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 1979-04-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1698832 431442961 @Company
@Persons
@UBO
@INPI
Leroy-Beaulieu Kourimsky Laurence
DoB: 1979-03-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Pompe 75016 Paris France yes
@Cadastre
@Geotag
4079141 497881755 @Company
@Persons
@UBO
@INPI
LEROY Cyril Guy
DoB: 1979-12-04
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route de l'Etang de la Tour 78125 Vieille-Église-en-Yvelines FRANCE
5340496 410589048 @Company
@Persons
@UBO
@INPI
LEROY Mickael
DoB: 1979-01-25
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vaudry 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
5681943 794622415 @Company
@Persons
@UBO
@INPI
PERENNOU Alain
DoB: 1979-08-25
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue du Docteur Leroy 72000 Le Mans FRANCE
5725751 518429477 @Company
@Persons
@UBO
@INPI
PERENNOU Alain
DoB: 1979-08-25
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Docteur Leroy 72000 Le Mans FRANCE
5725752 518429477 @Company
@Persons
@UBO
@INPI
PERENNOU Alain
DoB: 1979-08-25
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue du Docteur Leroy 72000 Le Mans FRANCE
5890594 813635018 @Company
@Persons
@UBO
@INPI
MEISEL Julien Pierre
DoB: 1979-01-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Leroy 38000 Grenoble France
6675102 752060889 @Company
@Persons
@UBO
@INPI
ELIAS LEROY Aurélie Raymonde Marguerite
DoB: 1979-06-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Chaumes 86480 Rouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6675103 752060889 @Company
@Persons
@UBO
@INPI
ELIAS LEROY Aurélie Raymonde Marguerite
DoB: 1979-06-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Chaumes 86480 Rouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6677717 810735381 @Company
@Persons
@UBO
@INPI
ELIAS LEROY Aurélie Raymonde Marguerite
DoB: 1979-06-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Chaumes 86480 Rouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6677718 810735381 @Company
@Persons
@UBO
@INPI
ELIAS LEROY Aurélie Raymonde Marguerite
DoB: 1979-06-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Chaumes 86480 Rouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6680522 811766633 @Company
@Persons
@UBO
@INPI
ELIAS LEROY Aurélie Raymonde Marguerite
DoB: 1979-06-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Chaumes 86480 Rouillé FRANCE
6680523 811766633 @Company
@Persons
@UBO
@INPI
ELIAS LEROY Aurélie Raymonde Marguerite
DoB: 1979-06-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Chaumes 86480 Rouillé FRANCE
7692682 453342594 @Company
@Persons
@UBO
@INPI
PETIT LEROY-JAY Caroline Nathalie Catherine
DoB: 1979-08-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2259 ROUTE DE LA CORBIERE 76720 HEUGLEVILLE SUR SCIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7731973 316067610 @Company
@Persons
@UBO
@INPI
LEROY GUEDEZ Denise Jacqueline Henriette
DoB: 1926-05-25
PoB: CONAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAPELLE ST MARTIN 41500 MER FRANCE
9074938 489684746 @Company
@Persons
@UBO
@INPI
FAUQUEMBERGUE Julien
DoB: 1979-07-16
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Alphonse Leroy 59800 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9074939 489684746 @Company
@Persons
@UBO
@INPI
FAUQUEMBERGUE Julien
DoB: 1979-07-16
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Alphonse Leroy 59800 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9563691 798804548 @Company
@Persons
@UBO
@INPI
LEROY Pierre Michel Jean
DoB: 1979-03-25
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 avenue Victor Hugo 95630 Meriel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15393036 533488375 @Company
@Persons
@UBO
@INPI
LEROY Antoine
DoB: 1979-04-25
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue Pierre 1er de Serbie 75016 Paris 16e Arrondissement 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.