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 1985-10-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96794 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
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
1764774 490795150 @Company
@Persons
@UBO
@INPI
Leroy Matthieu
DoB: 1985-10-15
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du 4 Septembre 49800 Trelaze 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
4107510 817694771 @Company
@Persons
@UBO
@INPI
LEROY BARBOT Aurélie Colette Olivette
DoB: 1985-10-08
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Maurice Berteaux 91660 Méréville FRANCE
4199705 800532715 @Company
@Persons
@UBO
@INPI
CHARPIES Audrey
DoB: 1985-10-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée des Pavillons Leroy 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
4199706 800532715 @Company
@Persons
@UBO
@INPI
CHARPIES Audrey
DoB: 1985-10-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Pavillons Leroy 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
4440136 799275193 @Company
@Persons
@UBO
@INPI
LEROY Cyril Henri Philippe
DoB: 1985-05-27
PoB: 59355 Lomme (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route De Poperinghe 59114 Steenvoorde 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
6727770 537387425 @Company
@Persons
@UBO
@INPI
LEROY Amaury Alain
DoB: 1985-08-28
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue Romain Desfossés 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
7910198 449716190 @Company
@Persons
@UBO
@INPI
LEROY Jean-Michel
DoB: 1985-04-10
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Galilée 78520 Limay FRANCE
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
10448892 825141195 @Company
@Persons
@UBO
@INPI
LEROY Amandine, Emilie, Renée
DoB: 1985-10-10
PoB: 62108 Berck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
265 rue de l'Impératrice 62600 Berck FRANCE yes
@Cadastre
@Geotag
10468437 819481219 @Company
@Persons
@UBO
@INPI
LEROY Amandine, Emilie, Renée
DoB: 1985-10-10
PoB: 62108 Berck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
265 rue de l'Impératrice 62600 Berck FRANCE yes
@Cadastre
@Geotag
10660424 531556108 @Company
@Persons
@UBO
@INPI
LEGROS LEROY-LEGROS Céline, Florence
DoB: 1985-04-28
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Saint-Claire 10260 Vaudes FRANCE
10660425 531556108 @Company
@Persons
@UBO
@INPI
LEGROS LEROY-LEGROS Céline, Florence
DoB: 1985-04-28
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Saint-Claire 10260 Vaudes FRANCE
12254913 794050039 @Company
@Persons
@UBO
@INPI
NOUIRA Manel
DoB: 1985-10-17
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 Rue du petit leroy 94550 Chevilly-Larue FRANCE
12437455 450869235 @Company
@Persons
@UBO
@INPI
LEROY Bertrand
DoB: 1985-07-10
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chemin DE PARADIS 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
14242426 813773918 @Company
@Persons
@UBO
@INPI
SALVADOR Arnaud Franck Marie
DoB: 1985-03-27
PoB: Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 chemin Leroy Tampon 17eme Km 97418 La Plaine des Cafres France
15597028 792167876 @Company
@Persons
@UBO
@INPI
LEROY Damien
DoB: 1985-06-10
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Avenue Victor Hugo 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
15665706 889845897 @Company
@Persons
@UBO
@INPI
BRAHAM LEROY Yasmin
DoB: 1985-09-28
PoB: 14220 Deauville (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Route de Sebecourt 27190 Sainte-Marthe 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.