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 1987-10-11 found 16 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
621716 833317985 @Company
@Persons
@UBO
@INPI
LEROY Sébastien
DoB: 1987-10-20
PoB: 13004 Arles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue Pierre Emile Laval 13200 Arles FRANCE
700312 814429718 @Company
@Persons
@UBO
@INPI
LEROY Prescillia Huguette Léa
DoB: 1987-11-03
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Charles de Gaulle 78800 Houilles 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
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
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
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
14125032 537817017 @Company
@Persons
@UBO
@INPI
LEROY Valery
DoB: 1987-10-18
PoB: Port-au-Prince HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis boulevard Jubelin Etage 1 Ate A2 97300 Cayenne France
14132897 824183750 @Company
@Persons
@UBO
@INPI
LEROY Valery
DoB: 1987-10-18
PoB: Port-au-prince HAÏTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Canal de l'Est 97300 Cayenne France
14134689 835089194 @Company
@Persons
@UBO
@INPI
LEROY Valery
DoB: 1987-10-18
PoB: Port-au-prince HAÏTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence Lac Almaric Appt 9 Bat I 97354 Remire-Montjoly 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.