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 1985-05-06 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387945 788759223 @Company
@Persons
@UBO
@INPI
LEROY Bertrand François Fernand
DoB: 1985-07-10
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Grand Rabbin Haguenauer 54000 Nancy France
516606 485169809 @Company
@Persons
@UBO
@INPI
Jagger James Leroy Augustin
DoB: 1985-08-28
PoB: new york ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22724 Ivan Terrace 90039 Los Angeles - Californie 0 Etats-Unis yes
@Cadastre
@Geotag
532408 821613395 @Company
@Persons
@UBO
@INPI
Jagger James Leroy Augustin
DoB: 1985-08-28
PoB: New-York ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22724 Ivan Terrace 90039 Los Angeles - Californie 0 Etats-Unis
583188 400415493 @Company
@Persons
@UBO
@INPI
LEROY Sophie
DoB: 1985-09-18
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue des Pins 59320 Sequedin France
604248 321761314 @Company
@Persons
@UBO
@INPI
LEROY GENTY Magalie Annie Liliane
DoB: 1985-06-17
PoB: 22050 Dinan (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de Longwy 54720 Lexy France
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
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
2830607 517556361 @Company
@Persons
@UBO
@INPI
LEROY HUET Fanny Laure Elise
DoB: 1985-11-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue de la Bretonnerie 45000 Orléans 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
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
4702772 450731278 @Company
@Persons
@UBO
@INPI
LEROY Aurélie Reine Henriette
DoB: 1985-06-08
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Avenue du Président Kennedy 94190 Villeneuve Saint-Georges FRANCE
5185302 792167876 @Company
@Persons
@UBO
@INPI
LEROY Damien
DoB: 1985-06-10
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Saint-André 59000 Lille FRANCE yes
@Cadastre
@Geotag
6201684 538126558 @Company
@Persons
@UBO
@INPI
LEROY Nicolas Marc Jacques
DoB: 1985-05-06
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Vergers à Ronceveaux 77760 Buthiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6201685 538126558 @Company
@Persons
@UBO
@INPI
LEROY Nicolas Marc Jacques
DoB: 1985-05-06
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue des Vergers à Ronceveaux 77760 Buthiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6223983 752620724 @Company
@Persons
@UBO
@INPI
LEROY Nicolas, Marc, Jacques
DoB: 1985-05-06
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Vergers 77760 Buthiers FRANCE yes
@Cadastre
@Geotag
6223984 752620724 @Company
@Persons
@UBO
@INPI
LEROY Nicolas, Marc, Jacques
DoB: 1985-05-06
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue des Vergers 77760 Buthiers FRANCE yes
@Cadastre
@Geotag
6235964 514875038 @Company
@Persons
@UBO
@INPI
LEROY Nicolas Marc Jacques
DoB: 1985-05-06
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Vergers Ronceveaux 77760 Buthiers FRANCE
6245822 431919380 @Company
@Persons
@UBO
@INPI
LEROY Nicolas Marc Jacques
DoB: 1985-05-06
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Vergers à Ronceveaux 77760 Buthiers FRANCE
6946065 332466531 @Company
@Persons
@UBO
@INPI
LEROY Jean Paul
DoB: 1954-06-16
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jules Lobet Chalons-en-Champagne 51000 CHALONS EN CHAMPAGNE FRANCE
6946066 332466531 @Company
@Persons
@UBO
@INPI
LEROY Jean Paul
DoB: 1954-06-16
PoB: 51230 51 EPERNAY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue Jules Lobet Chalons-en-Champagne 51000 CHALONS EN CHAMPAGNE FRANCE
7442563 814675302 @Company
@Persons
@UBO
@INPI
LEROY Pasquale Michel Angélo
DoB: 1985-06-23
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
350 rue du Contrôle 34670 Baillargues FRANCE
7759625 482769379 @Company
@Persons
@UBO
@INPI
LEROY Aurelien Wilfried
DoB: 1985-01-05
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE BOIS JOLY 41200 ROMORANTIN LANTHENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8125623 824738991 @Company
@Persons
@UBO
@INPI
LEROY Marie, Jacqueline, Louise
DoB: 1985-03-21
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
895 rue Adolphe Coquelin 27310 Bosgouet FRANCE yes
@Cadastre
@Geotag
8125624 824738991 @Company
@Persons
@UBO
@INPI
LEROY Marie, Jacqueline, Louise
DoB: 1985-03-21
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
895 rue Adolphe Coquelin 27310 Bosgouet FRANCE yes
@Cadastre
@Geotag
9776846 793479098 @Company
@Persons
@UBO
@INPI
LEFEVRE LEROY Angélique Marie
DoB: 1985-10-29
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de rocinsart 59740 Felleries France yes
@Cadastre
@Geotag
9776847 793479098 @Company
@Persons
@UBO
@INPI
LEFEVRE LEROY Angélique Marie
DoB: 1985-10-29
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de rocinsart 59740 Felleries France yes
@Cadastre
@Geotag
10381237 321761314 @Company
@Persons
@UBO
@INPI
LEROY GENTY Magalie Annie Liliane
DoB: 1985-06-17
PoB: 22050 Dinan (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de Longwy 54720 Lexy France
10388842 822374138 @Company
@Persons
@UBO
@INPI
LEROY GENTY Magalie Annie Liliane
DoB: 1985-06-17
PoB: 22050 Dinan (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de Longwy 54720 Lexy France yes
@Cadastre
@Geotag
10424721 751874256 @Company
@Persons
@UBO
@INPI
LEROY Maxime, André, Jean
DoB: 1985-12-12
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 rue du Four à Chaux 62280 Saint-Martin-Boulogne FRANCE
10424722 751874256 @Company
@Persons
@UBO
@INPI
LEROY Maxime, André, Jean
DoB: 1985-12-12
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
226 rue du Four à Chaux 62280 Saint-Martin-Boulogne FRANCE
10477073 534525647 @Company
@Persons
@UBO
@INPI
LEROY Arnaud Gilles Didier
DoB: 1985-06-08
PoB: 62767 Saint-Pol-sur-Ternoise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE de Planques 62140 Fressin FRANCE yes
@Cadastre
@Geotag
15778742 889559340 @Company
@Persons
@UBO
@INPI
Leroy Thomas
DoB: 1985-04-06
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Jules Boucly 59491 Villeneuve d'Ascq France
15858087 443025457 @Company
@Persons
@UBO
@INPI
Bordes Anna, Hélène
DoB: 21/06/1985
PoB: Toulouse FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 rue Saussier-Leroy 75017 Paris 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.