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 1976-04-13 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
600870 401179585 @Company
@Persons
@UBO
@INPI
LEROY SVILAR Pascaline
DoB: 1976-04-13
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 ter Rue Albert 1er 55600 Montmédy France yes
@Cadastre
@Geotag
600871 401179585 @Company
@Persons
@UBO
@INPI
LEROY SVILAR Pascaline
DoB: 1976-04-13
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Albert 1er 55600 Montmédy France yes
@Cadastre
@Geotag
1693152 500849310 @Company
@Persons
@UBO
@INPI
HUYET Manuel
DoB: 1976-01-16
PoB: 94073 THIAIS (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saussier-Leroy 75017 Paris France
3031721 401179585 @Company
@Persons
@UBO
@INPI
LEROY SVILAR Pascaline
DoB: 1976-04-13
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Albert 1er 55600 Montmédy France yes
@Cadastre
@Geotag
3648814 443999222 @Company
@Persons
@UBO
@INPI
LEROY Emmanuel Pierre
DoB: 1976-05-27
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue Jules Isaac 13100 Aix-en-Provence FRANCE
3702896 443936919 @Company
@Persons
@UBO
@INPI
BOURGUES LEROY Carine, Solange, Régine
DoB: 1976-03-07
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 avenue de Mazargues 13008 Marseille FRANCE
4311668 385380464 @Company
@Persons
@UBO
@INPI
LEROY Thibault André Jean
DoB: 1976-06-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Moissons 51100 Reims France yes
@Cadastre
@Geotag
5173057 534991179 @Company
@Persons
@UBO
@INPI
WILS LEROY Caroline, Germaine, Marcelle
DoB: 1976-07-23
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue d'Orléans 44000 Nantes FRANCE yes
@Cadastre
@Geotag
5724336 505405704 @Company
@Persons
@UBO
@INPI
LEROY Benoit
DoB: 1976-11-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Sabaudière 72220 Laigné-en-Belin FRANCE yes
@Cadastre
@Geotag
5724337 505405704 @Company
@Persons
@UBO
@INPI
LEROY Benoit
DoB: 1976-11-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Sabaudière 72220 Laigné-en-Belin FRANCE yes
@Cadastre
@Geotag
5840927 804104784 @Company
@Persons
@UBO
@INPI
DUCROZ DUCROZ-LEROY Anne-Sophie Catherine
DoB: 1976-05-06
PoB: 13005 Aubagne (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Saujet 38830 Crêts-en-Belledonne France
6029277 807838487 @Company
@Persons
@UBO
@INPI
LEROY Pierre Jean
DoB: 1976-02-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue d'Orléans 44000 Nantes France
6079162 534590633 @Company
@Persons
@UBO
@INPI
LEROY Pierre Jean Georges
DoB: 1976-02-08
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue d'Orléans 44000 Nantes France
6085633 499398253 @Company
@Persons
@UBO
@INPI
LEROY Pierre Jean Georges
DoB: 1976-02-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue d'Orléans 44000 Nantes France
6498855 519853055 @Company
@Persons
@UBO
@INPI
LEROY DE PANNEMAECKER Gaëlle
DoB: 1976-09-02
PoB: 13063 Miramas (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue de la Chapelle 33450 Montussan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7785827 489776849 @Company
@Persons
@UBO
@INPI
LEROY Luc
DoB: 1976-06-13
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square des Montferrands 78160 Marly-le-Roi FRANCE
7861197 818902488 @Company
@Persons
@UBO
@INPI
LEROY Frédéric
DoB: 1976-12-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Fallet 92400 Courbevoie FRANCE
8155007 511941205 @Company
@Persons
@UBO
@INPI
LEROY Jean-Baptiste
DoB: 1976-06-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
5 Rue Le Verrier 31500 Toulouse France
8155008 511941205 @Company
@Persons
@UBO
@INPI
LEROY Jean-Baptiste
DoB: 1976-06-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
5 Rue Le Verrier 31500 Toulouse France
10475372 817992209 @Company
@Persons
@UBO
@INPI
LEROY MILLE Karine, Fernande, Suzanne
DoB: 1976-07-13
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Robespierre 62230 Outreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10475373 817992209 @Company
@Persons
@UBO
@INPI
LEROY MILLE Karine, Fernande, Suzanne
DoB: 1976-07-13
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Robespierre 62230 Outreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10506786 322294463 @Company
@Persons
@UBO
@INPI
LEROY Gauthier, Claude
DoB: 1976-04-13
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
97 rue des Sapins 88390 Darnieulles FRANCE
10524428 792114902 @Company
@Persons
@UBO
@INPI
LEROY Gauthier
DoB: 1976-04-13
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
97 rue des Sapins 88390 Darnieulles FRANCE
10528738 798934121 @Company
@Persons
@UBO
@INPI
LEROY Gauthier, Claude
DoB: 1976-04-13
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue des Sapins 88390 Darnieulles FRANCE
10528739 798934121 @Company
@Persons
@UBO
@INPI
LEROY Gauthier, Claude
DoB: 1976-04-13
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 rue des Sapins 88390 Darnieulles FRANCE
10741679 812227932 @Company
@Persons
@UBO
@INPI
LEROY Laurent
DoB: 1976-11-26
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence la Viste Provence bât G2 13015 Marseille FRANCE
13137562 343683587 @Company
@Persons
@UBO
@INPI
LEROY DEMEYER Laëtitia Annie
DoB: 1976-10-12
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean Barraud 77100 Nanteuil-lès-Meaux France
13137563 343683587 @Company
@Persons
@UBO
@INPI
LEROY DEMEYER Laëtitia Annie
DoB: 1976-10-12
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jean Barraud 77100 Nanteuil-lès-Meaux France
13207026 809582380 @Company
@Persons
@UBO
@INPI
LEROY PAIN Annie Germaine Renée
DoB: 1976-09-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée de la Reneuse 77410 Claye Souilly France
13724477 433475589 @Company
@Persons
@UBO
@INPI
LEROY Laurent Jacky
DoB: 1976-04-16
PoB: SAINT-SAULVE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Contesse de Die 78540 Vernouillet France
15795455 322294463 @Company
@Persons
@UBO
@INPI
LEROY Gauthier, Claude
DoB: 1976-04-13
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
97 Rue des Sapins 88390 Darnieulles 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.