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 1984-10-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
267086 448002832 @Company
@Persons
@UBO
@INPI
BOIZET LEROY Muriel Marie Louise
DoB: 1984-10-20
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Acacias 57420 Verny France yes
@Cadastre
@Geotag
1037911 448415828 @Company
@Persons
@UBO
@INPI
LEROY Clément, François, Ludwig
DoB: 1984-04-19
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Orée du Bois 35340 La Bouexiere FRANCE
1241366 752802074 @Company
@Persons
@UBO
@INPI
POLTER Steve Rémy
DoB: 1984-08-22
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue LEROY DES BARRES 93200 Saint-Denis FRANCE
3416675 801967209 @Company
@Persons
@UBO
@INPI
FAYAS Romain
DoB: 1984-10-31
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Chemin des OLiviers C/O M LEROY Thierry 6950 Falicon FRANCE
3935423 377707567 @Company
@Persons
@UBO
@INPI
LEROY Charlène, Marie-Julie
DoB: 1984-11-15
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1230 chemin des Adrechs N°10 la Colline du Puits 83440 Callian FRANCE
4378394 813145430 @Company
@Persons
@UBO
@INPI
LEROY Yann, Bastien
DoB: 1984-10-15
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Palach 12560 Saint-Laurent-d'Olt FRANCE yes
@Cadastre
@Geotag
4378395 813145430 @Company
@Persons
@UBO
@INPI
LEROY Yann, Bastien
DoB: 1984-10-15
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Palach 12560 Saint-Laurent-d'Olt FRANCE yes
@Cadastre
@Geotag
4442360 492590518 @Company
@Persons
@UBO
@INPI
MARRECAU Matthieu Jean-Pierre Michel
DoB: 1984-12-28
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Duval Leroy 59240 Dunkerque France
4772685 430404137 @Company
@Persons
@UBO
@INPI
LEROY Alexandre
DoB: 1984-03-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Raymond Radiguet 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4812978 509055844 @Company
@Persons
@UBO
@INPI
DAHMOUNI Othman
DoB: 1984-10-17
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Petit Leroy 94550 Chevilly-Larue FRANCE
4897805 821229903 @Company
@Persons
@UBO
@INPI
HUE HUE-LEROY Sarah Christina Odette
DoB: 1984-10-11
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Route de Soucieu 69440 Saint-Laurent-d'Agny France
4897806 821229903 @Company
@Persons
@UBO
@INPI
HUE HUE-LEROY Sarah Christina Odette
DoB: 1984-10-11
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Route de Soucieu 69440 Saint-Laurent-d'Agny France
5179684 753904986 @Company
@Persons
@UBO
@INPI
LEROY Jonathan
DoB: 1984-03-10
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue Léon Gambetta 59167 Lallaing FRANCE
5440811 800233843 @Company
@Persons
@UBO
@INPI
LEROY Sylvain, René, Bernard
DoB: 1984-10-06
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement Castet 82350 Albias FRANCE yes
@Cadastre
@Geotag
5440812 800233843 @Company
@Persons
@UBO
@INPI
LEROY Sylvain, René, Bernard
DoB: 1984-10-06
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 lotissement Castet 82350 Albias FRANCE yes
@Cadastre
@Geotag
5643565 792014359 @Company
@Persons
@UBO
@INPI
LEROY Jérôme
DoB: 1984-04-12
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue des Oeillets 35400 Saint-Malo FRANCE
6029395 790022511 @Company
@Persons
@UBO
@INPI
LEROY Steeve
DoB: 1984-08-16
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 route de Bretagne La Varenne 49270 OREE D ANJOU France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6029396 790022511 @Company
@Persons
@UBO
@INPI
LEROY Steeve
DoB: 1984-08-16
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 route de Bretagne La Varenne 49270 OREE D ANJOU France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6271517 823239991 @Company
@Persons
@UBO
@INPI
LEROY Steve
DoB: 1984-12-11
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Chemin de la Messe 77930 Cely-en-Bière FRANCE
7299292 814296380 @Company
@Persons
@UBO
@INPI
LEROY VASSET Amandine Yvette Madeleine
DoB: 1984-03-14
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue de Cocagne 51240 Coupéville France yes
@Cadastre
@Geotag
7299293 814296380 @Company
@Persons
@UBO
@INPI
LEROY VASSET Amandine Yvette Madeleine
DoB: 1984-03-14
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue de Cocagne 51240 Coupéville France yes
@Cadastre
@Geotag
8181438 804602043 @Company
@Persons
@UBO
@INPI
ALTER Arik
DoB: 1984-10-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Saussier Leroy 75017 Paris France
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
10082487 484754577 @Company
@Persons
@UBO
@INPI
LEROY Timothée
DoB: 1984-09-30
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 rue du 17 Septembre 1944 54700 Pont-à-Mousson FRANCE
10375732 504404062 @Company
@Persons
@UBO
@INPI
GODARD VIKY Emeline Patricia
DoB: 1984-06-22
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 BIS Rue Irénée Leroy 54260 Saint-Jean-lès-Longuyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10375733 504404062 @Company
@Persons
@UBO
@INPI
GODARD VIKY Emeline Patricia
DoB: 1984-06-22
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 BIS Rue Irénée Leroy 54260 Saint-Jean-lès-Longuyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10750265 797601127 @Company
@Persons
@UBO
@INPI
LEROY Floriane, Elise
DoB: 1984-05-05
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 Rue Saint-Sauveur le Constellation a 6110 Le Cannet FRANCE
10772304 828375683 @Company
@Persons
@UBO
@INPI
LEROY Eric
DoB: 1984-10-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
604 Avenue Georges Pompidou Les Villas du Lac Villa 4 6110 Le Cannet FRANCE
11040141 827629353 @Company
@Persons
@UBO
@INPI
LEROY Aymeric
DoB: 1984-05-20
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Fontaine 62149 Annequin 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
12578468 822491817 @Company
@Persons
@UBO
@INPI
LEROY Cyril, Rémi, Laurent
DoB: 1984-08-10
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1263 route Tisserands du Boscadam 76560 Harcanville 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
13166248 808348171 @Company
@Persons
@UBO
@INPI
LEROY LEROY-VENTURINI Grégory Alain François
DoB: 1984-10-08
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ruelle des Chats 77860 Quincy-Voisins France yes
@Cadastre
@Geotag
13166249 808348171 @Company
@Persons
@UBO
@INPI
DELMAS LEROY-VENTURINI Béatrice Yvonne Jeanne
DoB: 1984-10-05
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ruelle des Chats 77860 Quincy-Voisins France yes
@Cadastre
@Geotag
14771003 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.