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 1986-03-04 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2956027 798799953 @Company
@Persons
@UBO
@INPI
LEROY Thomas
DoB: 1986-10-24
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Angivillier 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2956028 798799953 @Company
@Persons
@UBO
@INPI
LEROY Thomas
DoB: 1986-10-24
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue d'Angivillier 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3175096 538214560 @Company
@Persons
@UBO
@INPI
POLLART LEROY Angélique Josiane Jacqueline
DoB: 1986-03-17
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de la Praye 60410 Rhuis FRANCE
3175097 538214560 @Company
@Persons
@UBO
@INPI
POLLART LEROY Angélique Josiane Jacqueline
DoB: 1986-03-17
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Chemin de la Praye 60410 Rhuis FRANCE
3428877 812500502 @Company
@Persons
@UBO
@INPI
LEROY Grégory Gilbert Guy
DoB: 1986-02-04
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
137 Chemin de la costière Résidence de la costière bât 1 6000 Nice FRANCE
4291131 819439977 @Company
@Persons
@UBO
@INPI
LEROY Antoine Christophe
DoB: 1986-03-04
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 rue de la Hurée 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4449763 828382317 @Company
@Persons
@UBO
@INPI
CADET LEROY Marie Suzanne Chantal Corneille
DoB: 1986-04-22
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Verte 59190 Caëstre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4732382 340019645 @Company
@Persons
@UBO
@INPI
LEROY LEROY Caroline Marie Emmanuelle
DoB: 1986-05-16
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Avenue Francis Berthier 94100 Saint-Maur-des-Fossés FRANCE
5159220 500322185 @Company
@Persons
@UBO
@INPI
SEGOND Julie Roseline Pauline
DoB: 1986-03-09
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 RUE MARCEL LEROY 59553 ESQUERCHIN FRANCE
5957535 810573196 @Company
@Persons
@UBO
@INPI
LEROY Nicolas Alphonse Jean-Marie
DoB: 1986-03-05
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Notre Dame de Nazareth 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
6062195 528492168 @Company
@Persons
@UBO
@INPI
LEROY Thomas Jean
DoB: 1986-05-14
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue du Coudray 44000 Nantes France
7316646 478818313 @Company
@Persons
@UBO
@INPI
LEROY Emilie Marie Rachel
DoB: 1986-05-13
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Forêt 3370 Chazemais FRANCE
7797451 827465659 @Company
@Persons
@UBO
@INPI
LEFEUVRE Vavitu
DoB: 1986-09-22
PoB: 98735 Papeete CEDEX (987) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Rue pierre leroy 78130 Les Mureaux FRANCE
7911926 809313380 @Company
@Persons
@UBO
@INPI
FORCE LEROY Elise
DoB: 1986-03-28
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Boulevard de la République 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
7911927 809313380 @Company
@Persons
@UBO
@INPI
FORCE LEROY Elise
DoB: 1986-03-28
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Boulevard de la République 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
7923546 812733970 @Company
@Persons
@UBO
@INPI
FORCE FORCE LEROY Elise
DoB: 1986-03-28
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Boulevard DE LA REPUBLIQUE 92210 Saint-Cloud FRANCE
7923547 812733970 @Company
@Persons
@UBO
@INPI
FORCE FORCE LEROY Elise
DoB: 1986-03-28
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Boulevard DE LA REPUBLIQUE 92210 Saint-Cloud FRANCE
9047998 533889804 @Company
@Persons
@UBO
@INPI
LEROY Grégory
DoB: 1986-02-04
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 chemin de la Costière Résidence de la Costière 6000 Nice France yes
@Cadastre
@Geotag
9047999 533889804 @Company
@Persons
@UBO
@INPI
LEROY Grégory
DoB: 1986-02-04
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137 chemin de la Costière Résidence de la Costière 6000 Nice France yes
@Cadastre
@Geotag
9124098 804165090 @Company
@Persons
@UBO
@INPI
LEROY Clémence
DoB: 1986-03-01
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 avenue de Flandre 59290 Wasquehal France
10080924 751393810 @Company
@Persons
@UBO
@INPI
LEROY Cyrille
DoB: 1986-03-12
PoB: Menin BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Aristide Briand 54520 Laxou FRANCE
11206255 480034354 @Company
@Persons
@UBO
@INPI
LEROY Jean-Baptiste
DoB: 1986-09-03
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Roi Salomon 44350 Guérande France yes
@Cadastre
@Geotag
11607229 818977902 @Company
@Persons
@UBO
@INPI
LEROY Hélène Marguerite Aimée
DoB: 1986-04-08
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue de la Mairie 43330 PONT-SALOMON FRANCE
12214722 823278239 @Company
@Persons
@UBO
@INPI
PREVOST Mathieu
DoB: 1986-02-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue Saussier Leroy 75017 Paris FRANCE
12430708 821535895 @Company
@Persons
@UBO
@INPI
LEROY Nicolas
DoB: 1986-03-05
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Notre Dame de Nazareth 75003 Paris FRANCE
13380270 333376093 @Company
@Persons
@UBO
@INPI
LEROY Maurice
DoB: 1923-02-03
PoB: SAINT REMY DE PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84330 SAINT PIERRE DE VASSOL FRANCE
14545098 887679025 @Company
@Persons
@UBO
@INPI
LEROY Florent
DoB: 1986-04-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue des Remparts 67140 Andlau FRANCE
14695959 535063515 @Company
@Persons
@UBO
@INPI
PICQUART LIEM Marion Sarah Hélène
DoB: 1986-04-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Eugène Leroy 59290 Wasquehal France yes
@Cadastre
@Geotag
14708719 394115927 @Company
@Persons
@UBO
@INPI
LEROY Charly, Roger, Marcel
DoB: 1986-07-05
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Buchardiere 53120 Brecé FRANCE
14758803 812500502 @Company
@Persons
@UBO
@INPI
LEROY Grégory Gilbert Guy
DoB: 1986-02-04
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence de la Costière Bât 1 137 Chemin de la Costière 6000 Nice 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.