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 1976-11-12 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167491 813473287 @Company
@Persons
@UBO
@INPI
LEROY leroy Benoît
DoB: 1976-11-12
PoB: 28085 Chartres (28) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Cour Etienne Jules Marey 72000 Le Mans France
1048626 798031605 @Company
@Persons
@UBO
@INPI
LEROY Benoît
DoB: 1976-11-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Cour Etienne Jules Marey 72000 Le Mans FRANCE
1938732 450867932 @Company
@Persons
@UBO
@INPI
HABHAB Boulbaba
DoB: 1976-11-21
PoB: Mareth TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Leroy des Barres 93200 Saint Denis France
1965635 321723553 @Company
@Persons
@UBO
@INPI
Leroy Benoit
DoB: 1976-11-12
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 cour Etienne Jules Marey 72000 Le Mans France
2377477 798018628 @Company
@Persons
@UBO
@INPI
Leroy Alexis
DoB: 1976-01-01
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Bellechasse 75007 Paris France
2784326 500345087 @Company
@Persons
@UBO
@INPI
LEROY Alexandra, Natacha
DoB: 1976-12-08
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des lauriers 11560 Fleury FRANCE yes
@Cadastre
@Geotag
5679957 333203099 @Company
@Persons
@UBO
@INPI
LEROY Benoit
DoB: 1976-11-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 cour Etienne Jules Marey 72000 Le Mans FRANCE
5680364 388713992 @Company
@Persons
@UBO
@INPI
LEROY Benoit
DoB: 1976-11-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Cours Etienne Jules Marey 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5680608 377856430 @Company
@Persons
@UBO
@INPI
LEROY Benoit
DoB: 1976-11-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 cr Etienne Jules Marey 72000 Le Mans FRANCE
5682193 753971803 @Company
@Persons
@UBO
@INPI
LEROY Benoit
DoB: 1976-11-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 cr Etienne Jules Marey 72000 Le Mans FRANCE
5684727 430373027 @Company
@Persons
@UBO
@INPI
LEROY Benoit
DoB: 1976-11-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 cr Etienne Jules Marey 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5685970 393702105 @Company
@Persons
@UBO
@INPI
LEROY Benoît
DoB: 1976-11-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Cour Etienne Jules Marey 72000 Le Mans FRANCE
5689258 798031605 @Company
@Persons
@UBO
@INPI
LEROY Benoît
DoB: 1976-11-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Cour Etienne Jules Marey 72000 Le Mans FRANCE
5691931 523687432 @Company
@Persons
@UBO
@INPI
LEROY Benoît
DoB: 1976-11-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Sabaudière 72220 Laigné-en-Belin FRANCE
5691972 392292116 @Company
@Persons
@UBO
@INPI
LEROY Benoît
DoB: 1976-11-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Cour Etienne Jules Marey 72000 Le Mans FRANCE
5694469 801235847 @Company
@Persons
@UBO
@INPI
LEROY Benoit
DoB: 1976-11-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Cour Etienne Jules Marey 72000 Le Mans FRANCE
5694908 389820937 @Company
@Persons
@UBO
@INPI
LEROY Benoît
DoB: 1976-11-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Cour Etienne Jules Marey 72000 Le Mans FRANCE
5696549 531140515 @Company
@Persons
@UBO
@INPI
LEROY Benoit
DoB: 1976-11-12
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Cour Etienne Jules Marey 72000 Le Mans FRANCE
5696951 822627451 @Company
@Persons
@UBO
@INPI
LEROY Benoit
DoB: 1976-11-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 cour Etienne Jules Marey 72000 Le Mans FRANCE
5700011 480862465 @Company
@Persons
@UBO
@INPI
LEROY Benoit
DoB: 1976-11-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 cr Etienne Jules Marey 72000 Le Mans FRANCE
5708963 451234470 @Company
@Persons
@UBO
@INPI
LEROY Benoit
DoB: 1976-11-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 cr Etienne Jules Marey 72000 Le Mans FRANCE
5712796 824609812 @Company
@Persons
@UBO
@INPI
LEROY Benoît
DoB: 1976-11-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Cour Etienne Jules Marey 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
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
5729438 576250658 @Company
@Persons
@UBO
@INPI
LEROY Benoît
DoB: 1976-11-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Cours Etienne Jules Marey 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5730919 820806214 @Company
@Persons
@UBO
@INPI
LEROY Benoit
DoB: 1976-11-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Cour Etienne Jules Marey 72000 Le Mans FRANCE
5733345 793047655 @Company
@Persons
@UBO
@INPI
LEROY Benoit
DoB: 1976-11-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 cr Etienne Jules Marey 72000 Le Mans FRANCE
5733643 348296864 @Company
@Persons
@UBO
@INPI
LEROY Benoît
DoB: 1976-11-12
PoB: 28085 Chartres
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Cour Etienne Jules Marey 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
8050901 330286899 @Company
@Persons
@UBO
@INPI
LEROY Benoit
DoB: 1976-11-12
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 cour Etienne Jules Marey 72000 Le Mans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8893327 482042660 @Company
@Persons
@UBO
@INPI
LEROY Guillaume Michel
DoB: 1976-11-09
PoB: 49007 ANGERS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Avenue du Général de Gaulle 35310 Mordelles FRANCE yes
@Cadastre
@Geotag
10919313 813473287 @Company
@Persons
@UBO
@INPI
LEROY Benoit
DoB: 1976-11-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Cours Jules Marey 72000 Le Mans FRANCE
15626707 902797521 @Company
@Persons
@UBO
@INPI
LEROY LASNON Sonia, Marie, Odile
DoB: 1976-12-28
PoB: 76108 Bois-Guillaume (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Moulin de la Bruyère 76190 Étoutteville FRANCE
15626708 902797521 @Company
@Persons
@UBO
@INPI
LEROY LASNON Sonia, Marie, Odile
DoB: 1976-12-28
PoB: 76108 Bois-Guillaume (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Moulin de la Bruyère 76190 Étoutteville FRANCE
15969779 333203099 @Company
@Persons
@UBO
@INPI
LEROY Benoît
DoB: 1976-11-12
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 Cour Etienne Jules Marey 72000 Le Mans FRANCE
15969780 333203099 @Company
@Persons
@UBO
@INPI
LEROY Benoît
DoB: 1976-11-12
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Cour Etienne Jules Marey 72000 Le Mans FRANCE
16041263 517536645 @Company
@Persons
@UBO
@INPI
HARDY Catherine
DoB: 1976-07-04
PoB: Marcq-en-Baroeul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Alphonse Leroy 59000 Lille 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.