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 1978-04-06 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
440215 493049274 @Company
@Persons
@UBO
@INPI
JULIEN Yannick Pierre
DoB: 1978-02-13
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 Rue du Lieutenant Petit Leroy 94550 Chevilly-Larue FRANCE yes
@Cadastre
@Geotag
440216 493049274 @Company
@Persons
@UBO
@INPI
JULIEN Yannick Pierre
DoB: 1978-02-13
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Rue du Lieutenant Petit Leroy 94550 Chevilly-Larue FRANCE yes
@Cadastre
@Geotag
1618393 801819178 @Company
@Persons
@UBO
@INPI
LEROY Antoine Prosper Gustave
DoB: 1978-08-17
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Boulevard NATIONAL 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
1983691 437737273 @Company
@Persons
@UBO
@INPI
Leroy Stanislas Henri
DoB: 1978-09-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue Coghen 1180 Uccle (Bruxelles) 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2427510 538837238 @Company
@Persons
@UBO
@INPI
Leroy Maurel Juliette
DoB: 1978-12-01
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Henry Monnier 75009 Paris France
3634999 394947923 @Company
@Persons
@UBO
@INPI
LEROY Jérémy
DoB: 1978-06-13
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue Général de Gaulle 13580 La Fare-les-Oliviers FRANCE
3985443 477803183 @Company
@Persons
@UBO
@INPI
LEROY Gilles
DoB: 1978-07-31
PoB: GENT BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34-36 RUE CENTRALE 6300 NICE FRANCE
3985569 447587148 @Company
@Persons
@UBO
@INPI
LEROY Gilles, Fernand, Michel
DoB: 1978-07-31
PoB: Gent BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
826 chemin de la Pounchounière 6570 Saint-Paul FRANCE yes
@Cadastre
@Geotag
4181944 815065354 @Company
@Persons
@UBO
@INPI
LEROY BELINGA Christelle Sandrine
DoB: 1978-02-28
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Saint-Aignan 91660 Méréville FRANCE
4455615 532905916 @Company
@Persons
@UBO
@INPI
LEROY DECOOPMAN Ingrid Isabelle
DoB: 1978-07-08
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 BIS Rue Lamartine 59240 Dunkerque France yes
@Cadastre
@Geotag
4455616 532905916 @Company
@Persons
@UBO
@INPI
LEROY DECOOPMAN Ingrid Isabelle
DoB: 1978-07-08
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 BIS Rue Lamartine 59240 Dunkerque France yes
@Cadastre
@Geotag
5170994 407662998 @Company
@Persons
@UBO
@INPI
LEROY Elodie, Marie, Dominique
DoB: 1978-10-05
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue Foch 59700 Marcq en baroeul FRANCE yes
@Cadastre
@Geotag
5430829 390530723 @Company
@Persons
@UBO
@INPI
LEROY Benjamin
DoB: 1978-05-22
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Beau Soleil la Roquette 76400 Ganzeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5819179 789835196 @Company
@Persons
@UBO
@INPI
LEROY Jean-Michel Maurice Emile
DoB: 1978-09-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Thiervoz 38580 La Ferrière France
5822994 514489293 @Company
@Persons
@UBO
@INPI
LEROY Sophie Marjolaine
DoB: 1978-06-24
PoB: 09280 Saurat (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Rives La Ferme de la Salamandre 38710 Saint-Jean-d'Hérans France
6013630 440353977 @Company
@Persons
@UBO
@INPI
LEROY Elodie Michèle Jeanne Françoise
DoB: 1978-06-29
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 domaine de la Jonelière 44240 La Chapelle-sur-Erdre France
6478300 478000672 @Company
@Persons
@UBO
@INPI
LEROY Benjamin
DoB: 1978-01-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de la Préservation 33370 Artigues-près-Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6842637 533669545 @Company
@Persons
@UBO
@INPI
MOROSIN LEROY-MOROSIN Isabelle
DoB: 1978-10-06
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Huiliers 17120 Cozes FRANCE
6842638 533669545 @Company
@Persons
@UBO
@INPI
MOROSIN LEROY-MOROSIN Isabelle
DoB: 1978-10-06
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue des Huiliers 17120 Cozes FRANCE
7899534 809952971 @Company
@Persons
@UBO
@INPI
LEROY BOURDON Séverine
DoB: 1978-04-06
PoB: Poissy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue de la Senette 78955 CARRIERES SOUS POISSY FRANCE
8741473 821666872 @Company
@Persons
@UBO
@INPI
DOUCOT DOUCOT-LEROY Clémence
DoB: 1978-06-27
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
183 rue Adolphe Torgue 59700 Marcq en baroeul FRANCE
9148592 820860419 @Company
@Persons
@UBO
@INPI
LEROY DEGRAEVE Vanessa
DoB: 1978-04-11
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Leuridan Noclain 59150 Wattrelos France
9325697 525137220 @Company
@Persons
@UBO
@INPI
LEROY Sébastien
DoB: 1978-10-09
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Gambetta Hôtel B&B 81100 Castres FRANCE
10819208 752147975 @Company
@Persons
@UBO
@INPI
BARRY LEROY Marie-Line Véronique Lucienne
DoB: 1978-03-13
PoB: 93006 Bagnolet (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue De Matigny 80400 Voyennes France yes
@Cadastre
@Geotag
10819209 752147975 @Company
@Persons
@UBO
@INPI
BARRY LEROY Marie-Line Véronique Lucienne
DoB: 1978-03-13
PoB: 93006 Bagnolet (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De Matigny 80400 Voyennes France yes
@Cadastre
@Geotag
11033656 820756401 @Company
@Persons
@UBO
@INPI
LEROY Christophe
DoB: 1978-09-01
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue de Saint-Georges 62140 Vacqueriette Erquieres FRANCE
11132325 502698327 @Company
@Persons
@UBO
@INPI
PUIG Loïs Jean Gaël
DoB: 1978-06-10
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Eugène Leroy 24390 Hautefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11132326 502698327 @Company
@Persons
@UBO
@INPI
PUIG Loïs Jean Gaël
DoB: 1978-06-10
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place Eugène Leroy 24390 Hautefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11409478 751485897 @Company
@Persons
@UBO
@INPI
LEROY Laurent
DoB: 1978-01-10
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue Léon Loubet 27370 Fouqueville FRANCE
11662220 809309800 @Company
@Persons
@UBO
@INPI
LEROY Anne Sophie François Danièle
DoB: 1978-01-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit Maurianne 42660 Saint Genest Malifaux FRANCE
11735788 513967307 @Company
@Persons
@UBO
@INPI
STEFANI STEFANI-LEROY Manon
DoB: 1978-11-13
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée de la Tourdre 13400 Aubagne FRANCE
12334915 477974315 @Company
@Persons
@UBO
@INPI
LEROY Sebastien
DoB: 1978-06-30
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue LEON MAURICE NORDMANN 92250 La Garenne-Colombes FRANCE
12507508 799275284 @Company
@Persons
@UBO
@INPI
LEROY Jean-Yves
DoB: 1978-06-17
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis hameau le Tot 76280 Gonneville-la-Mallet FRANCE
12606552 492976725 @Company
@Persons
@UBO
@INPI
LEROY-JAY Benoît, Jacques, Hubert
DoB: 1978-04-04
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2259 route de la Corbière 76720 Heugleville-sur-Scie FRANCE yes
@Cadastre
@Geotag
15876771 841379050 @Company
@Persons
@UBO
@INPI
PERRIER Benoit
DoB: 1978-06-07
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Leroy 38100 Grenoble 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.