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 1977-07-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
851495 518307715 @Company
@Persons
@UBO
@INPI
LEROY Julien
DoB: 1977-07-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Solférino 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4951053 350480265 @Company
@Persons
@UBO
@INPI
NEYRAND LEROY Juliette
DoB: 1977-07-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Clos Gerfaud 74700 Sallanches France
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
5698135 534444989 @Company
@Persons
@UBO
@INPI
JAMAL MOURE Mounia
DoB: 1977-07-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Docteir Leroy 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
11388192 811022755 @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 95770 Buhy FRANCE yes
@Cadastre
@Geotag
11388193 811022755 @Company
@Persons
@UBO
@INPI
LEROY Jean-Marie Jean Pierre
DoB: 1977-07-10
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Route de Parnes 95770 Buhy FRANCE yes
@Cadastre
@Geotag
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
12206910 479205460 @Company
@Persons
@UBO
@INPI
SAVIGNAC LEROY Estelle
DoB: 1977-07-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
24 Rue D'ASSAS 75006 Paris FRANCE
13034325 405240409 @Company
@Persons
@UBO
@INPI
BONNET LEROY Laetitia Odile
DoB: 1977-10-21
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puech d'Alby 81190 Almayrac FRANCE yes
@Cadastre
@Geotag
13764097 529016412 @Company
@Persons
@UBO
@INPI
LEROY Matthieu
DoB: 1977-08-10
PoB: 93031 Epinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 rue d'Assas 75006 Paris France
13764125 529016461 @Company
@Persons
@UBO
@INPI
LEROY Matthieu
DoB: 1977-08-10
PoB: 93031 Epinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 rue d'Assas 75006 Paris France
14317987 512703240 @Company
@Persons
@UBO
@INPI
LEROY Matthieu Patrice
DoB: 1977-08-10
PoB: 93031 Épinay-sur-Seine (93) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue d'Assas 75006 Paris France
14320186 519049605 @Company
@Persons
@UBO
@INPI
SAVIGNAC LEROY Estelle Olivia
DoB: 1977-07-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue d'Assas 75006 Paris France
14320203 519049613 @Company
@Persons
@UBO
@INPI
SAVIGNAC LEROY Estelle Olivia
DoB: 1977-07-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue d'Assas 75006 Paris France
14322766 523437176 @Company
@Persons
@UBO
@INPI
LEROY Mathieu Patrice
DoB: 1977-08-10
PoB: 93031 Épinay-sur-Seine France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue d'Assas 75006 Paris France
14322948 523437507 @Company
@Persons
@UBO
@INPI
LEROY Mathieu Patrice
DoB: 1977-08-10
PoB: 93031 Épinay-sur-Seine France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue d'Assas 75006 Paris France
14322969 523437705 @Company
@Persons
@UBO
@INPI
LEROY Mathieu Patrice
DoB: 1977-08-10
PoB: 93031 Épinay-sur-Seine France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue d'Assas 75006 Paris France
14323007 523437713 @Company
@Persons
@UBO
@INPI
LEROY Mathieu Patrice
DoB: 1977-08-10
PoB: 93031 Épinay-sur-Seine France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue d'Assas 75006 Paris 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.