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 1975-05-17 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2112727 489563684 @Company
@Persons
@UBO
@INPI
Leroy Ludovic
DoB: 1975-04-17
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de Champagne 60610 Lacroix-Saint-Ouen France
3195456 804757318 @Company
@Persons
@UBO
@INPI
LEROY Ludovic Pascal Michel
DoB: 1975-04-17
PoB: Compiègne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue de Champagne 60610 Lacroix Saint-Ouen FRANCE
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
5000359 524363496 @Company
@Persons
@UBO
@INPI
LEROY Yohann
DoB: 1975-02-08
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de la Gare Les Jardins de Clara 69380 Marcilly-d'Azergues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5000360 524363496 @Company
@Persons
@UBO
@INPI
LEROY Yohann
DoB: 1975-02-08
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de la Gare Les Jardins de Clara 69380 Marcilly-d'Azergues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291857 525120010 @Company
@Persons
@UBO
@INPI
BOUCHARD Samuel
DoB: 1975-03-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 boulevard Leroy 14000 Caen FRANCE yes
@Cadastre
@Geotag
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
6427139 799159223 @Company
@Persons
@UBO
@INPI
RIGHETTI Sébastien
DoB: 1975-12-17
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Ernest Leroy 40500 Saint-Sever FRANCE yes
@Cadastre
@Geotag
7119888 410186803 @Company
@Persons
@UBO
@INPI
LEROY Sébastien, Michaël, Albert
DoB: 1975-05-23
PoB: 59378 Marcq en baroeul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Louis Lelong 59112 Annoeullin 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
8935020 533516407 @Company
@Persons
@UBO
@INPI
LEROY Frédéric
DoB: 1975-02-17
PoB: 22070 Guingamp
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
60 Avenue Sergent Maginot 35000 Rennes FRANCE
8935021 533516407 @Company
@Persons
@UBO
@INPI
LEROY Frédéric
DoB: 1975-02-17
PoB: 22070 Guingamp
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Avenue Sergent Maginot 35000 Rennes FRANCE
9694402 442648234 @Company
@Persons
@UBO
@INPI
KRIES Caroline
DoB: 1975-11-17
PoB: 56162 PLOEMEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DES 4 FRERES LEROY QUERET 56260 LARMOR-PLAGE FRANCE
9727142 441982386 @Company
@Persons
@UBO
@INPI
KRIES Caroline Georgette Verena
DoB: 1975-11-17
PoB: 56162 PLOEMEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DES 4 FRERES LEROY QUERET 56260 LARMOR-PLAGE FRANCE
10476689 502759624 @Company
@Persons
@UBO
@INPI
LEROY DESERABLE Véronique Marie-Josèphe
DoB: 1975-01-25
PoB: 62588 Montreuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 2502 26 Rue de la Délivrance 80000 Amiens FRANCE yes
@Cadastre
@Geotag
10476690 502759624 @Company
@Persons
@UBO
@INPI
LEROY DESERABLE Véronique Marie-Josèphe
DoB: 1975-01-25
PoB: 62588 Montreuil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appartement 2502 26 Rue de la Délivrance 80000 Amiens FRANCE yes
@Cadastre
@Geotag
11178591 828767848 @Company
@Persons
@UBO
@INPI
LEROY PAVY Marie-Emilie Hélène Jeanne
DoB: 1975-05-17
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue André le Nôtre 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
11178592 828767848 @Company
@Persons
@UBO
@INPI
LEROY PAVY Marie-Emilie Hélène Jeanne
DoB: 1975-05-17
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue André le Nôtre 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
11184859 451304711 @Company
@Persons
@UBO
@INPI
LEROY Marie-Emilie Hélène Jeanne
DoB: 1975-05-17
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue André le Nôtre 44500 La Baule Escoublac France
11403851 502921158 @Company
@Persons
@UBO
@INPI
LEROY Michael
DoB: 1975-11-08
PoB: 78401 Meulan
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
56 Route d'Evreux 27190 La Bonneville-sur-Iton FRANCE
12404362 487865164 @Company
@Persons
@UBO
@INPI
LEROY Bertrand
DoB: 1975-12-15
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Secrétaire du conseil d'administration
@OCCRP Alef
@WC
22/24 Avenue de l'Abreuvoir 78160 Marly-le-Roi FRANCE
12897328 829164250 @Company
@Persons
@UBO
@INPI
Communauté de communes Ardennes Thiérarche
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 impasse de la Fontaine 8260 Maubert-Fontaine France
12897329 829164250 @Company
@Persons
@UBO
@INPI
Communauté de communes Ardennes Thiérarche
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 impasse de la Fontaine 8260 Maubert-Fontaine France
12907170 791079395 @Company
@Persons
@UBO
@INPI
LEROY Miguel Hervé
DoB: 1975-09-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Champlin 8260 Auvillers les Forges France
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

 

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.