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 1981-05-12 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
239045 833706294 @Company
@Persons
@UBO
@INPI
RICHETER LEROY Claire Anne
DoB: 1981-09-10
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Route du Mazet Futenex Albens 73410 Entrelacs FRANCE
1254971 812143238 @Company
@Persons
@UBO
@INPI
NEJMI Mohamed
DoB: 1981-12-29
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Avenue Leroy des Barres 93200 Saint-Denis FRANCE
1683906 818724791 @Company
@Persons
@UBO
@INPI
Amrani Zineb
DoB: 1981-11-12
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Saussier-Leroy 75017 Paris France
2057428 752613794 @Company
@Persons
@UBO
@INPI
Leroy Clément
DoB: 1981-01-12
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue des Capucines 75001 Paris France
2969944 343427662 @Company
@Persons
@UBO
@INPI
LEROY Alexandre
DoB: 1981-10-12
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Marchais 28700 Denonville FRANCE
2992833 445170913 @Company
@Persons
@UBO
@INPI
LEROY Claire
DoB: 1981-04-05
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Scierie Valainville 28200 Moléans FRANCE
2992834 445170913 @Company
@Persons
@UBO
@INPI
LEROY Claire
DoB: 1981-04-05
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Scierie Valainville 28200 Moléans FRANCE
3173225 793231119 @Company
@Persons
@UBO
@INPI
LEROY Sébastien Albert Jean-Pierre
DoB: 1981-12-14
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Jousses 60800 Feigneux FRANCE
3173226 793231119 @Company
@Persons
@UBO
@INPI
LEROY Sébastien Albert Jean-Pierre
DoB: 1981-12-14
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 Rue des Jousses 60800 Feigneux FRANCE
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
5536557 353731581 @Company
@Persons
@UBO
@INPI
LEROY Nathalie
DoB: 1981-02-02
PoB: Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
C/DOCTOR Robert N° 65, 2-A Tarragona Espagne 0 Inconnu yes
@Cadastre
@Geotag
5715618 817697204 @Company
@Persons
@UBO
@INPI
HOUSSAYE LEROY Aurélie, Virginie, Séverine
DoB: 1981-12-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Trugale 72130 Saint-Paul-le-Gaultier 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
7691904 808926323 @Company
@Persons
@UBO
@INPI
LEROY Mathilde, Martine
DoB: 1981-01-20
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Albert Edward Dixon - Appt 9 Gendarmerie Nationale 76470 Le Tréport 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
8553424 810935379 @Company
@Persons
@UBO
@INPI
LEROY Jean-Charles, Michel
DoB: 1981-09-19
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Nicolas 71150 Fontaines FRANCE
8942236 820044444 @Company
@Persons
@UBO
@INPI
LEROY LEGENTIL Emilie
DoB: 1981-01-12
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Petit Pont 35770 Vern-sur-Seiche FRANCE
8975979 500510565 @Company
@Persons
@UBO
@INPI
FORET BADIER Nathalie
DoB: 1981-12-10
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard Paul Leroy ERNEE 53500 Ernée FRANCE yes
@Cadastre
@Geotag
8975980 500510565 @Company
@Persons
@UBO
@INPI
FORET BADIER Nathalie
DoB: 1981-12-10
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Boulevard Paul Leroy ERNEE 53500 Ernée FRANCE yes
@Cadastre
@Geotag
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
10451419 489007336 @Company
@Persons
@UBO
@INPI
LEROY Gaylord
DoB: 1981-04-23
PoB: 62588 Montreuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Pottier 62990 Saint-Denoeux FRANCE yes
@Cadastre
@Geotag
10453054 517745816 @Company
@Persons
@UBO
@INPI
LEROY Laurence
DoB: 1981-10-02
PoB: 59170 Dechy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 RTE de Baincthun 62360 Echinghen FRANCE
10661416 453332405 @Company
@Persons
@UBO
@INPI
LEROY Frédéric Marius
DoB: 1981-05-12
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grange au Rez 10300 Montgueux FRANCE
11646617 822150348 @Company
@Persons
@UBO
@INPI
LEROY Déborah Adeline
DoB: 1981-12-23
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Arago 69100 Villeurbanne FRANCE
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
12490727 530130574 @Company
@Persons
@UBO
@INPI
LEROY Jérémie André Robert
DoB: 1981-02-12
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Lionel Jouet 76620 Le Havre FRANCE
13310182 533943759 @Company
@Persons
@UBO
@INPI
LEROY Gaëlle, Léa, Rachelle
DoB: 1981-04-06
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Lacaussade 64190 Gurs FRANCE
14182642 890982101 @Company
@Persons
@UBO
@INPI
Leroy Lebourdais Caroline
DoB: 02/05/1981
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
31 boulevard Bourdon 75004 Paris France
15521887 835043183 @Company
@Persons
@UBO
@INPI
LEROY ETIENNE Paméla
DoB: 1981-12-17
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Montgolfier 72100 Le Mans 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.