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 1979-12-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1670520 812053353 @Company
@Persons
@UBO
@INPI
Estrade Pierre
DoB: 1979-04-02
PoB: 65286 Lourdes (65) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Saussier-Leroy 75017 Paris France
1953028 808154132 @Company
@Persons
@UBO
@INPI
Moulin Marie-Madeleine
DoB: 1979-09-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre Leroy 75014 Paris France
2204675 344011705 @Company
@Persons
@UBO
@INPI
LEROY Francois
DoB: 1979-06-07
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 allée de Wray Hornby 49220 Grez Neuville France
2524299 750126559 @Company
@Persons
@UBO
@INPI
Bernet Arnaud
DoB: 1979-09-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Saussier-Leroy 75017 Paris France
2830605 517556361 @Company
@Persons
@UBO
@INPI
LEROY Colin Luc François
DoB: 1979-12-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Commandeur Cazeneuve 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3232011 508827664 @Company
@Persons
@UBO
@INPI
GACHELIN-LEROY Alexandre André Marcel
DoB: 1979-06-22
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue du Moulin 60310 Thiescourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3232012 508827664 @Company
@Persons
@UBO
@INPI
GACHELIN-LEROY Alexandre André Marcel
DoB: 1979-06-22
PoB: 60471 Noyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue du Moulin 60310 Thiescourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3272086 814635710 @Company
@Persons
@UBO
@INPI
LEROY Alexia Marie
DoB: 1979-04-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
339 Rue Vauxrenard 69400 Villefranche-sur-Saône France
3659203 819601394 @Company
@Persons
@UBO
@INPI
LEROY Julien, Etienne
DoB: 1979-05-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 allée Claude Monet les Villas d'Hortense 26800 Etoile-sur-Rhône FRANCE
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
4910173 501665442 @Company
@Persons
@UBO
@INPI
LEROY Stéphane
DoB: 1979-01-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Garibaldi 69006 Lyon 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
6196520 495077117 @Company
@Persons
@UBO
@INPI
LEROY Julien
DoB: 1979-08-30
PoB: PARIS 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de Villé 77220 Tournan-en-Brie FRANCE
6907746 316693696 @Company
@Persons
@UBO
@INPI
LEROY Daniel Albert Henri
DoB: 1940-07-12
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue DU 106ème R I 51100 REIMS FRANCE
6907747 316693696 @Company
@Persons
@UBO
@INPI
LEROY Daniel Albert Henri
DoB: 1940-07-12
PoB: 51454 51 REIMS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue DU 106ème R I 51100 REIMS FRANCE
7383690 824139257 @Company
@Persons
@UBO
@INPI
DOUMBIA LEROY Kady Marlène
DoB: 1979-07-01
PoB: DALOA COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 impasse des Alisiers 34400 Lunel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7696335 518913207 @Company
@Persons
@UBO
@INPI
LEROY LE FRIEC Amélie, Huguette, Hermine
DoB: 1979-07-31
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la Boucherie 76510 Saint-Nicolas-d'Aliermont FRANCE
7696336 518913207 @Company
@Persons
@UBO
@INPI
LEROY LE FRIEC Amélie, Huguette, Hermine
DoB: 1979-07-31
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de la Boucherie 76510 Saint-Nicolas-d'Aliermont FRANCE
7903761 815065503 @Company
@Persons
@UBO
@INPI
LEROY Jean-Baptiste
DoB: 1979-04-22
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Moissan 91440 Bures-sur-Yvette FRANCE
7936237 815069539 @Company
@Persons
@UBO
@INPI
LEROY Jean-Baptiste
DoB: 1979-04-22
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue Moissan 91440 Bures-sur-Yvette FRANCE
8114504 518549266 @Company
@Persons
@UBO
@INPI
GAY LEROY Vanessa Valérie
DoB: 1979-01-31
PoB: 75108 Paris (75008) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1056 rue de Grainville 27450 Saint-Etienne l'allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8114505 518549266 @Company
@Persons
@UBO
@INPI
GAY LEROY Vanessa Valérie
DoB: 1979-01-31
PoB: 75108 Paris (75008) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1056 rue de Grainville 27450 Saint-Etienne l'allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9133702 492792312 @Company
@Persons
@UBO
@INPI
CANTA Domenico
DoB: 1979-04-18
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Joseph Leroy 59115 Leers France
10248588 501079511 @Company
@Persons
@UBO
@INPI
LEROY Guillaume
DoB: 1979-03-15
PoB: MENIN BELGIQUE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble Le Signal Montalbert 73210 Aime-la-Plagne FRANCE
10477994 429409618 @Company
@Persons
@UBO
@INPI
DELHAYE LEROY Béatrice, Marie, Anne
DoB: 1979-11-07
PoB: 62588 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Rimboval 62310 Créquy FRANCE
10624809 439712977 @Company
@Persons
@UBO
@INPI
LEROY Aurélie
DoB: 1979-04-22
PoB: 91228 Évry (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Beaume 7410 Bozas France
11287052 392810230 @Company
@Persons
@UBO
@INPI
LEROY Guillaume
DoB: 1979-11-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 QUAI VAUBAN RES. OKEANOS 50550 ST VAAST LA HOUGUE FRANCE 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.