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 1975-04-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2109370 803200914 @Company
@Persons
@UBO
@INPI
Leroy Jean-Marie
DoB: 1975-10-23
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Foch 95100 Argenteuil France
2875585 508217056 @Company
@Persons
@UBO
@INPI
LEROY PARFAIT Anne
DoB: 1975-05-19
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Blanchisserie 45600 Sully-sur-Loire France
2966838 509560215 @Company
@Persons
@UBO
@INPI
CHABOCHE LEROY Nathalie
DoB: 1975-02-19
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Fournil Buglou 28120 Marchéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2966839 509560215 @Company
@Persons
@UBO
@INPI
CHABOCHE LEROY Nathalie
DoB: 1975-02-19
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Fournil Buglou 28120 Marchéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3573326 452792336 @Company
@Persons
@UBO
@INPI
LEROY GARCIA Sandrine
DoB: 1975-06-11
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Du Belvédère 83980 Le Lavandou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4769213 532396710 @Company
@Persons
@UBO
@INPI
LEROY POTIER Karine Paule
DoB: 1975-04-17
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du 2 Décembre 1870 94360 Bry-sur-Marne FRANCE
4769214 532396710 @Company
@Persons
@UBO
@INPI
LEROY POTIER Karine Paule
DoB: 1975-04-17
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du 2 Décembre 1870 94360 Bry-sur-Marne FRANCE
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
5237789 543620181 @Company
@Persons
@UBO
@INPI
LEROY Vincent
DoB: 1975-06-19
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 chemin de la Haute Biousse 38890 Saint-Chef FRANCE yes
@Cadastre
@Geotag
5304766 506720044 @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 yes
@Cadastre
@Geotag
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
6018612 822506051 @Company
@Persons
@UBO
@INPI
LEROY Eric Maurice Marie
DoB: 1975-09-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse du Clos des Vignes 44118 La Chevroliere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6018613 822506051 @Company
@Persons
@UBO
@INPI
LEROY Eric Maurice Marie
DoB: 1975-09-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse du Clos des Vignes 44118 La Chevroliere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7902835 803963370 @Company
@Persons
@UBO
@INPI
LEROY Benoit
DoB: 1975-04-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Pasteur 78640 Saint-Germain-de-la-Grange FRANCE
7902836 803963370 @Company
@Persons
@UBO
@INPI
LEROY Benoit
DoB: 1975-04-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Pasteur 78640 Saint-Germain-de-la-Grange FRANCE
7909606 810768721 @Company
@Persons
@UBO
@INPI
LEROY LEROY Benoit
DoB: 1975-04-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Pasteur 78640 Saint-Germain-de-la-Grange FRANCE
7909607 810768721 @Company
@Persons
@UBO
@INPI
LEROY LEROY Benoit
DoB: 1975-04-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Pasteur 78640 Saint-Germain-de-la-Grange FRANCE
10681750 802184648 @Company
@Persons
@UBO
@INPI
LEROY-DUCARDONNOY DRUIEZ Karine, Monique, Antoinette
DoB: 1975-08-19
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue de Faverolles 10100 Crancey FRANCE
10694910 495397333 @Company
@Persons
@UBO
@INPI
LEROY DUCARDONNOY DRUIEZ Karine Monique Antoinette
DoB: 1975-08-19
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de Faverolles 10100 Crancey FRANCE
11020344 801006727 @Company
@Persons
@UBO
@INPI
LEROY MUSIAL Nancy
DoB: 1975-01-29
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 rue Roger Salengro 62410 Wingles FRANCE
11276852 531706968 @Company
@Persons
@UBO
@INPI
LE BARBENCHON LEROY Sophie Jacqueline Thérèse
DoB: 1975-01-19
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin le Bruley 50840 Fermanville FRANCE yes
@Cadastre
@Geotag
11276853 531706968 @Company
@Persons
@UBO
@INPI
LE BARBENCHON LEROY Sophie Jacqueline Thérèse
DoB: 1975-01-19
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin le Bruley 50840 Fermanville FRANCE yes
@Cadastre
@Geotag
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

 

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.