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 1975-09-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
44287 813713518 @Company
@Persons
@UBO
@INPI
LEROY ALEXANDRE
DoB: 1975-02-12
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Édouard Manet Lomme 59160 Lille France
3732980 815152681 @Company
@Persons
@UBO
@INPI
MOUNFARID PILLER Najat
DoB: 1975-09-03
PoB: Houmyane Fès MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Henri Leroy 13230 Port Saint-Louis-du-Rhône 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
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
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
6003044 811132661 @Company
@Persons
@UBO
@INPI
LEROY Eric Maurice Eugène
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
6003045 811132661 @Company
@Persons
@UBO
@INPI
LEROY Eric Maurice Eugène
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
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
6050211 511089393 @Company
@Persons
@UBO
@INPI
LEROY Eric Maurice
DoB: 1975-09-12
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse du Clos des Vignes 44118 La Chevroliere France
6050212 511089393 @Company
@Persons
@UBO
@INPI
LEROY Eric Maurice
DoB: 1975-09-12
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 impasse du Clos des Vignes 44118 La Chevroliere France
9298650 810730382 @Company
@Persons
@UBO
@INPI
LEROY Antony, Jean-Yves, Alain
DoB: 1975-10-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Beau Pré La Vespiere 14290 Vespière-Friardel (La) FRANCE
9298651 810730382 @Company
@Persons
@UBO
@INPI
LEROY Antony, Jean-Yves, Alain
DoB: 1975-10-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Beau Pré La Vespiere 14290 Vespière-Friardel (La) FRANCE
9308677 538305871 @Company
@Persons
@UBO
@INPI
LEROY Anthony, Jean-Yves, Alain
DoB: 1975-10-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Beau Pré La Vespiere 14290 Vespière-Friardel (La) FRANCE yes
@Cadastre
@Geotag
9308678 538305871 @Company
@Persons
@UBO
@INPI
LEROY Anthony, Jean-Yves, Alain
DoB: 1975-10-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Beau Pré La Vespiere 14290 Vespière-Friardel (La) FRANCE yes
@Cadastre
@Geotag
9316737 394392310 @Company
@Persons
@UBO
@INPI
LEROY Anthony, Jean-Yves, Alain, Pierre
DoB: 1975-10-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Beau Pré La Vespiere 14290 Vespière-Friardel (La) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12207580 431776020 @Company
@Persons
@UBO
@INPI
LEROY Bertrand
DoB: 1975-12-15
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
08 Rue MICHEL SALLES 92150 SAINT CLOUD 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
12586935 815111356 @Company
@Persons
@UBO
@INPI
LEROY Ambroise, Christophe, Marie
DoB: 1975-04-04
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Cavée Saint-Gervais 76000 Rouen FRANCE
12933948 498017847 @Company
@Persons
@UBO
@INPI
LEROY Florent Michel
DoB: 1975-09-26
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Ledru-Rollin 65000 Tarbes FRANCE
14495903 798676045 @Company
@Persons
@UBO
@INPI
LEROY BONI Isabel
DoB: 1975-09-27
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Surcouf 67640 Fegersheim FRANCE yes
@Cadastre
@Geotag
14495904 798676045 @Company
@Persons
@UBO
@INPI
LEROY BONI Isabel
DoB: 1975-09-27
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Surcouf 67640 Fegersheim FRANCE yes
@Cadastre
@Geotag

 

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.