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 1983-02-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1587481 484111471 @Company
@Persons
@UBO
@INPI
LEROY Thierry Luc Philippe
DoB: 1983-02-02
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B Rue DES CRESSONNIERES 95110 Sannois FRANCE
1587482 484111471 @Company
@Persons
@UBO
@INPI
LEROY Thierry Luc Philippe
DoB: 1983-02-02
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11B Rue DES CRESSONNIERES 95110 Sannois FRANCE
1600587 481521078 @Company
@Persons
@UBO
@INPI
LEROY Virginie Marie Adrienne
DoB: 1983-02-09
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Charles de Gaulle 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
1616923 520396656 @Company
@Persons
@UBO
@INPI
LEROY Virginie Marie Adrienne
DoB: 1983-02-09
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Charles de Gaulle 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
1649265 532453354 @Company
@Persons
@UBO
@INPI
LEROY Thierry Luc Philippe
DoB: 1983-02-02
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Louises bonnes Bâtiment A3 95110 Sannois FRANCE
1649266 532453354 @Company
@Persons
@UBO
@INPI
LEROY Thierry Luc Philippe
DoB: 1983-02-02
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Louises bonnes Bâtiment A3 95110 Sannois FRANCE
1776253 539750950 @Company
@Persons
@UBO
@INPI
Leroy Buffenoir Audrey
DoB: 1983-09-28
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 rue du Château 75014 Paris France
2723523 403571813 @Company
@Persons
@UBO
@INPI
LEROY Wandrille
DoB: 1983-07-24
PoB: Darlinghurst Sydney AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue d'Amboise 75002 Paris 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2990972 483560322 @Company
@Persons
@UBO
@INPI
LEROY Julien
DoB: 1983-02-27
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue du Faubourg Saint-Jean 28000 Chartres FRANCE
4295003 523621365 @Company
@Persons
@UBO
@INPI
LEROY Vincent Raymond
DoB: 1983-04-19
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Père Marquette 2000 Laon France
7911928 809313380 @Company
@Persons
@UBO
@INPI
LEROY Grégoire
DoB: 1983-04-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Boulevard de la République 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
7911929 809313380 @Company
@Persons
@UBO
@INPI
LEROY Grégoire
DoB: 1983-04-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Boulevard de la République 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
10527563 429064215 @Company
@Persons
@UBO
@INPI
SCHWEITZER LEROY Isabelle, Hélène, Marie
DoB: 1983-04-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Sapins 88390 Les Forges FRANCE
10527564 429064215 @Company
@Persons
@UBO
@INPI
SCHWEITZER LEROY Isabelle, Hélène, Marie
DoB: 1983-04-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Sapins 88390 Les Forges FRANCE
14881260 808290191 @Company
@Persons
@UBO
@INPI
LEROY DABROWSKI Virginie
DoB: 1983-02-17
PoB: 88209 Golbey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Primevères 57255 Sainte-Marie-aux-chênes FRANCE
14952209 808290191 @Company
@Persons
@UBO
@INPI
LEROY DABROWSKI Virginie
DoB: 1983-02-17
PoB: 88209 Golbey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Primevères 57255 Sainte-Marie-aux-chênes FRANCE
15143399 808290191 @Company
@Persons
@UBO
@INPI
LEROY DABROWSKI Virginie
DoB: 1983-02-17
PoB: 88209 Golbey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Primevères 57255 Sainte-Marie-aux-chênes 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.