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 1985-12-12 found 34 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
2204184 519916845 @Company
@Persons
@UBO
@INPI
LEROY HELENE
DoB: 1985-07-22
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de St Petersbourg 75008 Paris France
2956030 798799953 @Company
@Persons
@UBO
@INPI
GANNE LEROY Noëline
DoB: 1985-01-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue du faubourg Saint-Jean 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3149567 448189829 @Company
@Persons
@UBO
@INPI
PONTIER Numa Jacques Jean-Paul
DoB: 1985-04-12
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 Rue Baron Leroy 30290 Laudun-l'Ardoise 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
4823134 493468417 @Company
@Persons
@UBO
@INPI
LEROY William
DoB: 1985-11-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Parmentier 94310 Orly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
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
7602904 332943356 @Company
@Persons
@UBO
@INPI
GREGOIRE LEROY Fanny, Monique
DoB: 1985-12-11
PoB: Varèse ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Germaine Tillon 35170 Bruz FRANCE
8155010 511941205 @Company
@Persons
@UBO
@INPI
ARMAU ARMAU-LEROY Paul
DoB: 1985-01-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
68 Boulevard de Strasbourg 75010 Paris France
9305286 493784789 @Company
@Persons
@UBO
@INPI
LEROY Thibaut Gilles
DoB: 1985-12-01
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos Fleuri route de Trouville 14600 Vasouy FRANCE
9307711 798991972 @Company
@Persons
@UBO
@INPI
LEROY Thibaut, Gilles
DoB: 1985-12-01
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Georges Rossdeutsch 67800 Bischheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9314309 398143941 @Company
@Persons
@UBO
@INPI
LEROY Thibaut, Gilles
DoB: 1985-12-01
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Trouville Vasouy le Clos Fleuri 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
9395226 792367666 @Company
@Persons
@UBO
@INPI
LEROY Charles-Henri, Christian
DoB: 1985-01-31
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 rue du Moulineau 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
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
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
10460287 828088740 @Company
@Persons
@UBO
@INPI
LEROY Céline, Nelly, Françoise
DoB: 1985-12-25
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 rue Charles Gide 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10460288 828088740 @Company
@Persons
@UBO
@INPI
LEROY Céline, Nelly, Françoise
DoB: 1985-12-25
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 rue Charles Gide 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10462999 491995189 @Company
@Persons
@UBO
@INPI
LEROY Céline Nelly Françoise
DoB: 1985-12-25
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Impasse des Jattes 62250 Maninghen-Henne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10468732 824274724 @Company
@Persons
@UBO
@INPI
HEUMEZ Kévin, Raymond, Paul
DoB: 1985-08-20
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Armand Leroy 62850 Licques FRANCE
10468733 824274724 @Company
@Persons
@UBO
@INPI
HEUMEZ Kévin, Raymond, Paul
DoB: 1985-08-20
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 rue Armand Leroy 62850 Licques 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
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
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
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
14695516 507815942 @Company
@Persons
@UBO
@INPI
LEROY Sophie
DoB: 1985-09-18
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 avenue des Pins 59320 Sequedin France
15401118 830756060 @Company
@Persons
@UBO
@INPI
LEROY Maxence
DoB: 1985-04-21
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Route de l'Ouest 94380 Bonneuil-sur-Marne 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.