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 1980-09-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1606023 820339604 @Company
@Persons
@UBO
@INPI
LEROY Benjamin
DoB: 1980-03-09
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue HELENE BOUCHER 95190 Goussainville FRANCE yes
@Cadastre
@Geotag
2418063 388533598 @Company
@Persons
@UBO
@INPI
Leroy Xavier François Marie
DoB: 1980-09-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Emirates Living Springs 15 - street 8 - villa 21 Dubaï 0 Emirats Arabes Unis
2858705 775439086 @Company
@Persons
@UBO
@INPI
LESAGE LUC ANATOLE LEON
DoB: 1929-09-11
PoB: 28367 SANTILLY (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Prieure La cour Leroy 28310 Janville France
3853559 811047331 @Company
@Persons
@UBO
@INPI
LEROY Sabrina
DoB: 1980-05-09
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Avenue de Perpignan 66140 Canet-en-Roussillon France
3853560 811047331 @Company
@Persons
@UBO
@INPI
LEROY Sabrina
DoB: 1980-05-09
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Avenue de Perpignan 66140 Canet-en-Roussillon France
3939363 793465212 @Company
@Persons
@UBO
@INPI
LEROY Betty, Monique
DoB: 1980-10-09
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1301 chemin Saint-Julien 6410 Biot FRANCE
5248034 342764412 @Company
@Persons
@UBO
@INPI
LEROY Aymeric
DoB: 1980-08-09
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. DE LA CRILLE MENETREOL SOUS SANCERRE 18300 SANCERRE FRANCE
5647944 528819493 @Company
@Persons
@UBO
@INPI
LEROY Béatrice
DoB: 1980-09-26
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chaussée de la Hulpe 17 - 1180 UCCLE 0 BELGIQUE
5647945 528819493 @Company
@Persons
@UBO
@INPI
LEROY Béatrice
DoB: 1980-09-26
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chaussée de la Hulpe 17 - 1180 UCCLE 0 BELGIQUE
5652902 539706093 @Company
@Persons
@UBO
@INPI
LEROY DUMONT Nadine
DoB: 1980-09-12
PoB: 53198 Saint-Aubin-du-Désert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Chain 53300 Oisseau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5652903 539706093 @Company
@Persons
@UBO
@INPI
LEROY DUMONT Nadine
DoB: 1980-09-12
PoB: 53198 Saint-Aubin-du-Désert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Chain 53300 Oisseau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6734885 533285557 @Company
@Persons
@UBO
@INPI
LEROY Carine
DoB: 1980-08-09
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Treoulan 29810 Plouarzel FRANCE
7280085 828107201 @Company
@Persons
@UBO
@INPI
LEROY Yoann Bernard
DoB: 1980-09-05
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Moulin 51400 Livry-Louvercy France yes
@Cadastre
@Geotag
7280086 828107201 @Company
@Persons
@UBO
@INPI
LEROY Yoann Bernard
DoB: 1980-09-05
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Moulin 51400 Livry-Louvercy France yes
@Cadastre
@Geotag
7709704 524603396 @Company
@Persons
@UBO
@INPI
VIGREUX LEROY Emilie Charlotte Marie
DoB: 1980-01-23
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 route de Gournay 76160 Darnétal FRANCE yes
@Cadastre
@Geotag
7843076 823628532 @Company
@Persons
@UBO
@INPI
LEROY Fabien
DoB: 1980-09-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B Grande Rue 28410 Havelu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8123229 403312788 @Company
@Persons
@UBO
@INPI
LEROY Grégory Franck Yohann
DoB: 1980-02-09
PoB: 14243 Equemauville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Tanquelerie 27210 Manneville-la-Raoult FRANCE
8954559 810637025 @Company
@Persons
@UBO
@INPI
LEROY Nicolas
DoB: 1980-08-11
PoB: 35312 Saint-Senoux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cantinais 35600 Bains-sur-Oust FRANCE
8954560 810637025 @Company
@Persons
@UBO
@INPI
LEROY Nicolas
DoB: 1980-08-11
PoB: 35312 Saint-Senoux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Cantinais 35600 Bains-sur-Oust FRANCE
9060715 813624327 @Company
@Persons
@UBO
@INPI
LEROY Christophe
DoB: 1980-09-11
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Bas Chemin 59390 Sailly-lez-Lannoy France
9067382 519610810 @Company
@Persons
@UBO
@INPI
LEROY François-Xavier
DoB: 1980-08-06
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue Masurel 59000 Lille France
9067383 519610810 @Company
@Persons
@UBO
@INPI
LEROY François-Xavier
DoB: 1980-08-06
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 bis rue Masurel 59000 Lille France
9118406 886180181 @Company
@Persons
@UBO
@INPI
LAMBIN Thibault
DoB: 1980-02-15
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 rue Alphonse Leroy 59000 Lille France
9118407 886180181 @Company
@Persons
@UBO
@INPI
LAMBIN Thibault
DoB: 1980-02-15
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Alphonse Leroy 59000 Lille France
10213267 530211234 @Company
@Persons
@UBO
@INPI
LEROY BOURZEIX Aurélie Faustine Julie
DoB: 1980-01-09
PoB: 95491 Le Plessis-Bouchard (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LABOUYGUES 15310 Freix-Anglards France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10213268 530211234 @Company
@Persons
@UBO
@INPI
LEROY BOURZEIX Aurélie Faustine Julie
DoB: 1980-01-09
PoB: 95491 Le Plessis-Bouchard (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LABOUYGUES 15310 Freix-Anglards France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10229369 792612681 @Company
@Persons
@UBO
@INPI
LEROY BOURZEIX Aurélie Faustine Julie
DoB: 1980-01-09
PoB: 95491 Le Plessis-Bouchard (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LABOUYGUES 15310 Freix-Anglards France
10689142 533389649 @Company
@Persons
@UBO
@INPI
LEROY Karine, Liliane, Madeleine
DoB: 1980-03-24
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean Fresbes 10190 Estissac FRANCE
10689143 533389649 @Company
@Persons
@UBO
@INPI
LEROY Karine, Liliane, Madeleine
DoB: 1980-03-24
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jean Fresbes 10190 Estissac FRANCE
11125824 794020883 @Company
@Persons
@UBO
@INPI
VIGUIER Pierre-Alexandre, Marc
DoB: 1980-09-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Eugène Leroy 24190 Neuvic FRANCE
11125825 794020883 @Company
@Persons
@UBO
@INPI
VIGUIER Pierre-Alexandre, Marc
DoB: 1980-09-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Eugène Leroy 24190 Neuvic FRANCE
12077809 449951243 @Company
@Persons
@UBO
@INPI
GASC GASC LEROY Gregorie
DoB: 1980-01-17
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE FAJAC 11410 MARQUEIN FRANCE
12466366 808786024 @Company
@Persons
@UBO
@INPI
LEROY Julien, Antonin
DoB: 1980-09-08
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Henri Faugere 40160 Ychoux FRANCE
12613103 349581298 @Company
@Persons
@UBO
@INPI
LEROY DAVESNE LEFEBVRE LEROY DAVESNE Damien, Fabien, Pascal
DoB: 1980-12-09
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1427 RTE DE VASCOEUIL 76750 BOISSAY FRANCE
13377940 389176157 @Company
@Persons
@UBO
@INPI
DEMICHEL Cindy
DoB: 1980-09-09
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 A chemin du Baron Leroy 84700 Sorgues FRANCE yes
@Cadastre
@Geotag
15697463 811047331 @Company
@Persons
@UBO
@INPI
Leroy Sabrina
DoB: 09/05/1980
PoB: Limoges FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 rue Lambert 75018 Paris France
16142606 391171501 @Company
@Persons
@UBO
@INPI
EL ASRI Hakim
DoB: 1980-09-25
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Rue Lieutenant Petit-Leroy 94550 Chevilly-Larue 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.