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 1975-02-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
44287 813713518 @Company
@Persons
@UBO
@INPI
LEROY ALEXANDRE
DoB: 1975-02-12
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Édouard Manet Lomme 59160 Lille France
276472 813713518 @Company
@Persons
@UBO
@INPI
LEROY ALEXANDRE
DoB: 1975-02-12
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Édouard Manet Lomme 59160 Lille France
484552 435170378 @Company
@Persons
@UBO
@INPI
LEROY Hubert, Marceau, Noël
DoB: 1975-05-07
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Grande Rue 76510 Notre dame d'Aliermont FRANCE
484553 435170378 @Company
@Persons
@UBO
@INPI
LEROY Hubert, Marceau, Noël
DoB: 1975-05-07
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
103 Grande Rue 76510 Notre dame d'Aliermont FRANCE
1600339 480578806 @Company
@Persons
@UBO
@INPI
LEROY Christian Gervais
DoB: 1975-12-10
PoB: NKOLBITYE CAMEROUN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Allée Des dauphinois 95100 Argenteuil FRANCE
1634285 351417522 @Company
@Persons
@UBO
@INPI
LEROY Arnaud
DoB: 1975-04-12
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Avenue de Clichy 75017 Paris FRANCE
2258770 533828216 @Company
@Persons
@UBO
@INPI
Leroy Philippe, Georgèse, Robert
DoB: 1975-12-27
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Bertrand Maupome 91200 Athis Mons France
4765256 532139268 @Company
@Persons
@UBO
@INPI
DELAFOSSE LEROY Peggy
DoB: 1975-12-14
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square Raymond Radiguet 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
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
5505857 530867464 @Company
@Persons
@UBO
@INPI
LEROY Olivier
DoB: 1975-09-15
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Moulin 85170 Dompierre-sur-Yon France
5712788 820623973 @Company
@Persons
@UBO
@INPI
LEROY Emmanuel
DoB: 1975-12-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 square du Four 49220 Thorigné-d'anjou 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
6476692 488906272 @Company
@Persons
@UBO
@INPI
LEROY CAZAURAN Laetitian
DoB: 1975-05-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Route DES GARDES 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9294175 507605004 @Company
@Persons
@UBO
@INPI
LEROY Antony Jean-Yves Alain Pierre
DoB: 1975-10-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Beau Pré La Vespière 14290 Vespière-Friardel (La) FRANCE
9298650 810730382 @Company
@Persons
@UBO
@INPI
LEROY Antony, Jean-Yves, Alain
DoB: 1975-10-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Beau Pré La Vespiere 14290 Vespière-Friardel (La) FRANCE
9298651 810730382 @Company
@Persons
@UBO
@INPI
LEROY Antony, Jean-Yves, Alain
DoB: 1975-10-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Beau Pré La Vespiere 14290 Vespière-Friardel (La) FRANCE
9308677 538305871 @Company
@Persons
@UBO
@INPI
LEROY Anthony, Jean-Yves, Alain
DoB: 1975-10-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Beau Pré La Vespiere 14290 Vespière-Friardel (La) FRANCE yes
@Cadastre
@Geotag
9308678 538305871 @Company
@Persons
@UBO
@INPI
LEROY Anthony, Jean-Yves, Alain
DoB: 1975-10-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Beau Pré La Vespiere 14290 Vespière-Friardel (La) FRANCE yes
@Cadastre
@Geotag
9309954 491630539 @Company
@Persons
@UBO
@INPI
LEROY Anthony Jean-Yves Alain Pierre
DoB: 1975-10-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Beau Pré La Vespiere 14290 Vespière-Friardel (La) FRANCE
9316737 394392310 @Company
@Persons
@UBO
@INPI
LEROY Anthony, Jean-Yves, Alain, Pierre
DoB: 1975-10-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Beau Pré La Vespiere 14290 Vespière-Friardel (La) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11679926 499659555 @Company
@Persons
@UBO
@INPI
LEROY Yohann Ralph Patrick
DoB: 1975-02-08
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Platanes 69230 Saint-Genis-Laval FRANCE
12207580 431776020 @Company
@Persons
@UBO
@INPI
LEROY Bertrand
DoB: 1975-12-15
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
08 Rue MICHEL SALLES 92150 SAINT CLOUD FRANCE
12620261 332292879 @Company
@Persons
@UBO
@INPI
GUILBERT LEROY Séverine, Christelle, Laurence
DoB: 1975-08-02
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
491 rue Faidherbe 76320 Caudebec-les-Elbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.