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 1978-05-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
608812 833921539 @Company
@Persons
@UBO
@INPI
LEROY LAURENT YANN FRANCOIS
DoB: 1978-05-17
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue de la Pepiniere 93220 Gagny France
1076151 829277011 @Company
@Persons
@UBO
@INPI
LEROY Antoine, Prosper, Gustave
DoB: 1978-08-17
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des Courcieux 78570 Andrésy FRANCE
1539012 511528465 @Company
@Persons
@UBO
@INPI
LEROY Antoine
DoB: 1978-08-17
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Boulevard National 92250 La Garenne-Colombes FRANCE
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
1742722 409961950 @Company
@Persons
@UBO
@INPI
EOWYN SA (RCS Luxembourg B 109287)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 Avenue Pasteur L-2311 Luxembourg 0 Luxembourg
5193051 453177123 @Company
@Persons
@UBO
@INPI
SZTENDERA Nicolas
DoB: 1978-04-17
PoB: 62 BOIS BERNARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
684 RUE MARCEL LEROY 59500 ESQUERCHIN FRANCE
5623479 399250059 @Company
@Persons
@UBO
@INPI
LEROY FORET Karine
DoB: 1978-11-18
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touche 53300 Ambrières-les-Vallées FRANCE
6451317 444662498 @Company
@Persons
@UBO
@INPI
LEROY Benjamin
DoB: 1978-01-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du palais gallien 33000 Bordeaux FRANCE
6509845 344375779 @Company
@Persons
@UBO
@INPI
LEROY Pierre
DoB: 1978-05-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin de la Tuilerie 33160 Saint-Aubin-de-Médoc FRANCE
6509846 344375779 @Company
@Persons
@UBO
@INPI
LEROY Pierre
DoB: 1978-05-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin de la Tuilerie 33160 Saint-Aubin-de-Médoc FRANCE
6595991 827928045 @Company
@Persons
@UBO
@INPI
AUDEGOND LEROY Sandrine, Janine
DoB: 1978-01-01
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Lieu-dit Les Guiberts 89116 Sépeaux-Saint Romain FRANCE
6595992 827928045 @Company
@Persons
@UBO
@INPI
AUDEGOND LEROY Sandrine, Janine
DoB: 1978-01-01
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
17 Lieu-dit Les Guiberts 89116 Sépeaux-Saint Romain FRANCE
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
6910835 452026933 @Company
@Persons
@UBO
@INPI
CENSIER Blaise Alain Jacques
DoB: 1978-07-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Saussier Leroy 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7399563 820403681 @Company
@Persons
@UBO
@INPI
LEROY STANIMIROVIC Céline Yvonne Marie-Josephe
DoB: 1978-07-17
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 chemin de l'Ile 34150 Gignac FRANCE
7399564 820403681 @Company
@Persons
@UBO
@INPI
LEROY STANIMIROVIC Céline Yvonne Marie-Josephe
DoB: 1978-07-17
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 chemin de l'Ile 34150 Gignac FRANCE
9204131 500835806 @Company
@Persons
@UBO
@INPI
MICUCCI Marc Alexandre
DoB: 1978-02-17
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis rue Joseph Leroy 59115 Leers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10437839 501292460 @Company
@Persons
@UBO
@INPI
LEROY-GIROUX Thibaut
DoB: 1978-03-23
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE de Lédinghem 62126 Wimille FRANCE
10437840 501292460 @Company
@Persons
@UBO
@INPI
LEROY-GIROUX Thibaut
DoB: 1978-03-23
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 RUE de Lédinghem 62126 Wimille FRANCE
12212858 804189496 @Company
@Persons
@UBO
@INPI
LEROY Antoine
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
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
14037374 843133315 @Company
@Persons
@UBO
@INPI
LEROY MASKATI Lydie Stéphanie Michèle
DoB: 1978-05-30
PoB: 76312 Gournay-en-Bray (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Lycée BP 111 97615 Pamandzi France
14037375 843133315 @Company
@Persons
@UBO
@INPI
LEROY MASKATI Lydie Stéphanie Michèle
DoB: 1978-05-30
PoB: 76312 Gournay-en-Bray (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Lycée BP 111 97615 Pamandzi 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.