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 1977-04-30 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1343693 390085116 @Company
@Persons
@UBO
@INPI
LEROY Emmanuelle Marie Sylvaine
DoB: 1977-04-30
PoB: 16374 Soyaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE Sully 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2022129 804895803 @Company
@Persons
@UBO
@INPI
Parmentier Waechter Marine
DoB: 1977-06-26
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 cité Leroy 75020 Paris France yes
@Cadastre
@Geotag
2022131 804895803 @Company
@Persons
@UBO
@INPI
Parmentier Waechter Marine
DoB: 1977-06-26
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 cité Leroy 75020 Paris France yes
@Cadastre
@Geotag
3045457 828812594 @Company
@Persons
@UBO
@INPI
LEROY WAILLIEZ Frédérique Valérie
DoB: 1977-12-31
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Louis Pergaud 30100 Alès France
3132492 485197123 @Company
@Persons
@UBO
@INPI
LEROY CHAPUY Maryline Marie
DoB: 1977-11-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Quai JEAN JAURES - LES RIVES DU GARDON 2 30100 Alès France yes
@Cadastre
@Geotag
4973549 379234636 @Company
@Persons
@UBO
@INPI
LEROY Thibault
DoB: 1977-08-17
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard Jules Favre 69006 Lyon France
5101794 485292155 @Company
@Persons
@UBO
@INPI
AUTEXIER LEROY Céline Delphine
DoB: 1977-09-05
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Professeur Joseph Nicolas 69008 Lyon France yes
@Cadastre
@Geotag
5101795 485292155 @Company
@Persons
@UBO
@INPI
AUTEXIER LEROY Céline Delphine
DoB: 1977-09-05
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Professeur Joseph Nicolas 69008 Lyon France yes
@Cadastre
@Geotag
5488194 494593643 @Company
@Persons
@UBO
@INPI
JEUFFRAULT LEROY Virginie
DoB: 1977-06-22
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Leroy 41170 Mondoubleau France yes
@Cadastre
@Geotag
6228776 511771156 @Company
@Persons
@UBO
@INPI
LEROY Loïc Albert
DoB: 1977-10-30
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Barre Lady 77720 Mormant FRANCE
6228777 511771156 @Company
@Persons
@UBO
@INPI
LEROY Loïc Albert
DoB: 1977-10-30
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Barre Lady 77720 Mormant FRANCE
7746678 499283208 @Company
@Persons
@UBO
@INPI
COLLIGNON LEROY Annabelle
DoB: 1977-07-06
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DU PERCHE 41170 SOUDAY FRANCE yes
@Cadastre
@Geotag
8964683 530880517 @Company
@Persons
@UBO
@INPI
LEROY Mélanie
DoB: 1977-06-30
PoB: 14118 Caen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue les Amours d'Antan 35650 Le Rheu FRANCE
9895300 481818516 @Company
@Persons
@UBO
@INPI
LEROY Christelle
DoB: 1977-09-30
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES COLVERTS 49140 SOUCELLES FRANCE
9919165 302262043 @Company
@Persons
@UBO
@INPI
LEROY Christelle
DoB: 1977-09-30
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES COLVERTS 49140 SOUCELLES FRANCE
10441925 812177137 @Company
@Persons
@UBO
@INPI
LEROY PETILLON Delphine
DoB: 1977-04-08
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
714 rue des Mioches 62136 Lestrem FRANCE
10756593 521089607 @Company
@Persons
@UBO
@INPI
LEROY Anne
DoB: 1977-07-15
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue des Broussailles Résidence Rêves d'Or 6400 Cannes FRANCE
10822688 512379215 @Company
@Persons
@UBO
@INPI
LEROY Fabien Claude Christian
DoB: 1977-04-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Simon De Beauvais 80250 Rouvrel France
10822689 512379215 @Company
@Persons
@UBO
@INPI
LEROY Fabien Claude Christian
DoB: 1977-04-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Simon De Beauvais 80250 Rouvrel France
11401532 789027034 @Company
@Persons
@UBO
@INPI
LEROY Jean-Marie Jean Pierre
DoB: 1977-07-10
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route de Parnes Hameau de Buchet 95770 Buhy FRANCE
13650826 815278247 @Company
@Persons
@UBO
@INPI
LEROY CHAPUY Maryline Marie
DoB: 1977-11-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Chemin de la Combe Charry 30360 Vézénobres 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.