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 1975-10-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8871697 814330676 @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
8871698 814330676 @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
8980545 814334009 @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
8980546 814334009 @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
10800676 438671158 @Company
@Persons
@UBO
@INPI
LEROY David Augustin Paul
DoB: 1975-10-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Chaussée 80260 Mirvaux France yes
@Cadastre
@Geotag
10813698 799946843 @Company
@Persons
@UBO
@INPI
LEROY Gwenaël Catherine
DoB: 1975-03-03
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Avenue Jean Moulin 80136 Rivery France
13633266 843376690 @Company
@Persons
@UBO
@INPI
LEROY Thierry
DoB: 1975-10-29
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Croix Chemins 61190 Tourouvre-au-Perche FRANCE
14079738 878202084 @Company
@Persons
@UBO
@INPI
LEROY Nicolas, Robert, Henri
DoB: 1975-10-15
PoB: 59122 Cambrai (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Chemin De la Regrettée 97114 Trois-Rivières 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
14638623 804757318 @Company
@Persons
@UBO
@INPI
LEROY Ludovic Pascal Michel
DoB: 1975-04-17
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Avenue de la Forêt 60610 Lacroix-Saint-Ouen FRANCE
14692288 324369990 @Company
@Persons
@UBO
@INPI
LEROY Aymeric
DoB: 1975-04-23
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue du Mazet 59830 Cobrieux France
14692289 324369990 @Company
@Persons
@UBO
@INPI
LEROY Aymeric
DoB: 1975-04-23
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 bis rue du Mazet 59830 Cobrieux 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.