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 1978-05-28 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
583532 438478414 @Company
@Persons
@UBO
@INPI
LEROY Elodie
DoB: 1978-10-05
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 rue Albert Bailly 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
583533 438478414 @Company
@Persons
@UBO
@INPI
LEROY Elodie
DoB: 1978-10-05
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
500 rue Albert Bailly 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2594932 449446715 @Company
@Persons
@UBO
@INPI
PELISSIER LEROY Astrid
DoB: 1978-11-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 C Cours de Verdun 84800 L'Isle-sur-la-Sorgue France yes
@Cadastre
@Geotag
2765668 505081414 @Company
@Persons
@UBO
@INPI
LEROY Romuald
DoB: 1978-04-19
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Stade 31270 Villeneuve-Tolosane FRANCE yes
@Cadastre
@Geotag
2765669 505081414 @Company
@Persons
@UBO
@INPI
LEROY Romuald
DoB: 1978-04-19
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Stade 31270 Villeneuve-Tolosane FRANCE yes
@Cadastre
@Geotag
2977167 794117663 @Company
@Persons
@UBO
@INPI
LEROY Nicolas
DoB: 1978-12-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 la Tuilerie 28190 Chuisnes FRANCE yes
@Cadastre
@Geotag
2982042 491456984 @Company
@Persons
@UBO
@INPI
LEROY Nicolas
DoB: 1978-12-20
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 la Tuilerie 28190 Chuisnes FRANCE
2983865 438017014 @Company
@Persons
@UBO
@INPI
LEROY Nicolas
DoB: 1978-12-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 rue de la République 28300 Saint-Prest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2994333 821577848 @Company
@Persons
@UBO
@INPI
LEROY Nicolas
DoB: 1978-12-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 La Tuilerie 28190 Chuisnes FRANCE
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
5192322 823890975 @Company
@Persons
@UBO
@INPI
DUHAIN Jérôme
DoB: 1978-07-13
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Maurice Leroy 59330 Boussières-sur-Sambre FRANCE
5306648 529103533 @Company
@Persons
@UBO
@INPI
LEROY Pierre Rémy
DoB: 1978-04-13
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Bayeux Bretteville-l'Orgueilleuse 14740 THUE ET MUE 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
5328394 827931882 @Company
@Persons
@UBO
@INPI
CHATELIN BARON-LEROY Céline
DoB: 1978-02-22
PoB: Cirebon INDONESIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Lieu-Dit le Pont Neuf 14680 Fresney-le-Puceux FRANCE 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
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
8619401 801206657 @Company
@Persons
@UBO
@INPI
LEROY Tony
DoB: 1978-05-20
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 allée des Pivotins 58200 Cosne-Cours-sur-Loire FRANCE
9082141 800001935 @Company
@Persons
@UBO
@INPI
LEROY DEGRAEVE Vanessa
DoB: 1978-04-11
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239B rue des Cinq Voies 10 Cour Delcroix 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9082142 800001935 @Company
@Persons
@UBO
@INPI
LEROY DEGRAEVE Vanessa
DoB: 1978-04-11
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
239B rue des Cinq Voies 10 Cour Delcroix 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11023146 750091100 @Company
@Persons
@UBO
@INPI
LEROY Virgil
DoB: 1978-05-23
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de Lens 62440 Harnes FRANCE
11529162 420130775 @Company
@Persons
@UBO
@INPI
LEROY GAUDET Vanessa
DoB: 1978-09-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Ferriere 21150 Frolois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16115703 794117663 @Company
@Persons
@UBO
@INPI
LEROY Nicolas
DoB: 1978-12-20
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 La Tuilerie 28190 Chuisnes France yes
@Cadastre
@Geotag

 

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.