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 1977-05-20 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
293890 811791268 @Company
@Persons
@UBO
@INPI
LEROY GENET Aurélie
DoB: 1977-05-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 bis Rue Barbès 92300 Levallois-Perret FRANCE
3844744 398935726 @Company
@Persons
@UBO
@INPI
LEROY Joana Françoise Jeanine
DoB: 1977-07-16
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Bernât Metge 66000 Perpignan France
5337614 332588276 @Company
@Persons
@UBO
@INPI
CEULEMANS LEROY Isabelle
DoB: 1977-07-18
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 avenue de la Mer 14390 Cabourg FRANCE
5783404 803053487 @Company
@Persons
@UBO
@INPI
DELARUELLE LEROY Aurélie, Audrey
DoB: 1977-12-20
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 47290 Moulinet FRANCE
5783405 803053487 @Company
@Persons
@UBO
@INPI
DELARUELLE LEROY Aurélie, Audrey
DoB: 1977-12-20
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 47290 Moulinet FRANCE
5969563 829075951 @Company
@Persons
@UBO
@INPI
LEROY Sébastien Jean Sylvain
DoB: 1977-11-27
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Bonodière 44115 Haute Goulaine France
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
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
8444090 432527232 @Company
@Persons
@UBO
@INPI
LEROY Céline Christine Claudine
DoB: 1977-05-20
PoB: LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Malleret 33000 Bordeaux France
9098217 383943875 @Company
@Persons
@UBO
@INPI
LEROY DUJARDIN Florence
DoB: 1977-05-10
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
654 domaine de la Vigne 59910 Bondues France yes
@Cadastre
@Geotag
9703945 442861654 @Company
@Persons
@UBO
@INPI
LEROY Guillaume, Thibaut
DoB: 1977-10-20
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Coutillard 56260 Larmor-plage FRANCE
9703946 442861654 @Company
@Persons
@UBO
@INPI
LEROY Guillaume, Thibaut
DoB: 1977-10-20
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Coutillard 56260 Larmor-plage FRANCE
9943372 522108299 @Company
@Persons
@UBO
@INPI
LEROY BETEAU Mélanie
DoB: 1977-05-11
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Georges Brassens 49610 Mûrs Erigné FRANCE
11054916 509706297 @Company
@Persons
@UBO
@INPI
LEROY Laurent
DoB: 1977-06-19
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
833 Basse rue 62350 Robecq FRANCE
12140358 821817202 @Company
@Persons
@UBO
@INPI
LEROY GENET Aurélie Gabrielle Madeleine
DoB: 1977-05-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 bis Rue Barbès 92300 Levallois-Perret FRANCE
12142429 316418748 @Company
@Persons
@UBO
@INPI
LEROY Nicolas
DoB: 1977-04-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Cité Ferembach 75017 Paris FRANCE
12142430 316418748 @Company
@Persons
@UBO
@INPI
LEROY Nicolas
DoB: 1977-04-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Cité Ferembach 75017 Paris FRANCE
12270139 813682234 @Company
@Persons
@UBO
@INPI
LEROY GENET Aurélie
DoB: 1977-05-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B Rue Barbès 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12270140 813682234 @Company
@Persons
@UBO
@INPI
LEROY GENET Aurélie
DoB: 1977-05-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B Rue Barbès 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12276717 529493959 @Company
@Persons
@UBO
@INPI
LEROY GENET Aurélie
DoB: 1977-05-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 bis Rue Barbès 92300 Levallois-Perret FRANCE
12297177 799370259 @Company
@Persons
@UBO
@INPI
LEROY GENET Aurélie Gabrielle Madeleine
DoB: 1977-05-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B Rue Barbès 92300 Levallois-Perret FRANCE
12297178 799370259 @Company
@Persons
@UBO
@INPI
LEROY GENET Aurélie Gabrielle Madeleine
DoB: 1977-05-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B Rue Barbès 92300 Levallois-Perret FRANCE
12316682 811791268 @Company
@Persons
@UBO
@INPI
LEROY GENET Aurélie
DoB: 1977-05-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 bis Rue Barbès 92300 Levallois-Perret 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.