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 1981-04-07 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1250592 821639473 @Company
@Persons
@UBO
@INPI
PRUDENT Yanna
DoB: 1981-05-16
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue LEROY DES BARRES 93200 Saint-Denis FRANCE
1760050 827546110 @Company
@Persons
@UBO
@INPI
Leroy Jean-Michel Louis Christian
DoB: 1981-07-17
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue Gambetta 75020 Paris France yes
@Cadastre
@Geotag
2251575 520368036 @Company
@Persons
@UBO
@INPI
LEROY Hubert
DoB: 1981-03-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Shabolovka Moscou 0 Russie yes
@Cadastre
@Geotag
3123743 491277471 @Company
@Persons
@UBO
@INPI
LEROY Arnaud Thierry Maurice
DoB: 1981-03-25
PoB: Mons Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DE LA VALLEE 7120 Estinnes Belgique yes
@Cadastre
@Geotag
3136442 813369675 @Company
@Persons
@UBO
@INPI
LEROY Eddy Thierry
DoB: 1981-07-09
PoB: 22123 Léhon (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 31 30820 Caveirac France
4505984 538365313 @Company
@Persons
@UBO
@INPI
LEROY Fabien Guy Adolphe
DoB: 1981-07-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Laënnec 22220 Tréguier FRANCE
4643245 507928455 @Company
@Persons
@UBO
@INPI
JORDAN LEROY Pamela Rosa
DoB: 1981-10-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4090 Route De Coursegoules 6510 Bézaudun-les-Alpes FRANCE
6072833 390949642 @Company
@Persons
@UBO
@INPI
LEROY Marc Christophe
DoB: 1981-09-07
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Emile Souvestre 44000 Nantes France
6072834 390949642 @Company
@Persons
@UBO
@INPI
LEROY Marc Christophe
DoB: 1981-09-07
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Emile Souvestre 44000 Nantes France
8158987 804472033 @Company
@Persons
@UBO
@INPI
LEROY Luc
DoB: 1981-04-07
PoB: 98735 Papeete (987) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin du Guerrier Résidence les Terrasses de Deyme - 31450 Deyme France
8708431 803750066 @Company
@Persons
@UBO
@INPI
LEROY Guillaume
DoB: 1981-07-23
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue du Limousin 63100 Clermont-Ferrand FRANCE
8892990 815288196 @Company
@Persons
@UBO
@INPI
LEROY Tatiana
DoB: 1981-07-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Troënes 35320 Crevin FRANCE
8892991 815288196 @Company
@Persons
@UBO
@INPI
LEROY Tatiana
DoB: 1981-07-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Rue des Troënes 35320 Crevin FRANCE
8940683 453785727 @Company
@Persons
@UBO
@INPI
LEROY Claire
DoB: 1981-07-04
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Boulevard du Portugal 35200 Rennes FRANCE
9098176 524107273 @Company
@Persons
@UBO
@INPI
LEROY Benjamin
DoB: 1981-04-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Georges Clémenceau 59290 Wasquehal France
9127337 821309382 @Company
@Persons
@UBO
@INPI
LEROY Lucas
DoB: 1981-08-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue de la République 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9127338 821309382 @Company
@Persons
@UBO
@INPI
LEROY Lucas
DoB: 1981-08-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 avenue de la République 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9198803 815120746 @Company
@Persons
@UBO
@INPI
GENTILLEAU LAMBIN Perrine
DoB: 1981-07-16
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Alphonse Leroy 59800 Lille France yes
@Cadastre
@Geotag
9320135 820597789 @Company
@Persons
@UBO
@INPI
LEROY Arnaud, Laurent, Denis
DoB: 1981-07-23
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Poterie 14100 Saint-Martin-de-la-Lieue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9320136 820597789 @Company
@Persons
@UBO
@INPI
LEROY Arnaud, Laurent, Denis
DoB: 1981-07-23
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Poterie 14100 Saint-Martin-de-la-Lieue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9727905 377861646 @Company
@Persons
@UBO
@INPI
LEROY Clément, Philippe, Claude
DoB: 1981-07-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Croisiers 14000 Caen FRANCE
9774924 824465645 @Company
@Persons
@UBO
@INPI
Leroy Labalette Marie-Eve
DoB: 1981-05-07
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
02 ter rue des Anglais 59570 Hon Hergies France
9951997 483628293 @Company
@Persons
@UBO
@INPI
LEROY Celine
DoB: 1981-07-21
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAUGRE N° 16 49700 DENEZE SOUS DOUE FRANCE
9976393 487467771 @Company
@Persons
@UBO
@INPI
LEROY BRANCHEREAU Celine
DoB: 1981-07-21
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAUGRE 49700 DENEZE SOUS DOUE FRANCE yes
@Cadastre
@Geotag
10497040 483406005 @Company
@Persons
@UBO
@INPI
SPREDER Georges Alexandre
DoB: 1981-04-21
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE DU SAPIN LEROY 88200 REMIREMONT FRANCE yes
@Cadastre
@Geotag
12184730 513701300 @Company
@Persons
@UBO
@INPI
LEROY Sylvain
DoB: 1981-07-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Eugène Eichenberger 92800 Puteaux FRANCE
12329409 752936336 @Company
@Persons
@UBO
@INPI
LEROY Elisabeth Clémence Françoise
DoB: 1981-01-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Alphonse Frager 92160 Antony FRANCE
12329410 752936336 @Company
@Persons
@UBO
@INPI
LEROY Elisabeth Clémence Françoise
DoB: 1981-01-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Alphonse Frager 92160 Antony 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.