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 1983-04-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3222259 794227918 @Company
@Persons
@UBO
@INPI
LEROY Aurélie Nicole Michèle
DoB: 1983-07-08
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
111 Rue des 17 Martyrs 60570 Andeville FRANCE
5708955 421799214 @Company
@Persons
@UBO
@INPI
LEROY Damien Jean-Luc Ghislain
DoB: 1983-01-16
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Eclos 72700 Pruillé-le-Chétif FRANCE
5736685 818850844 @Company
@Persons
@UBO
@INPI
LEROY Damien Jean-Luc Guilain
DoB: 1983-10-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit les Eclos 72700 Pruillé-le-Chétif FRANCE
5943679 491504981 @Company
@Persons
@UBO
@INPI
LEROY (Jean Dominique)
DoB: 1983-02-25
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COLLINES DE PIETRALBA AVENUE DU MONT THABOR, BATIMENT E 20090 AJACCIO FRANCE
5943680 491504981 @Company
@Persons
@UBO
@INPI
LEROY (Jean Dominique)
DoB: 1983-02-25
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES COLLINES DE PIETRALBA AVENUE DU MONT THABOR, BATIMENT E 20090 AJACCIO FRANCE
6934344 384697801 @Company
@Persons
@UBO
@INPI
LEROY Alexis Pierre Raymond
DoB: 1983-03-23
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Etroite 68000 Colmar FRANCE
6934345 384697801 @Company
@Persons
@UBO
@INPI
LEROY Alexis Pierre Raymond
DoB: 1983-03-23
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Etroite 68000 Colmar FRANCE
9765123 750318917 @Company
@Persons
@UBO
@INPI
Leroy Gilles
DoB: 1983-04-22
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Général de Gaulle 59132 Glageon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9765124 750318917 @Company
@Persons
@UBO
@INPI
Leroy Gilles
DoB: 1983-04-22
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue du Général de Gaulle 59132 Glageon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10021047 481151488 @Company
@Persons
@UBO
@INPI
LEROY Alexandre Louis Frederic
DoB: 1983-03-07
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AU LIEUDIT "KERSINE" 56250 LA VRAIE CROIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10139731 511227126 @Company
@Persons
@UBO
@INPI
LEROY Thomas
DoB: 1983-07-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Breuvery 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
10593205 809102122 @Company
@Persons
@UBO
@INPI
LEROY Philippe Patrice Jean-Bernard
DoB: 1983-04-16
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Brion 7160 Jaunac France
10610433 805170917 @Company
@Persons
@UBO
@INPI
LEROY Philippe Patrice Jean-Bernard
DoB: 1983-04-16
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Longchamps 7410 Colombier-le-Vieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10610434 805170917 @Company
@Persons
@UBO
@INPI
LEROY Philippe Patrice Jean-Bernard
DoB: 1983-04-16
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Longchamps 7410 Colombier-le-Vieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10999255 339533184 @Company
@Persons
@UBO
@INPI
LEROY Stéphane
DoB: 1983-04-16
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Renard 59000 Lille FRANCE yes
@Cadastre
@Geotag
11206254 480034354 @Company
@Persons
@UBO
@INPI
LEROY Julie
DoB: 1983-04-30
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Jean-Baptiste Clément 8500 Revin France yes
@Cadastre
@Geotag
11772677 793461534 @Company
@Persons
@UBO
@INPI
LEROY Yann
DoB: 1983-08-23
PoB: Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Roseaux 13110 Port-de-Bouc FRANCE
13533292 480034354 @Company
@Persons
@UBO
@INPI
LEROY Julie
DoB: 1983-04-30
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Jean-Baptiste Clément 8500 Revin France yes
@Cadastre
@Geotag
14636468 339533184 @Company
@Persons
@UBO
@INPI
LEROY Stéphane
DoB: 1983-04-16
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
634 rue de la Chantraine 59710 Mérignies 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.