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 1978-05-30 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509038 38967352 @Company
@Persons
@UBO
@INPI
LEROY-BEAULLIEU Paul
DoB: 1978-03-21
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Milton 75009 Paris 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
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
5101792 485292155 @Company
@Persons
@UBO
@INPI
LEROY Fabrice Serge Alfred
DoB: 1978-11-13
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Professeur Joseph Nicolas 69008 Lyon France yes
@Cadastre
@Geotag
5101793 485292155 @Company
@Persons
@UBO
@INPI
LEROY Fabrice Serge Alfred
DoB: 1978-11-13
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Professeur Joseph Nicolas 69008 Lyon France yes
@Cadastre
@Geotag
6530584 803856632 @Company
@Persons
@UBO
@INPI
LEROY Benoît
DoB: 1978-09-30
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Route des Palues 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7527677 804413037 @Company
@Persons
@UBO
@INPI
LEROY Sébastien, Cédric
DoB: 1978-12-05
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 chemin du Capri 83700 Saint-Raphaël FRANCE
8879043 808416135 @Company
@Persons
@UBO
@INPI
LEROY PERCHAIS Marie-Laure
DoB: 1978-03-01
PoB: Milan ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Honoré de Balzac 35700 Rennes 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
13341652 509465258 @Company
@Persons
@UBO
@INPI
PELISSIER LEROY Astrid
DoB: 1978-11-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 Cours de Verdun 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13350413 380929034 @Company
@Persons
@UBO
@INPI
PELISSIER LEROY Astrid
DoB: 1978-11-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 C Cours de Verdun 84800 L'Isle-sur-la-Sorgue FRANCE
13396757 408423945 @Company
@Persons
@UBO
@INPI
PELISSIER LEROY Astrid
DoB: 1978-11-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 C Cours de Verdun 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
13414408 387615776 @Company
@Persons
@UBO
@INPI
PELISSIER LEROY Astrid
DoB: 1978-11-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 C Cours de Verdun 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
14031193 66302274 @Company
@Persons
@UBO
@INPI
LEROY Lydie
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
14036109 822452645 @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
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
14037420 843389933 @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
14037421 843389933 @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
14037424 843390287 @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
14037425 843390287 @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.