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 1989-09-09 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57151 388332819 @Company
@Persons
@UBO
@INPI
LEROY Brendan Antoine Placide
DoB: 1989-07-27
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
77 Avenue de Valls 43750 Vals-près-le-Puy France
58016 441779931 @Company
@Persons
@UBO
@INPI
DJEMAA Belinda
DoB: 1989-02-20
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
442 rue Alfred Leroy 62700 Bruay-la-Buissière FRANCE
85068 823828470 @Company
@Persons
@UBO
@INPI
LEROY Kévin Stéphane
DoB: 1989-08-26
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
173 Avenue de la République 14800 Deauville France
1120315 822029393 @Company
@Persons
@UBO
@INPI
MAUPIN Marina
DoB: 1989-01-22
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Avenue Leroy Des Barres 93200 Saint-Denis FRANCE
2949595 332492594 @Company
@Persons
@UBO
@INPI
LESAGE Luc
DoB: 1929-09-11
PoB: JANVILLE 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA COUR LEROY 28310 JANVILLE FRANCE
2962228 379489339 @Company
@Persons
@UBO
@INPI
LEROY Thibaut
DoB: 1989-05-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Bis Grande rue 28700 Maisons FRANCE
2994175 820134153 @Company
@Persons
@UBO
@INPI
LEROY Thibaut
DoB: 1989-05-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis Grande Rue 28700 Maisons FRANCE
2994176 820134153 @Company
@Persons
@UBO
@INPI
LEROY Thibaut
DoB: 1989-05-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 bis Grande Rue 28700 Maisons FRANCE
4153352 305811044 @Company
@Persons
@UBO
@INPI
LEROY Marie
DoB: 1989-02-15
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Square du Clos de Villaine 91300 Massy FRANCE
5159221 500322185 @Company
@Persons
@UBO
@INPI
SEGOND Jean Charles
DoB: 1989-09-10
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 RUE MARCEL LEROY 59553 ESQUERCHIN FRANCE
5320257 532462942 @Company
@Persons
@UBO
@INPI
LEROY Kévin, Stéphane
DoB: 1989-08-26
PoB: 72181 Mans (le) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Grande rue 14150 Ouistreham FRANCE
5325871 351936141 @Company
@Persons
@UBO
@INPI
MEURISSE Claude
DoB: 1952-04-26
PoB: ALENCON 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 BD. LEROY CAEN 14000 CAEN FRANCE
6358386 812352292 @Company
@Persons
@UBO
@INPI
LEROY Edouard Thomas
DoB: 1989-09-09
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 BIS Rue DES LAUDIERES 41120 Cellettes FRANCE
8568817 351587092 @Company
@Persons
@UBO
@INPI
LEROY Regis
DoB: 1955-09-14
PoB: SAINT REMY <(SAONE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TOUR TOKIO - AVENUE D'IVRY 75013 PARIS FRANCE
9943954 532548179 @Company
@Persons
@UBO
@INPI
LEROY Aurélie
DoB: 1989-06-09
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81ter allée Dupleix 93600 Aulnay-sous-Bois FRANCE
9943955 532548179 @Company
@Persons
@UBO
@INPI
LEROY Aurélie
DoB: 1989-06-09
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
81ter allée Dupleix 93600 Aulnay-sous-Bois FRANCE
10444030 539373654 @Company
@Persons
@UBO
@INPI
LEROY Adrien, Eric, Cornil
DoB: 1989-09-30
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Juiverie 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11030167 813216827 @Company
@Persons
@UBO
@INPI
LEROY Alexandre
DoB: 1989-04-22
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Poterne 62400 Béthune FRANCE
11279573 824459044 @Company
@Persons
@UBO
@INPI
LEROY Zoé
DoB: 1989-07-07
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue de l'Ermitage 50340 Les pieux FRANCE
11400382 481687531 @Company
@Persons
@UBO
@INPI
LEROY LEROY Sophie
DoB: 1989-10-26
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue Molière 94200 Ivry-sur-Seine FRANCE
12174998 792671323 @Company
@Persons
@UBO
@INPI
LEROY Margaux
DoB: 1989-09-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Frederic clavel 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12341766 804414993 @Company
@Persons
@UBO
@INPI
LEROY Delphine
DoB: 1989-04-24
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue D'ESTIENNE D'ORVES 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
12523591 800048613 @Company
@Persons
@UBO
@INPI
LEROY Anais, Corinne, Elise
DoB: 1989-09-02
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean-Paul Sartre 76600 Le Havre FRANCE
12523592 800048613 @Company
@Persons
@UBO
@INPI
LEROY Anais, Corinne, Elise
DoB: 1989-09-02
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue Jean-Paul Sartre 76600 Le Havre FRANCE
12566227 805069234 @Company
@Persons
@UBO
@INPI
LEROY Kévin, Stéphane
DoB: 1989-08-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route d'Honfleur 14113 Cricqueboeuf FRANCE
13630713 830583316 @Company
@Persons
@UBO
@INPI
LEROY Alexandre
DoB: 1989-10-19
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Trégor Appartement A21 35230 Bourgbarré FRANCE
14169656 888932902 @Company
@Persons
@UBO
@INPI
Burrel Jessica Mélodie Irène
DoB: 28/07/1989
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
20 rue Saussier-Leroy 75017 Paris France
14692290 324369990 @Company
@Persons
@UBO
@INPI
LEROY Emile
DoB: 1989-09-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Grand rue 59830 Cobrieux France
14692291 324369990 @Company
@Persons
@UBO
@INPI
LEROY Emile
DoB: 1989-09-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Grand rue 59830 Cobrieux France
15786691 853500502 @Company
@Persons
@UBO
@INPI
LEROY AUBRUN Diane
DoB: 1989-02-27
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Maison des Vignes route de Santranges 45630 Beaulieu-sur-Loire France
15794549 500781612 @Company
@Persons
@UBO
@INPI
VIGNAUD LEROY Clémence Olivia
DoB: 1989-06-13
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Meuniers 60600 Clermont France
15794550 500781612 @Company
@Persons
@UBO
@INPI
VIGNAUD LEROY Clémence Olivia
DoB: 1989-06-13
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue des Meuniers 60600 Clermont 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.