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 1975-05-30 found 23 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
2171469 524836905 @Company
@Persons
@UBO
@INPI
LEROY Philippe Thierry
DoB: 1975-01-03
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1330 ROUTE du Lac Kipopo LUBUMBASHI 0 Congo-Kinshasa (Rép. Démo
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
3162197 794259374 @Company
@Persons
@UBO
@INPI
GAROT LEROY Sylvie Rose Aline
DoB: 1975-09-18
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 Rue De Lamotte 41600 Vouzon France
4151524 437853492 @Company
@Persons
@UBO
@INPI
LEROY Sebastien Roger Robert
DoB: 1975-04-24
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
52 Rue eridan 91100 Villabé FRANCE
5336959 824801732 @Company
@Persons
@UBO
@INPI
FORTIER Céline, Soizic
DoB: 1975-12-30
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
109 boulevard Leroy 14000 Caen FRANCE
5851885 433331501 @Company
@Persons
@UBO
@INPI
VERNIN LEROY Marie Amélie
DoB: 1975-03-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Chemin de la Carronnerie 38700 La Tronche France
6028250 793825241 @Company
@Persons
@UBO
@INPI
LEROY LE GALL Stéphanie Maud
DoB: 1975-07-04
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Saint Laurent 44470 Carquefou France
6028251 793825241 @Company
@Persons
@UBO
@INPI
LEROY LE GALL Stéphanie Maud
DoB: 1975-07-04
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue du Saint Laurent 44470 Carquefou France
7027821 504952854 @Company
@Persons
@UBO
@INPI
LEROY FORTUIT Nolwenn
DoB: 1975-01-30
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
39 rue de l'Ancienne Mairie 36330 Le Poinçonnet FRANCE
7871030 479912909 @Company
@Persons
@UBO
@INPI
DE CAMBOURG Guillaume
DoB: 1975-12-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue SAUSSIER LEROY 75017 Paris FRANCE
9172442 448725317 @Company
@Persons
@UBO
@INPI
LEROY Antoine
DoB: 1975-11-11
PoB: ST SAULVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 place Poincaré 59168 Boussois France yes
@Cadastre
@Geotag
10507892 414524306 @Company
@Persons
@UBO
@INPI
LEROY JALLIFFIER-ARDENT Karine
DoB: 1975-05-30
PoB: 02408 LAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DE L'EGLISE 88460 LA BAFFE FRANCE 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
10684782 440616233 @Company
@Persons
@UBO
@INPI
RUPPERT LEROY Bénédicte Georgette
DoB: 1975-11-16
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bergerie 10360 Essoyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12737658 528662299 @Company
@Persons
@UBO
@INPI
CORRON PICHON-LEROY Estelle Sandrine Jacqueline
DoB: 1975-02-07
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Harlière Naftel 50540 Isigny-le-Buat FRANCE yes
@Cadastre
@Geotag
13268572 452403439 @Company
@Persons
@UBO
@INPI
LEROY HENRY VANDEPUTTE Karine Julie
DoB: 1975-06-12
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Clos la Lanusse 64230 Lescar FRANCE
13268573 452403439 @Company
@Persons
@UBO
@INPI
LEROY HENRY VANDEPUTTE Karine Julie
DoB: 1975-06-12
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse Clos la Lanusse 64230 Lescar FRANCE
15605233 511295552 @Company
@Persons
@UBO
@INPI
LEROY Hugues Arthur Henri
DoB: 1975-02-05
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin des Six Près 59229 Téteghem FRANCE yes
@Cadastre
@Geotag
15605234 511295552 @Company
@Persons
@UBO
@INPI
LEROY Hugues Arthur Henri
DoB: 1975-02-05
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Chemin des Six Près 59229 Téteghem FRANCE yes
@Cadastre
@Geotag
16112726 800739666 @Company
@Persons
@UBO
@INPI
DEFEBVRE Nicolas Christian Frédéric
DoB: 1975-09-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 passage Leroy 44000 Nantes France
16112731 801840869 @Company
@Persons
@UBO
@INPI
DEFEBVRE Nicolas Christian Frédéric
DoB: 1975-09-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 passage Leroy 44000 Nantes 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.