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 1978-05-24 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
732161 492218375 @Company
@Persons
@UBO
@INPI
LEROY Antoine Michel Philippe
DoB: 1978-08-11
PoB: 59343 Lesquin (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Impasse Louise Brooks 78390 Bois-d'Arcy France
1698831 431442961 @Company
@Persons
@UBO
@INPI
Leroy-Beaulieu Paul
DoB: 1978-03-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Buttes 77250 Veneux-les-Sablons 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
2058468 812756914 @Company
@Persons
@UBO
@INPI
Forbin Leroy Solène Delphine
DoB: 1978-11-14
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Joseph Bara 75006 Paris France
2058470 812756914 @Company
@Persons
@UBO
@INPI
Forbin Leroy Solène Delphine
DoB: 1978-11-14
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Joseph Bara 75006 Paris France
2787216 443936992 @Company
@Persons
@UBO
@INPI
FAYET Jean-Baptiste, Marie, Bernard
DoB: 1978-02-07
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Eugène Leroy 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291015 432055184 @Company
@Persons
@UBO
@INPI
LEROY Jerome
DoB: 1978-11-24
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tannerie Roullours 14500 Vire Normandie FRANCE
5328391 827931882 @Company
@Persons
@UBO
@INPI
BARON-LEROY Jérôme
DoB: 1978-01-24
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Lieu-Dit le Pont Neuf 14680 Fresney-le-Puceux FRANCE yes
@Cadastre
@Geotag
5328392 827931882 @Company
@Persons
@UBO
@INPI
BARON-LEROY Jérôme
DoB: 1978-01-24
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Lieu-Dit le Pont Neuf 14680 Fresney-le-Puceux FRANCE yes
@Cadastre
@Geotag
5347912 444017818 @Company
@Persons
@UBO
@INPI
BARON-LEROY Jérôme
DoB: 1978-01-24
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Lieu dit le Pont Neuf 14680 Fresney-le-Puceux FRANCE yes
@Cadastre
@Geotag
5347913 444017818 @Company
@Persons
@UBO
@INPI
BARON-LEROY Jérôme
DoB: 1978-01-24
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Lieu dit le Pont Neuf 14680 Fresney-le-Puceux FRANCE yes
@Cadastre
@Geotag
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
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
6165162 521328781 @Company
@Persons
@UBO
@INPI
CURTENELLE LEROY de la BRIERE Christelle Marie-Paule
DoB: 1978-08-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vourzac 43320 Sanssac-l'Église France yes
@Cadastre
@Geotag
6165163 521328781 @Company
@Persons
@UBO
@INPI
CURTENELLE LEROY de la BRIERE Christelle Marie-Paule
DoB: 1978-08-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vourzac 43320 Sanssac-l'Église France yes
@Cadastre
@Geotag
6476047 804724409 @Company
@Persons
@UBO
@INPI
FAYET Jean-Baptiste, Marie, Bernard
DoB: 1978-02-07
PoB: VERDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Eugène Leroy 33800 Bordeaux FRANCE 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
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
11251889 810108456 @Company
@Persons
@UBO
@INPI
LEROY Maxime Jacques Bernard
DoB: 1978-05-24
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
96 Rue des Marais 77260 Sainte-Aulde France
11251890 810108456 @Company
@Persons
@UBO
@INPI
LEROY Maxime Jacques Bernard
DoB: 1978-05-24
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
96 Rue des Marais 77260 Sainte-Aulde 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.