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 1975-03-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
620607 831006630 @Company
@Persons
@UBO
@INPI
LEROY Jérôme
DoB: 1975-03-30
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fieffe Es Marches Tinchebray 61800 Tinchebray Bocage FRANCE
1720491 542073820 @Company
@Persons
@UBO
@INPI
Henner Leroy Christine
DoB: 1975-08-03
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Bernager 75003 Paris France
2167662 319524385 @Company
@Persons
@UBO
@INPI
Billot Leroy Juliette
DoB: 1975-03-20
PoB: paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue Notre-Dame des Champs 75006 Paris France yes
@Cadastre
@Geotag
2227445 792481426 @Company
@Persons
@UBO
@INPI
Leroy Pierre
DoB: 1975-03-08
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Arthème Genteur 92150 Suresnes France
3379670 502479454 @Company
@Persons
@UBO
@INPI
LEROY Céline Victorine Ginette
DoB: 1975-11-08
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue Arson 6300 Nice FRANCE
3985568 447587148 @Company
@Persons
@UBO
@INPI
LEROY Grégory, Bruno, Emmanuel
DoB: 1975-12-15
PoB: Gent BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
826 chemin de la Pounchounière 6570 Saint-Paul FRANCE yes
@Cadastre
@Geotag
5562767 750534984 @Company
@Persons
@UBO
@INPI
LEROY Sébastien
DoB: 1975-06-12
PoB: Noyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Le port 85670 La Chapelle-Palluau France
8116673 508593639 @Company
@Persons
@UBO
@INPI
LEROY Sandrine
DoB: 1975-03-06
PoB: Chenée BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Val Jouen la Côte Fouquer 27500 Triqueville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8123020 413726175 @Company
@Persons
@UBO
@INPI
LEROY Sandrine
DoB: 1975-03-06
PoB: Chênée BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 route de Corbeaumont 27500 Les Préaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8928812 815116066 @Company
@Persons
@UBO
@INPI
OLIVIER Laurent
DoB: 1975-06-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Abbé Pierre Leroy 35500 Montreuil-sous-Pérouse FRANCE
9720388 489245910 @Company
@Persons
@UBO
@INPI
LE MEUR HAGOPIAN Virginie
DoB: 1975-09-06
PoB: 56162 PLOEMEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DES FRERES LEROY QUERET 56260 LARMOR PLAGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13265555 479924094 @Company
@Persons
@UBO
@INPI
LEROY HENRY VANDEPUTTE Karine Julie
DoB: 1975-06-12
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 CHEMIN DU MOULIN NAUDIN 31000 TOULOUSE FRANCE
13456078 309204600 @Company
@Persons
@UBO
@INPI
LEROY Vincent
DoB: 1975-06-19
PoB: 08362 Rethel (08) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
808 Chemin de la Haute Biousse 38890 Saint-Chef 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.