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 1987-04-10 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
242894 848066353 @Company
@Persons
@UBO
@INPI
CHERIF Mehdi
DoB: 1987-10-04
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue du Docteur Leroy 72000 Le Mans FRANCE
1187932 818980179 @Company
@Persons
@UBO
@INPI
LEROY Tony Lucien Gilbert
DoB: 1987-05-10
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 B Boulevard Foch 93800 Épinay-sur-Seine FRANCE
2457725 750306789 @Company
@Persons
@UBO
@INPI
Boutin Antoine
DoB: 1987-09-21
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178-47 rue Petit Leroy 94550 Chevilly Larue France
2523496 814201729 @Company
@Persons
@UBO
@INPI
Leroy Julia
DoB: 1987-10-18
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 rue du Fbg Saint-Antoine 75012 Paris France
2976993 800523383 @Company
@Persons
@UBO
@INPI
LEROY Barnabé
DoB: 1987-06-03
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Nicole 28000 Chartres FRANCE
4198811 809882467 @Company
@Persons
@UBO
@INPI
LEROY Michaël Jean-Claude
DoB: 1987-10-11
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Place de la Cave aux Fleurs 91680 Bruyères-le-Châtel FRANCE
4772687 430404137 @Company
@Persons
@UBO
@INPI
LEROY Charlotte
DoB: 1987-07-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Raymond Radiguet 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
5185303 792167876 @Company
@Persons
@UBO
@INPI
LEROY Stéphanie
DoB: 1987-10-02
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Residence du Duc d'Anjou 59554 Tilloy lez cambrai FRANCE yes
@Cadastre
@Geotag
5185701 535242770 @Company
@Persons
@UBO
@INPI
LEROY Stéphanie
DoB: 1987-10-02
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 rue de Noyelles 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
5185702 535242770 @Company
@Persons
@UBO
@INPI
LEROY Stéphanie
DoB: 1987-10-02
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 rue de Noyelles 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
5700074 495048654 @Company
@Persons
@UBO
@INPI
LEROY Pierre
DoB: 1987-06-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Georges Clemenceau 72510 Requeil FRANCE
5913372 793626789 @Company
@Persons
@UBO
@INPI
LEROY Thomas
DoB: 1987-02-10
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
210 Allée de Montolivet 38160 Chevrières France
6266234 818290306 @Company
@Persons
@UBO
@INPI
LEROY Aline Anne-Marie Janine Catherine
DoB: 1987-04-10
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Cours de Chaumes 77380 Combs-la-Ville FRANCE
6446344 822846333 @Company
@Persons
@UBO
@INPI
LEROY Céline
DoB: 1987-09-17
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
117 Rue des Ecus 33110 Le Bouscat FRANCE
6727771 537387425 @Company
@Persons
@UBO
@INPI
LEROY Marie Hélène Marianne
DoB: 1987-11-05
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue Romain Desfossés 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
7827207 814429718 @Company
@Persons
@UBO
@INPI
LEROY Prescillia Huguette Léa
DoB: 1987-11-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Charles de Gaulle 78800 Houilles FRANCE
7967803 814762563 @Company
@Persons
@UBO
@INPI
LEROY Prescillia Huguette Léa
DoB: 1987-11-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Charles de Gaulle 78800 Houilles FRANCE
8477109 321354011 @Company
@Persons
@UBO
@INPI
LEROY David Florian
DoB: 1987-04-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue René de Boussac 33520 Bruges France
8477110 321354011 @Company
@Persons
@UBO
@INPI
LEROY David Florian
DoB: 1987-04-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue René de Boussac 33520 Bruges France
9783329 804783074 @Company
@Persons
@UBO
@INPI
LEROY Florence Marylise
DoB: 1987-08-10
PoB: MONS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Maladrée 11 7070 LE ROEULX 0 Belgique
9783330 804783074 @Company
@Persons
@UBO
@INPI
LEROY Florence Marylise
DoB: 1987-08-10
PoB: MONS BELGIQUE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Rue de la Maladrée 11 7070 LE ROEULX 0 Belgique
10025274 805109998 @Company
@Persons
@UBO
@INPI
LEROY Pauline, Nadine
DoB: 1987-11-14
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Residence du Passoué 56500 Réguiny FRANCE yes
@Cadastre
@Geotag
10025275 805109998 @Company
@Persons
@UBO
@INPI
LEROY Pauline, Nadine
DoB: 1987-11-14
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Residence du Passoué 56500 Réguiny FRANCE yes
@Cadastre
@Geotag
10470401 508134004 @Company
@Persons
@UBO
@INPI
LEROY Peggy
DoB: 1987-06-22
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 PL. du Castel 62120 Aire-sur-la-Lys FRANCE yes
@Cadastre
@Geotag
10900998 817407125 @Company
@Persons
@UBO
@INPI
LEROY Lise, Martine, Georges
DoB: 1987-10-14
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
455 route des Alpes 1300 Andert et Condon FRANCE
12341765 804414993 @Company
@Persons
@UBO
@INPI
LEROY Dorothee
DoB: 1987-02-18
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue D'ESTIENNE D'ORVES 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
12491005 821943917 @Company
@Persons
@UBO
@INPI
LEROY Valère, Jean, René
DoB: 1987-01-11
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Jules Leclerc 76430 Saint-Vigor-d'Ymonville FRANCE
12576507 791978851 @Company
@Persons
@UBO
@INPI
LEROY Benoît, André, Pierre
DoB: 1987-10-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse de la Tour d'Argent 76000 Rouen FRANCE
12593086 339877987 @Company
@Persons
@UBO
@INPI
LEROY LATEURTRE Genevieve
DoB: 1965-02-14
PoB: ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE LOUISE MICHEL BAT. D, APPT 103 2 RUE LOUISE MICHEL BAT. D, APPT 10 76160 DARNETAL FRANCE yes
@Cadastre
@Geotag
12607503 819816893 @Company
@Persons
@UBO
@INPI
LEROY Benoit, André, Pierre
DoB: 1987-10-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Tour d'Argent 76000 Rouen FRANCE
13410881 813880721 @Company
@Persons
@UBO
@INPI
LEROY Hugo
DoB: 1987-03-03
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Appolinaire Jaubert 84240 La Motte-d'Aigués FRANCE
13410882 813880721 @Company
@Persons
@UBO
@INPI
LEROY Hugo
DoB: 1987-03-03
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Appolinaire Jaubert 84240 La Motte-d'Aigués FRANCE
13647610 502708365 @Company
@Persons
@UBO
@INPI
LEROY Fabien Jean Gilbert
DoB: 1987-10-09
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
479 Route du Bouilleur de Cru 76430 Étainhus France
15896481 880150537 @Company
@Persons
@UBO
@INPI
CHERIF Mehdi
DoB: 1987-10-04
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 Rue Du Docteur Leroy 72000 Le Mans 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.