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 1983-07-04 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1560825 504817677 @Company
@Persons
@UBO
@INPI
LEROY Aurélie Nicole Michèle
DoB: 1983-07-08
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Rue des Martyrs 60570 Andeville FRANCE yes
@Cadastre
@Geotag
1560826 504817677 @Company
@Persons
@UBO
@INPI
LEROY Aurélie Nicole Michèle
DoB: 1983-07-08
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue des Martyrs 60570 Andeville FRANCE yes
@Cadastre
@Geotag
1661302 801403585 @Company
@Persons
@UBO
@INPI
LEROY Jeanne
DoB: 1983-04-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CLOS DES SYLTHES 95800 Cergy FRANCE
1661303 801403585 @Company
@Persons
@UBO
@INPI
LEROY Jeanne
DoB: 1983-04-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 CLOS DES SYLTHES 95800 Cergy FRANCE
2426378 449936228 @Company
@Persons
@UBO
@INPI
LEROY Wandrille
DoB: 1983-07-24
PoB: SYDNEY AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue d'Amboise 75002 Paris France
2427516 538837238 @Company
@Persons
@UBO
@INPI
Leroy Wandrille
DoB: 1983-07-24
PoB: Darlinghurst AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Daru 75008 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
3123742 491277471 @Company
@Persons
@UBO
@INPI
LEROY John Didier André
DoB: 1983-12-28
PoB: Mons Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DE LA VALLÉE 7120 Estinnes Belgique yes
@Cadastre
@Geotag
3215613 525246740 @Company
@Persons
@UBO
@INPI
LEROY Ludovic Gérard Daniel
DoB: 1983-08-09
PoB: 02691 Saint-Quentin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Itasse 78780 Maurecourt FRANCE
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
4322516 422356006 @Company
@Persons
@UBO
@INPI
LEROY Vincent Raymond
DoB: 1983-04-19
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Père Marquette 2000 Laon France yes
@Cadastre
@Geotag
4422256 520081316 @Company
@Persons
@UBO
@INPI
LEROY BACHIRI Jessica Michelle Françoise
DoB: 1983-07-27
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Guynemer 59140 Dunkerque France
4514519 791149040 @Company
@Persons
@UBO
@INPI
LEROY Jonathan, François, Damien
DoB: 1983-07-13
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Poste 22440 Ploufragan FRANCE
4545545 814533774 @Company
@Persons
@UBO
@INPI
LEROY Jonathan, François, Damien
DoB: 1983-07-13
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Poste 22440 Ploufragan FRANCE yes
@Cadastre
@Geotag
4545546 814533774 @Company
@Persons
@UBO
@INPI
LEROY Jonathan, François, Damien
DoB: 1983-07-13
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Poste 22440 Ploufragan FRANCE yes
@Cadastre
@Geotag
4803351 750987190 @Company
@Persons
@UBO
@INPI
JOURNET Hugues
DoB: 1983-06-07
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 Rue du Lieutenant Petit Leroy 94550 Chevilly-Larue FRANCE yes
@Cadastre
@Geotag
4882671 801914128 @Company
@Persons
@UBO
@INPI
LEROY Aurélie Marjory
DoB: 1983-07-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4882672 801914128 @Company
@Persons
@UBO
@INPI
LEROY Aurélie Marjory
DoB: 1983-07-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4885709 525309001 @Company
@Persons
@UBO
@INPI
LEROY Aurélie
DoB: 1983-07-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Quai Pierre Scize 69005 Lyon France
4969948 753929959 @Company
@Persons
@UBO
@INPI
LEROY Aurelie
DoB: 1983-07-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Pierre Brunier 69300 Caluire-et-Cuire France
4969949 753929959 @Company
@Persons
@UBO
@INPI
LEROY Aurelie
DoB: 1983-07-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pierre Brunier 69300 Caluire-et-Cuire France
5029841 823707369 @Company
@Persons
@UBO
@INPI
LEROY Aurélie Marjory
DoB: 1983-07-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5029842 823707369 @Company
@Persons
@UBO
@INPI
LEROY Aurélie Marjory
DoB: 1983-07-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5034204 789373131 @Company
@Persons
@UBO
@INPI
AVOGADRO AVOGADRO-LEROY Stéphanie Geneviève
DoB: 1983-08-24
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue de Bel Air 69700 Givors France
5034205 789373131 @Company
@Persons
@UBO
@INPI
AVOGADRO AVOGADRO-LEROY Stéphanie Geneviève
DoB: 1983-08-24
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue de Bel Air 69700 Givors France
5043113 801246422 @Company
@Persons
@UBO
@INPI
LEROY Aurélie Marjory
DoB: 1983-07-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Pierre Brunier 69300 Caluire-et-Cuire France
5165082 539287615 @Company
@Persons
@UBO
@INPI
AÏNAOUI Rachid
DoB: 1983-07-05
PoB: 62215 CARVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Paul Leroy 62141 Evin-Malmaison FRANCE
6204610 423281815 @Company
@Persons
@UBO
@INPI
LUCAS Lionel
DoB: 1983-07-08
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Allée des Pavillons Marurice Leroy 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
6212481 817960081 @Company
@Persons
@UBO
@INPI
LUCAS Lionel
DoB: 1983-07-08
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Allée des Pavillons Leroy 77310 Saint-Fargeau-Ponthierry FRANCE
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
10149021 484315148 @Company
@Persons
@UBO
@INPI
LEROY Thomas Nicolas
DoB: 1983-07-04
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 PREMIERE RUELLE DU GRAND VERGER 54000 NANCY 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
10770134 523505782 @Company
@Persons
@UBO
@INPI
LEROY Pauline
DoB: 1983-06-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309-4 Avenue de la Quiéra le Mas des Lentisques 6370 Mouans-Sartoux FRANCE
10795181 497882654 @Company
@Persons
@UBO
@INPI
LESUEUR LESUEUR-LEROY Edouard Pierre Julien
DoB: 1983-02-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De Oissy 80310 Cavillon France
10799722 533758280 @Company
@Persons
@UBO
@INPI
LEROY Nicolas René Armand José
DoB: 1983-12-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Rue Saint Honoré 80000 Amiens France
10992502 494160286 @Company
@Persons
@UBO
@INPI
LEROY Laetitia
DoB: 1983-07-29
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE DE DOUAMONT 62138 HAISNES FRANCE
11383905 819807207 @Company
@Persons
@UBO
@INPI
ZERROUALI Samir
DoB: 1983-08-07
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Leroy Mary 27400 Louviers FRANCE
11759832 818401721 @Company
@Persons
@UBO
@INPI
LEROY Yann
DoB: 1983-08-23
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée des Roseaux 13110 Port-de-Bouc FRANCE
12272384 790741813 @Company
@Persons
@UBO
@INPI
JOURNET Hugues
DoB: 1983-06-07
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
178 Rue du Lieutenant Petit Leroy 94550 Chevilly-Larue FRANCE
13004411 800034001 @Company
@Persons
@UBO
@INPI
SABER LAOUFI-SABER Rachida
DoB: 1983-08-19
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue Michèle Leroy 70800 Saint-Loup-Sur-Semouse 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.