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 1975-10-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1600339 480578806 @Company
@Persons
@UBO
@INPI
LEROY Christian Gervais
DoB: 1975-12-10
PoB: NKOLBITYE CAMEROUN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Allée Des dauphinois 95100 Argenteuil FRANCE
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
4428713 492552070 @Company
@Persons
@UBO
@INPI
LEROY Hugues Arthur Henri
DoB: 1975-02-05
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 DIGUE DE MER 59240 Dunkerque France
5543756 531429850 @Company
@Persons
@UBO
@INPI
LEROY Olivier
DoB: 1975-09-15
PoB: Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Moulin 85170 Dompierre-sur-Yon France
8933743 814334934 @Company
@Persons
@UBO
@INPI
VIGREUX LEROY Marion
DoB: 1975-10-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue François Mauriac 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8933744 814334934 @Company
@Persons
@UBO
@INPI
VIGREUX LEROY Marion
DoB: 1975-10-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
41 Rue François Mauriac 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
9294175 507605004 @Company
@Persons
@UBO
@INPI
LEROY Antony Jean-Yves Alain Pierre
DoB: 1975-10-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Beau Pré La Vespière 14290 Vespière-Friardel (La) 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
9309954 491630539 @Company
@Persons
@UBO
@INPI
LEROY Anthony Jean-Yves Alain Pierre
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
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
9827101 480852615 @Company
@Persons
@UBO
@INPI
LEROY Cédric, Henri, Auguste
DoB: 1975-02-13
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée d'estienne d'orves 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9856618 481938751 @Company
@Persons
@UBO
@INPI
LEROY Cédric, Henri, Auguste
DoB: 1975-02-13
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée d'estienne d'orves 13100 Aix-en-provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10451420 489007336 @Company
@Persons
@UBO
@INPI
LEROY QUETU Sonia
DoB: 1975-02-04
PoB: 62588 Montreuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Potier 62990 Saint-Denoeux FRANCE yes
@Cadastre
@Geotag
10463472 511295552 @Company
@Persons
@UBO
@INPI
LEROY Hugues Arthur Henri
DoB: 1975-02-05
PoB: 62119 Béthune
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Six Près 59229 Téteghem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10463473 511295552 @Company
@Persons
@UBO
@INPI
LEROY Hugues Arthur Henri
DoB: 1975-02-05
PoB: 62119 Béthune
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin des Six Près 59229 Téteghem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10690702 793934449 @Company
@Persons
@UBO
@INPI
LEROY Ludivine, Ginette, Jeannine
DoB: 1975-06-27
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Hippolyte Masson 10700 Villette-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11258227 432918696 @Company
@Persons
@UBO
@INPI
LEROY Sébastien Frédéric
DoB: 1975-10-25
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route De Monthurel 2330 Connigis 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

 

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.