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Noue Jacquet 8300 Barby 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.