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 1973-04-26 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1294382 411461940 @Company
@Persons
@UBO
@INPI
LEROY Jean-Francois
DoB: 1973-03-27
PoB: RUEIL-MALMAISON (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. LOUIS AUBERT 35400 SAINT MALO FRANCE
1307912 420568016 @Company
@Persons
@UBO
@INPI
LEROY ROUAULT Delphine
DoB: 1973-10-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chesnot 35360 Médréac FRANCE yes
@Cadastre
@Geotag
2359185 425040417 @Company
@Persons
@UBO
@INPI
Leroy François
DoB: 1973-04-26
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue de La Bourdonnais 75007 Paris France
2359186 425040417 @Company
@Persons
@UBO
@INPI
Leroy François
DoB: 1973-04-26
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue de La Bourdonnais 75007 Paris France
2359187 425040417 @Company
@Persons
@UBO
@INPI
Lamoure Leroy Julie
DoB: 1973-09-26
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue de La Bourdonnais 75007 Paris France
2427508 538837238 @Company
@Persons
@UBO
@INPI
Leroy Florian
DoB: 1973-08-26
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 avenue du Général de Gaulle 78600 Maisons-Laffitte France
2591793 491665238 @Company
@Persons
@UBO
@INPI
LEROY Christophe Yves Denis
DoB: 1973-10-06
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Chocolaterie 26290 Donzère France
2969051 412636763 @Company
@Persons
@UBO
@INPI
BINOIS Philippe
DoB: 1973-02-12
PoB: 72269 St-Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 boulevard Leroy 14000 Caen FRANCE yes
@Cadastre
@Geotag
4165129 512756461 @Company
@Persons
@UBO
@INPI
THOMAZE LEROY Isabelle Eliane
DoB: 1973-05-26
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 bis Rue Gambetta 91460 Marcoussis FRANCE
4654655 509425419 @Company
@Persons
@UBO
@INPI
SOHIER Caroline Michèle Danièle
DoB: 1973-08-26
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
863 Rue Pierre Leroy 62136 La Couture FRANCE
5633706 497649541 @Company
@Persons
@UBO
@INPI
LEROY PICHEREAU Benedicte
DoB: 1973-09-07
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHEMIN DU FRESNEAU 53250 COUPTRAIN FRANCE
5633707 497649541 @Company
@Persons
@UBO
@INPI
LEROY PICHEREAU Benedicte
DoB: 1973-09-07
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 CHEMIN DU FRESNEAU 53250 COUPTRAIN FRANCE
9102292 450419213 @Company
@Persons
@UBO
@INPI
LEROY Nicolas
DoB: 1973-05-24
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue St Martin 59000 Lille France
9102293 450419213 @Company
@Persons
@UBO
@INPI
LEROY Nicolas
DoB: 1973-05-24
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue St Martin 59000 Lille France
10629709 800551442 @Company
@Persons
@UBO
@INPI
LEROY Guy
DoB: 1973-10-06
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue François Truffaut 26200 Montélimar France
11002912 790259170 @Company
@Persons
@UBO
@INPI
GEIRNAERT QUEVAL Peggy
DoB: 1973-03-13
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
470 rue ALFRED LEROY 62700 Bruay-la-Buissière FRANCE
11279268 390428118 @Company
@Persons
@UBO
@INPI
FERNAGU Domitille, Marie, Bénédicte
DoB: 1973-04-23
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Leroy Urville-Nacqueville 50460 HAGUE (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11868616 531636033 @Company
@Persons
@UBO
@INPI
LEROY Christelle
DoB: 1973-06-26
PoB: OUAGADOUGOU BURKINA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Rabutin Chantal Nouveau Parc Sevigné 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11868617 531636033 @Company
@Persons
@UBO
@INPI
LEROY Christelle
DoB: 1973-06-26
PoB: OUAGADOUGOU BURKINA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Rabutin Chantal Nouveau Parc Sevigné 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12727123 519849723 @Company
@Persons
@UBO
@INPI
LEROY Jérôme Christophe Dominique
DoB: 1973-08-07
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Romilly Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE
13628789 800551442 @Company
@Persons
@UBO
@INPI
LEROY Guy
DoB: 1973-10-06
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue François Truffaut 26200 Montélimar FRANCE
13637333 807865472 @Company
@Persons
@UBO
@INPI
LEROY Michel
DoB: 1973-07-23
PoB: 80410 Ham (80) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue de Ratisbonne 59000 Lille France
13652466 793197906 @Company
@Persons
@UBO
@INPI
SAUDOYEZ LEROY Sabine
DoB: 1973-11-03
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Ruelle des Nobles 59730 Briastre FRANCE
13683837 792349193 @Company
@Persons
@UBO
@INPI
LEROY Cyril
DoB: 1973-02-18
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Nauriol Bas 11410 Saint-Michel-de-Lanès France yes
@Cadastre
@Geotag

 

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.