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 1985-09-04 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
1899171 534343942 @Company
@Persons
@UBO
@INPI
Boury Christophe
DoB: 1985-11-04
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Saussier-Leroy 75017 Paris France
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
5708430 576850416 @Company
@Persons
@UBO
@INPI
TESSIER Christian
DoB: 1941-09-26
PoB: LE MANS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE DU DR LEROY 72000 LE MANS FRANCE
6196219 829162908 @Company
@Persons
@UBO
@INPI
LEROY Frédéric
DoB: 1985-09-29
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Impasse de la Mare 77720 Aubepierre-Ozouer-le-Repos 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
6659109 750114118 @Company
@Persons
@UBO
@INPI
LEROY Mauve
DoB: 1985-03-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Damremont 75018 Paris FRANCE
6659110 750114118 @Company
@Persons
@UBO
@INPI
LEROY Mauve
DoB: 1985-03-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
64 Rue Damremont 75018 Paris FRANCE
7230853 415227966 @Company
@Persons
@UBO
@INPI
TRENTIN LEROY Sandra
DoB: 1985-12-17
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pitey 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
7230854 415227966 @Company
@Persons
@UBO
@INPI
TRENTIN LEROY Sandra
DoB: 1985-12-17
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Pitey 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
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
7535162 431420843 @Company
@Persons
@UBO
@INPI
LEROY Marie
DoB: 1985-09-19
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue LALANDE 75014 Paris 14 FRANCE
7881030 533217790 @Company
@Persons
@UBO
@INPI
LEROY Jean-Charles
DoB: 1985-09-24
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue aux Oies Fourqueux 78112 Fourqueux FRANCE
9075759 524092871 @Company
@Persons
@UBO
@INPI
TOULEMONDE LEROY Valentine
DoB: 1985-08-15
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1604 avenue du Général de Gaulle 59910 Bondues France yes
@Cadastre
@Geotag
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
9586971 439034174 @Company
@Persons
@UBO
@INPI
LEROY Sébastien Denis Ambroise André
DoB: 1985-07-20
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Fil d'Or 60650 Saint Germain la Poterie 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
10787196 800384182 @Company
@Persons
@UBO
@INPI
LEROY Vincent Michel Jacques
DoB: 1985-07-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Rue de Villers 80260 Flesselles 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
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
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
15982312 791596745 @Company
@Persons
@UBO
@INPI
LEROY Maxence Igor Vassili
DoB: 1985-04-21
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue du Château de Soulins 91800 Brunoy 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.