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 1981-05-08 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
584458 517848891 @Company
@Persons
@UBO
@INPI
LEROY Nicolas
DoB: 1981-08-17
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Villers 62144 Mont-Saint-Éloi France
2457653 804207579 @Company
@Persons
@UBO
@INPI
Leroy François Hang
DoB: 1981-10-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 rue Saint-Maur 75011 Paris France
2457655 804207579 @Company
@Persons
@UBO
@INPI
Leroy François Hang
DoB: 1981-10-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 rue Saint-Maur 75011 Paris France
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
3847294 811843580 @Company
@Persons
@UBO
@INPI
LEROY Christophe Christian Bruno
DoB: 1981-09-20
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Camiral. 66320 Rodès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3847295 811843580 @Company
@Persons
@UBO
@INPI
LEROY Christophe Christian Bruno
DoB: 1981-09-20
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Camiral. 66320 Rodès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4438673 493701429 @Company
@Persons
@UBO
@INPI
LEROY Sebastien
DoB: 1981-11-14
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Victor Hugo 62575 Blendecques France
5523454 493554117 @Company
@Persons
@UBO
@INPI
LEROY Nicolas Georges Maurice
DoB: 1981-08-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Maisonnettes l'Oie 85140 Essarts en Bocage France
5555288 752197558 @Company
@Persons
@UBO
@INPI
LEROY Nicolas
DoB: 1981-08-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Maisonnettes l'Oie 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
5555289 752197558 @Company
@Persons
@UBO
@INPI
LEROY Nicolas
DoB: 1981-08-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Maisonnettes l'Oie 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
5633980 515306710 @Company
@Persons
@UBO
@INPI
LEROY Marlyse
DoB: 1981-04-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place Roger Salengro 44000 Nantes FRANCE
7212347 794650473 @Company
@Persons
@UBO
@INPI
LEROY Julien Gilles Alexandre
DoB: 1981-08-05
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1380 route de Béthanie 40290 Ossages FRANCE
7526690 750962292 @Company
@Persons
@UBO
@INPI
LEROY DUBRUQUE Adeline
DoB: 1981-03-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
7786130 800474637 @Company
@Persons
@UBO
@INPI
LEROY Jean-Loup Pierre Maurice
DoB: 1981-08-06
PoB: 92048 Meudon la Forèt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Van Gogh 78114 Magny-les-Hameaux FRANCE
7794741 414520478 @Company
@Persons
@UBO
@INPI
LEROY Jean-Loup
DoB: 1981-08-06
PoB: 92048 Meudon la Forèt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Vincent Van Gogh 78114 Magny-les-Hameaux FRANCE
7950377 539078139 @Company
@Persons
@UBO
@INPI
LEROY Ludovic
DoB: 1981-08-31
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route de Raizeux 78125 Saint-Hilarion FRANCE
7966394 489613562 @Company
@Persons
@UBO
@INPI
LEROY Jean-Loup
DoB: 1981-08-06
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue MAGELLAN 78180 Montigny-le-Bretonneux FRANCE
7966395 489613562 @Company
@Persons
@UBO
@INPI
LEROY Jean-Loup
DoB: 1981-08-06
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue MAGELLAN 78180 Montigny-le-Bretonneux FRANCE
9091194 517848891 @Company
@Persons
@UBO
@INPI
LEROY Nicolas
DoB: 1981-08-17
PoB: Marcq-en-Baroeul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Gabriel Peri 59910 Bondues 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
9178471 531823045 @Company
@Persons
@UBO
@INPI
LEROY Xavier
DoB: 1981-05-08
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Beussignies 59136 Wavrin France
11019043 820561306 @Company
@Persons
@UBO
@INPI
LEROY PEPIN Perrine
DoB: 1981-08-21
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6C rue Catholique 62134 Fiefs FRANCE yes
@Cadastre
@Geotag
12605899 791956725 @Company
@Persons
@UBO
@INPI
LEROY GURSCHI Nathalie, Jeanine, France, Sylvie
DoB: 1981-08-18
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville des Champs 76480 Saint-Paer FRANCE yes
@Cadastre
@Geotag
12605900 791956725 @Company
@Persons
@UBO
@INPI
LEROY GURSCHI Nathalie, Jeanine, France, Sylvie
DoB: 1981-08-18
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville des Champs 76480 Saint-Paer FRANCE yes
@Cadastre
@Geotag
12606896 793827940 @Company
@Persons
@UBO
@INPI
LEROY GURSCHI Nathalie, Jeanine, France, Sylvie
DoB: 1981-08-18
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1036 la Ville des Champs 76480 Saint-Paër FRANCE
12724062 810376970 @Company
@Persons
@UBO
@INPI
LEROY ALLIET Isabelle, Marie-Annick
DoB: 1981-03-01
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Hulotière 50410 La haye Bellefond FRANCE
12724063 810376970 @Company
@Persons
@UBO
@INPI
LEROY ALLIET Isabelle, Marie-Annick
DoB: 1981-03-01
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grande Hulotière 50410 La haye Bellefond FRANCE
15721257 445170913 @Company
@Persons
@UBO
@INPI
LEROY Claire
DoB: 1981-04-05
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Des Bourdes 28200 Conie-Molitard France
15721258 445170913 @Company
@Persons
@UBO
@INPI
LEROY Claire
DoB: 1981-04-05
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Des Bourdes 28200 Conie-Molitard 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.