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 1975-12-15 found 14 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
2258770 533828216 @Company
@Persons
@UBO
@INPI		 Leroy Philippe, Georgèse, Robert
DoB: 1975-12-27
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 rue Bertrand Maupome 91200 Athis Mons France
2292981 402399497 @Company
@Persons
@UBO
@INPI		 Leroy Jean-Marie
DoB: 1975-10-23
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 58 rue Eugène Eichenberger 92800 Puteaux France
3926485 410411912 @Company
@Persons
@UBO
@INPI		 LEROY Grégory, Bruno
DoB: 1975-12-15
PoB: Gent BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Hortensialaan N°4-Bos 202 Lochristi 0 BELGIQUE
3985568 447587148 @Company
@Persons
@UBO
@INPI		 LEROY Grégory, Bruno, Emmanuel
DoB: 1975-12-15
PoB: Gent BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 826 chemin de la Pounchounière 6570 Saint-Paul 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
11405703 790023592 @Company
@Persons
@UBO
@INPI		 LEROY Stéphane
DoB: 1975-07-28
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 Bis Rue du Pré-Nattier 27140 Gisors FRANCE
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
13484813 482222379 @Company
@Persons
@UBO
@INPI		 LAMBERT LEROY Mélanie Laura
DoB: 1975-12-15
PoB: 10333 Saint-André-les-Vergers (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 461 Route de Bayère 69380 Châtillon France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13484814 482222379 @Company
@Persons
@UBO
@INPI		 LAMBERT LEROY Mélanie Laura
DoB: 1975-12-15
PoB: 10333 Saint-André-les-Vergers (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 461 Route de Bayère 69380 Châtillon France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14821997 491126165 @Company
@Persons
@UBO
@INPI		 Leroy Philippe
DoB: 27/12/1975
PoB: Vernon FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
 13 chemin Prevost 33650 La Brède France yes
@Cadastre
@Geotag
15975409 849618657 @Company
@Persons
@UBO
@INPI		 LEROY Laetitia
DoB: 1975-12-15
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Rue Colletière 28410 Boutigny-Prouais FRANCE
15975410 849618657 @Company
@Persons
@UBO
@INPI		 LEROY Laetitia
DoB: 1975-12-15
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Rue Colletière 28410 Boutigny-Prouais 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.