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 1975-02-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4778101 502890528 @Company
@Persons
@UBO
@INPI		 LEROY Guillaume Pierre Bruno
DoB: 1975-09-02
PoB: 62148 Bois-Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 Rue Mirabeau 94120 Fontenay-sous-Bois FRANCE
5758357 488129404 @Company
@Persons
@UBO
@INPI		 MATHIEU-LEROY Emmanuelle
DoB: 1975-03-02
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 rue des Frères Mangin, Villa Telmo 47000 AGEN FRANCE
6908307 303355069 @Company
@Persons
@UBO
@INPI		 LEROY Eudes Raymond
DoB: 1962-02-01
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 impasse José Daferny 51220 LOIVRE FRANCE
8933743 814334934 @Company
@Persons
@UBO
@INPI		 VIGREUX LEROY Marion
DoB: 1975-10-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 41 Rue François Mauriac 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8933744 814334934 @Company
@Persons
@UBO
@INPI		 VIGREUX LEROY Marion
DoB: 1975-10-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 41 Rue François Mauriac 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
10382815 440236057 @Company
@Persons
@UBO
@INPI		 LEROY Jean Philippe
DoB: 1975-02-01
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 14 Rue de la Cartoucherie 54800 Jarny France
10386441 450476528 @Company
@Persons
@UBO
@INPI		 LEROY Jean Philippe
DoB: 1975-02-01
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 6 Rue des Tulipes 57255 Sainte-Marie-aux-Chênes France
10471459 817961022 @Company
@Persons
@UBO
@INPI		 LEROY Alexandre
DoB: 1975-02-12
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 rue Françoise Dolto 59840 Pérenchies FRANCE
12702149 342030665 @Company
@Persons
@UBO
@INPI		 LE BARBENCHON LEROY Sophie Jacqueline Thérèse
DoB: 1975-01-19
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 20 chemin le Bruley 50840 Fermanville FRANCE
14159331 840456214 @Company
@Persons
@UBO
@INPI		 Leroy Alexis
DoB: 07/01/1975
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
 CRA 7A# 84C-66 Apto 902 Bogota 0 Colombie
14174379 891276503 @Company
@Persons
@UBO
@INPI		 Chauvin Gwendaline
DoB: 17/01/1975
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
 11 cité Leroy 75020 Paris France
15573139 844526277 @Company
@Persons
@UBO
@INPI		 PETITDEMANGE LEROY Valérie, Catherine
DoB: 1975-06-04
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 109 rue du Général Dufieux 68650 Lapoutroie FRANCE
15573140 844526277 @Company
@Persons
@UBO
@INPI		 PETITDEMANGE LEROY Valérie, Catherine
DoB: 1975-06-04
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 109 rue du Général Dufieux 68650 Lapoutroie 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.