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 1977-05-15 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
406378 830194668 @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 6400 Cannes FRANCE
1306947 509336327 @Company
@Persons
@UBO
@INPI
LEROY CHESNOT Laurence
DoB: 1977-04-11
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Galonnais 35430 Saint-Père FRANCE
1306948 509336327 @Company
@Persons
@UBO
@INPI
LEROY CHESNOT Laurence
DoB: 1977-04-11
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Galonnais 35430 Saint-Père FRANCE
2333453 399914647 @Company
@Persons
@UBO
@INPI
Leroy Alexandre
DoB: 1977-03-31
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis quai Gambetta 91260 Juvisy sur Orge France
2333455 399914647 @Company
@Persons
@UBO
@INPI
Leroy Alexandre
DoB: 1977-03-31
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis quai Gambetta 91260 Juvisy-sur-Orge France
3179891 380027524 @Company
@Persons
@UBO
@INPI
LEROY Camille Jeanne Dominique
DoB: 1977-11-17
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Rue de Compiègne 60710 Chevrières FRANCE
5505856 530867464 @Company
@Persons
@UBO
@INPI
LEROY François
DoB: 1977-08-15
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des fauvettes 85600 Saint-Hilaire-de-Loulay France
5543757 531429850 @Company
@Persons
@UBO
@INPI
LEROY François
DoB: 1977-08-15
PoB: Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue des Fauvettes 85600 Saint-Hilaire-de-Loulay France
5564210 751710963 @Company
@Persons
@UBO
@INPI
GIRARD LEROY Sonia Jeannine Bernadette
DoB: 1977-01-15
PoB: Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 les Godelinières 85600 Treize-Septiers France
5564211 751710963 @Company
@Persons
@UBO
@INPI
GIRARD LEROY Sonia Jeannine Bernadette
DoB: 1977-01-15
PoB: Beaupréau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 les Godelinières 85600 Treize-Septiers France
5708937 497491142 @Company
@Persons
@UBO
@INPI
MARTINIER Stéphanie
DoB: 1977-08-15
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Docteur Leroy 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5708938 497491142 @Company
@Persons
@UBO
@INPI
MARTINIER Stéphanie
DoB: 1977-08-15
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue du Docteur Leroy 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
6045071 823097118 @Company
@Persons
@UBO
@INPI
LEROY Sébastien
DoB: 1977-01-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Mercoeur 44000 Nantes France
6189841 539453738 @Company
@Persons
@UBO
@INPI
LEROY de la BRIERE Vincent Yves Sylvain
DoB: 1977-03-18
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ribeyre-Vourzac 43320 Sanssac-l'Église France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7695768 540004595 @Company
@Persons
@UBO
@INPI
LEROY GIADA-GONCALVES Magalie, Denise, Madeleine
DoB: 1977-01-20
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 rue du Chenot le Bucq 76630 Envermeu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10792674 490555398 @Company
@Persons
@UBO
@INPI
LEROY GAFFET Sandrine Joelle Jeannine
DoB: 1977-03-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de Canchy 80150 Canchy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10792675 490555398 @Company
@Persons
@UBO
@INPI
LEROY GAFFET Sandrine Joelle Jeannine
DoB: 1977-03-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Canchy 80150 Canchy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819210 752147975 @Company
@Persons
@UBO
@INPI
LEROY David Robert Alfred
DoB: 1977-05-25
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De Matigny 80400 Voyennes France yes
@Cadastre
@Geotag
11024179 800287831 @Company
@Persons
@UBO
@INPI
LEROY BOUDEN Audrey
DoB: 1977-05-15
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue d'Izel 62690 Hermaville FRANCE yes
@Cadastre
@Geotag
11500220 350426870 @Company
@Persons
@UBO
@INPI
LEROY Eugénie, Marcelle, Jacqueline
DoB: 1977-02-08
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Beauregard 21120 Marcilly-sur-Tille FRANCE
13274333 503470965 @Company
@Persons
@UBO
@INPI
LEROY Francis Hervé
DoB: 1977-03-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Mote 64800 Asson FRANCE
13412481 792821241 @Company
@Persons
@UBO
@INPI
LEROY Céline
DoB: 1977-09-01
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 place Paul Arène 84800 L'Isle-sur-la-Sorgue 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.