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 1985-02-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1522851 499584050 @Company
@Persons
@UBO
@INPI
LEROY LEROY SCHNEITER Clement
DoB: 1985-09-18
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS CHEMIN DE LA CHAILLE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1983688 437737273 @Company
@Persons
@UBO
@INPI
Leroy Arthur Henri
DoB: 1985-01-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14/16 rue du Rendez-Vous 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2426379 449936228 @Company
@Persons
@UBO
@INPI
LEROY Antonin
DoB: 1985-02-05
PoB: SYDNEY AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Daru 75008 Paris France
2427517 538837238 @Company
@Persons
@UBO
@INPI
Leroy Antonin
DoB: 1985-02-05
PoB: Darlinghurst AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Daru 75008 Paris France
2509282 454046509 @Company
@Persons
@UBO
@INPI
Leroy Aurélie
DoB: 1985-06-08
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 bis boulevard de Picpus 75012 Paris France yes
@Cadastre
@Geotag
2509283 454046509 @Company
@Persons
@UBO
@INPI
Leroy Aurélie
DoB: 1985-06-08
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 bis boulevard de Picpus 75012 Paris France yes
@Cadastre
@Geotag
2723524 403571813 @Company
@Persons
@UBO
@INPI
LEROY Antonin
DoB: 1985-02-05
PoB: Darlinghurst Sydney AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Daru 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3020957 809893704 @Company
@Persons
@UBO
@INPI
LEROY leroy Christopher
DoB: 1985-06-13
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route De Rumont 55000 Érize-Saint-Dizier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3020958 809893704 @Company
@Persons
@UBO
@INPI
LEROY leroy Christopher
DoB: 1985-06-13
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route De Rumont 55000 Érize-Saint-Dizier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3519731 447788258 @Company
@Persons
@UBO
@INPI
DUCLOS LEROY Céline
DoB: 1985-02-22
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Corniche du Castellas 83210 Solliès-Toucas FRANCE
3956483 810515932 @Company
@Persons
@UBO
@INPI
LEROY Julien
DoB: 1985-12-02
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
581 chemin du Collet du Bours 83440 Montauroux FRANCE
4807160 524994373 @Company
@Persons
@UBO
@INPI
JOACHIM Séverine
DoB: 1985-12-02
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Rue du lieutenant Petit Leroy 94550 Chevilly-Larue FRANCE
7459108 818553802 @Company
@Persons
@UBO
@INPI
LEROY Aurélien, Georges, Philippe
DoB: 1985-09-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route d'Aniane 34150 Puéchabon FRANCE
9085726 535392120 @Company
@Persons
@UBO
@INPI
MASZTALERZ LEROY Aimie
DoB: 1985-09-27
PoB: Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue d'Ypres 59890 Quesnoy-sur-Deûle France
9784680 794308601 @Company
@Persons
@UBO
@INPI
LEROY Ludovic Simon
DoB: 1985-02-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt 1 9 rue Ferrand 59300 Valenciennes France
9784681 794308601 @Company
@Persons
@UBO
@INPI
LEROY Ludovic Simon
DoB: 1985-02-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Apt 1 9 rue Ferrand 59300 Valenciennes France
10594515 817904584 @Company
@Persons
@UBO
@INPI
LEROY Geoffray Jacquy Michel
DoB: 1985-11-12
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1750 Route de la Vernade 7110 Vinezac France
10791543 537928970 @Company
@Persons
@UBO
@INPI
LEROY Thibaud Bernard Gilles
DoB: 1985-03-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Hameau de Beaurepaire 80290 Fourcigny France
10791545 537928970 @Company
@Persons
@UBO
@INPI
LEROY Thibaud Bernard Gilles
DoB: 1985-03-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Hameau de Beaurepaire 80290 Fourcigny France
10799379 824484828 @Company
@Persons
@UBO
@INPI
LEROY CHOPIN Aurélie Léa Virginie
DoB: 1985-09-04
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Chapitre 62450 Le Transloy France
10799380 824484828 @Company
@Persons
@UBO
@INPI
LEROY CHOPIN Aurélie Léa Virginie
DoB: 1985-09-04
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Chapitre 62450 Le Transloy France
11114131 801951252 @Company
@Persons
@UBO
@INPI
TIERNEY-HANCOCK Claudia, Monique, Liliane
DoB: 1985-02-02
PoB: Hillingdon ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Eugène Leroy 24700 Montpon Menesterol FRANCE
11516731 309661726 @Company
@Persons
@UBO
@INPI
LEROY Elodie Marie
DoB: 1985-02-04
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue du Bourg Voisin 21140 Semur-en-Auxois FRANCE
11516732 309661726 @Company
@Persons
@UBO
@INPI
LEROY Elodie Marie
DoB: 1985-02-04
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 rue du Bourg Voisin 21140 Semur-en-Auxois FRANCE
12559423 825122732 @Company
@Persons
@UBO
@INPI
LEROY Marc, Bruno
DoB: 1985-09-07
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue de l'Eglise 76160 Bois d'Ennebourg FRANCE
15726968 889558334 @Company
@Persons
@UBO
@INPI
LEROY Olivier François Patrick
DoB: 1985-04-27
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Francis Berthier 94100 Saint-Maur-des-Fossés 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.