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 1975-04-28 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
2973893 822318382 @Company
@Persons
@UBO
@INPI
LEROY Philippe, Lucien, Julien
DoB: 1975-04-28
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 impasse de Sous les Côtes 28350 Saint-Lubin-des-Joncherets FRANCE
3055769 493793970 @Company
@Persons
@UBO
@INPI
LEROY Jean-Etienne Nicolas
DoB: 1975-04-12
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Parc 30360 Saint-Hippolyte-de-Caton France
4982484 823589312 @Company
@Persons
@UBO
@INPI
LEROY Jérôme Roger Roland
DoB: 1975-11-22
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 rue du Commandant Ayasse 69007 Lyon France yes
@Cadastre
@Geotag
4982485 823589312 @Company
@Persons
@UBO
@INPI
LEROY Jérôme Roger Roland
DoB: 1975-11-22
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Commandant Ayasse 69007 Lyon France yes
@Cadastre
@Geotag
5348248 793868472 @Company
@Persons
@UBO
@INPI
LAMRI Malek
DoB: 1975-12-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
247 rue Hervé Leroy 14880 Hermanville-sur-Mer FRANCE yes
@Cadastre
@Geotag
5348249 793868472 @Company
@Persons
@UBO
@INPI
LAMRI Malek
DoB: 1975-12-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
247 rue Hervé Leroy 14880 Hermanville-sur-Mer FRANCE yes
@Cadastre
@Geotag
7650332 421431750 @Company
@Persons
@UBO
@INPI
LEROY Mathieu
DoB: 1975-03-17
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Petits Gériers 61800 Saint Jean des Bois FRANCE
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
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
10377940 400183018 @Company
@Persons
@UBO
@INPI
PERROT LEROY Delphine Jeanne Simone
DoB: 1975-04-28
PoB: 88160 Épinal (88) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
28 Rue CHARDEBAS 54800 Doncourt-lès-Conflans France
10377941 400183018 @Company
@Persons
@UBO
@INPI
PERROT LEROY Delphine Jeanne Simone
DoB: 1975-04-28
PoB: 88160 Épinal (88) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Rue CHARDEBAS 54800 Doncourt-lès-Conflans France
10381369 504380403 @Company
@Persons
@UBO
@INPI
PERROT LEROY Delphine Jeanne Simone
DoB: 1975-04-28
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue Wilson 54800 Jarny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10381371 504380403 @Company
@Persons
@UBO
@INPI
PERROT LEROY Delphine Jeanne Simone
DoB: 1975-04-28
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Wilson 54800 Jarny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10387126 442078812 @Company
@Persons
@UBO
@INPI
PERROT LEROY Delphine Jeanne Simone
DoB: 1975-04-28
PoB: 88160 Épinal (88) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue CHARDEBAS 54800 Doncourt-lès-Conflans France
10387694 825193832 @Company
@Persons
@UBO
@INPI
PERROT LEROY Delphine Jeanne Simone
DoB: 1975-04-28
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue de la Cartoucherie 54800 Jarny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11405703 790023592 @Company
@Persons
@UBO
@INPI
LEROY Stéphane
DoB: 1975-07-28
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Bis Rue du Pré-Nattier 27140 Gisors FRANCE
12822655 503518672 @Company
@Persons
@UBO
@INPI
VIGREUX LEROY Marion Carole Dany
DoB: 1975-10-01
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 rue François Mauriac 35760 Saint-Grégoire FRANCE
12839135 521015073 @Company
@Persons
@UBO
@INPI
LEROY Cédric
DoB: 1975-01-20
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 chemin des Baoux 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12839136 521015073 @Company
@Persons
@UBO
@INPI
LEROY Cédric
DoB: 1975-01-20
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 chemin des Baoux 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13175578 811862291 @Company
@Persons
@UBO
@INPI
LEROY Lionel
DoB: 1975-09-09
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Cornée 77515 Pommeuse France
15584833 400183018 @Company
@Persons
@UBO
@INPI
PERROT LEROY Delphine Jeanne Simone
DoB: 1975-04-28
PoB: 88160 Épinal (88) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
66 Rue de la Cartoucherie 54800 Jarny France
15584834 400183018 @Company
@Persons
@UBO
@INPI
PERROT LEROY Delphine Jeanne Simone
DoB: 1975-04-28
PoB: 88160 Épinal (88) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
66 Rue de la Cartoucherie 54800 Jarny 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.