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 1973-10-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
317109 448415513 @Company
@Persons
@UBO
@INPI
LEROY VERON Alexandra, Rozenn, Brigitte
DoB: 1973-10-12
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Gaillons 92210 Saint-Cloud 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
3736677 798319091 @Company
@Persons
@UBO
@INPI
LEROY Bérengère
DoB: 1973-10-05
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Maillane 13210 Saint-Rémy-de-Provence FRANCE
4734002 967202219 @Company
@Persons
@UBO
@INPI
LEROY Luc
DoB: 1973-07-10
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue du 8 Mai 1945 Résidence Saint Hubert 94460 Valenton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
9473630 823034798 @Company
@Persons
@UBO
@INPI
LEROY FERRAROLI Marie Alice Sandrine
DoB: 1973-07-09
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
261 Rue du Balay 38370 Saint-Clair-du-Rhône France
12183756 790768121 @Company
@Persons
@UBO
@INPI
LEROY Arnaud
DoB: 1973-02-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Perrot 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
12183757 790768121 @Company
@Persons
@UBO
@INPI
LEROY Arnaud
DoB: 1973-02-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Perrot 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
12431642 444350664 @Company
@Persons
@UBO
@INPI
PATRY LEROY Sophie Denise Chantal
DoB: 1973-04-10
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue De la Glacière 92250 La Garenne-Colombes FRANCE
12703221 502371321 @Company
@Persons
@UBO
@INPI
LEROY Sylvain Denis Fernand Auguste
DoB: 1973-02-19
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 le Hameau du Boscq 50190 Marchésieux FRANCE yes
@Cadastre
@Geotag
12739306 325090264 @Company
@Persons
@UBO
@INPI
LEROY Sylvain, Denis, Fernand, Auguste
DoB: 1973-02-19
PoB: 50099 CARENTAN LES MARAIS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
10 le Hameau du Boscq 50190 Marchésieux FRANCE
14292126 430052068 @Company
@Persons
@UBO
@INPI
LEROY Stéphane
DoB: 1973-10-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Route Gabriel Macé Sainte-Clotilde 97490 Saint-Denis France
14353443 839043502 @Company
@Persons
@UBO
@INPI
Leroy Stéphane
DoB: 1973-10-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 ter Rue Jules Reydellet Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14634979 448415513 @Company
@Persons
@UBO
@INPI
LEROY VERON Alexandra, Rozenn, Brigitte
DoB: 1973-10-12
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Gaillons 92210 Saint-Cloud FRANCE
15998201 321073447 @Company
@Persons
@UBO
@INPI
LEROY Stéphane
DoB: 1973-10-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Mail - Appt N°605 20 Rue Jean Cocteau Sainte Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag

 

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.