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 1984-01-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
584943 793641812 @Company
@Persons
@UBO
@INPI
LEROY Thibaut
DoB: 1984-06-12
PoB: 59508 Roncq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1604 avenue du Général de Gaulle 59910 Bondues France
1034029 419548813 @Company
@Persons
@UBO
@INPI
LEROY LAVIGNA Léa
DoB: 1984-04-30
PoB: eoul COREE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Chemin des mares 1220 Divonne-les-Bains FRANCE
1034030 419548813 @Company
@Persons
@UBO
@INPI
LEROY LAVIGNA Léa
DoB: 1984-04-30
PoB: eoul COREE DU SUD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Chemin des mares 1220 Divonne-les-Bains FRANCE
1751545 500851670 @Company
@Persons
@UBO
@INPI
DUVAL LEROY Charles
DoB: 1984-02-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Fallempin 75015 Paris France
2146823 514079425 @Company
@Persons
@UBO
@INPI
Leroy Guerric
DoB: 1984-01-31
PoB: Lyon 2eme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 villa Denise 92320 Châtillon France
2377586 380311928 @Company
@Persons
@UBO
@INPI
LEROY JEREMY
DoB: 1984-11-27
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
333 avenue des Bigochets 78670 Villennes Sur Seine France
3023778 443701982 @Company
@Persons
@UBO
@INPI
LEROY VASSET Amandine Yvette Madelaine
DoB: 1984-03-14
PoB: 51507 Sainte-Menehould (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue de Cocagne 51240 Coupéville France
5161033 531362564 @Company
@Persons
@UBO
@INPI
LEROY Marie-Laude
DoB: 1984-09-09
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 résidence la Bahotte 59161 Cagnoncles FRANCE
5316248 389107889 @Company
@Persons
@UBO
@INPI
VILLON Angélique
DoB: 1984-02-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 boulevard Leroy 14000 Caen FRANCE yes
@Cadastre
@Geotag
5695131 802413534 @Company
@Persons
@UBO
@INPI
LEROY Emilie
DoB: 1984-01-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Saosnois 72260 Dangeul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5695132 802413534 @Company
@Persons
@UBO
@INPI
LEROY Emilie
DoB: 1984-01-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Saosnois 72260 Dangeul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6093035 485173967 @Company
@Persons
@UBO
@INPI
LEROY Charlotte Morgane Françoise
DoB: 1984-01-27
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 boulevard Saint-Michel 49000 Angers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7281546 340337948 @Company
@Persons
@UBO
@INPI
DUVAL-LEROY Charles Willy Roger
DoB: 1984-02-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Fallempin 75015 Paris France yes
@Cadastre
@Geotag
7534341 818117376 @Company
@Persons
@UBO
@INPI
LEROY Jeremy
DoB: 1984-11-27
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Port-grimaud 33 rue de la Tour 83310 Grimaud FRANCE
7755419 801336041 @Company
@Persons
@UBO
@INPI
LEROY Ludovic
DoB: 1984-09-09
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Auriere 41800 Saint-Arnoult FRANCE
7860248 512846965 @Company
@Persons
@UBO
@INPI
LEROY Jérémy, Fernand, Pierre
DoB: 1984-11-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
333 Avenue des Bigochets 78670 Villennes-sur-Seine FRANCE
8891448 435186671 @Company
@Persons
@UBO
@INPI
LEROY Xavier Guy Yvon
DoB: 1984-01-12
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Résidence de Coudorge 22350 Saint Jouan-de-l'Isle FRANCE yes
@Cadastre
@Geotag
9176860 509109880 @Company
@Persons
@UBO
@INPI
DESPLANQUE Charlotte
DoB: 1984-10-31
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 cour Leroy 59116 Houplines France
9927097 504788365 @Company
@Persons
@UBO
@INPI
LEROY Charlotte
DoB: 1984-01-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Lavoir Segré 49500 SEGRE-EN-ANJOU BLEU FRANCE
9978335 812646057 @Company
@Persons
@UBO
@INPI
LEROY VASLIN Charlotte
DoB: 1984-01-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Lavoir Saint-Aubin du Pavoil Segré 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
10307273 827995218 @Company
@Persons
@UBO
@INPI
LEROY Cédric Florimond Eugène
DoB: 1984-12-01
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue des Pélicans 73100 Aix-les-Bains FRANCE
10433260 524052735 @Company
@Persons
@UBO
@INPI
LEROY Vincent
DoB: 1984-01-05
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée des Orchidées 62231 Coquelles FRANCE
10461327 819039652 @Company
@Persons
@UBO
@INPI
LEROY Vincent, Maurice, Jean-Jacques
DoB: 1984-01-05
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée des Orchidées 62231 Coquelles FRANCE
10461328 819039652 @Company
@Persons
@UBO
@INPI
LEROY Vincent, Maurice, Jean-Jacques
DoB: 1984-01-05
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 allée des Orchidées 62231 Coquelles FRANCE
10471541 824631782 @Company
@Persons
@UBO
@INPI
LEROY Julien, Pierre, Robert
DoB: 1984-05-24
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Léon Blum 62570 Wizernes FRANCE yes
@Cadastre
@Geotag
10471542 824631782 @Company
@Persons
@UBO
@INPI
LEROY Julien, Pierre, Robert
DoB: 1984-05-24
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 rue Léon Blum 62570 Wizernes FRANCE yes
@Cadastre
@Geotag
10871765 822113908 @Company
@Persons
@UBO
@INPI
LEROY Laëtitia, Prescillia
DoB: 1984-03-17
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Grande rue 1320 Villette-sur-Ain FRANCE
10871766 822113908 @Company
@Persons
@UBO
@INPI
LEROY Laëtitia, Prescillia
DoB: 1984-03-17
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 Grande rue 1320 Villette-sur-Ain FRANCE
10998556 804941417 @Company
@Persons
@UBO
@INPI
LEROY Aymeric
DoB: 1984-05-20
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Fontaine 62149 Annequin FRANCE
11002777 505326322 @Company
@Persons
@UBO
@INPI
LEROY Mathieu
DoB: 1984-01-15
PoB: AUCHEL 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 BIS RUE D'AUCHEL 62260 CAUCHY A LA TOUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11025311 379155658 @Company
@Persons
@UBO
@INPI
LEROY FORESTIER Claire, Micheline, Thérèse
DoB: 1984-01-22
PoB: 62767 Saint-Pol-sur-Ternoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la Houssoye 62650 Parenty FRANCE yes
@Cadastre
@Geotag
12166270 520603671 @Company
@Persons
@UBO
@INPI
LEROY Guerric
DoB: 1984-01-31
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Rue MEDERIC 92110 Clichy FRANCE
12266836 798015814 @Company
@Persons
@UBO
@INPI
LEROY Antoine
DoB: 1984-10-04
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue de Beauregard 94500 Champigny-sur-Marne FRANCE
12911200 825139629 @Company
@Persons
@UBO
@INPI
OUDIN LEROY Anaïs
DoB: 1984-07-31
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Four Abaucourt 54610 ABAUCOURT SUR SEILLE 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.