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 1980-03-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2220855 552145856 @Company
@Persons
@UBO
@INPI
Leroy Puri Sophia Agneta Marianne
DoB: 1980-03-11
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Norroy Roas, SW 15 1PH Londres 0 Royaume-Uni
4311670 385380464 @Company
@Persons
@UBO
@INPI
LEROY FERTE Blandine Marie Thérèse
DoB: 1980-11-14
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Seigneur 2160 Blanzy les Fismes France yes
@Cadastre
@Geotag
4423888 529701575 @Company
@Persons
@UBO
@INPI
LEROY Guillaume Philippe Eric
DoB: 1980-05-11
PoB: 62447 Hesdin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DU MARÉCHAL LECLERC 59153 Grand-Fort-Philippe France
6196703 529945230 @Company
@Persons
@UBO
@INPI
LEROY Benjamin Nicolas Alexandre
DoB: 1980-03-03
PoB: 77288 Melun
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Rue du Capitaine Roemer 77190 Dammarie-les-Lys FRANCE
7843076 823628532 @Company
@Persons
@UBO
@INPI
LEROY Fabien
DoB: 1980-09-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B Grande Rue 28410 Havelu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9143650 316916642 @Company
@Persons
@UBO
@INPI
LEROY Franck
DoB: 1980-04-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62A rue de Pérenchies 59237 Verlinghem France yes
@Cadastre
@Geotag
9143651 316916642 @Company
@Persons
@UBO
@INPI
LEROY Franck
DoB: 1980-04-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62A rue de Pérenchies 59237 Verlinghem France yes
@Cadastre
@Geotag
9909515 791985815 @Company
@Persons
@UBO
@INPI
LEROY GUY Carole
DoB: 1980-10-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue de la Gare Pouancé 49420 OMBREE D'ANJOU FRANCE
12834019 803962620 @Company
@Persons
@UBO
@INPI
LEROY Elodie
DoB: 1980-03-03
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse de l'Emilie 13220 Châteauneuf-les-Martigues FRANCE yes
@Cadastre
@Geotag
12834020 803962620 @Company
@Persons
@UBO
@INPI
LEROY Elodie
DoB: 1980-03-03
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse de l'Emilie 13220 Châteauneuf-les-Martigues FRANCE yes
@Cadastre
@Geotag
13061536 752377648 @Company
@Persons
@UBO
@INPI
DORAT Olivier
DoB: 1980-03-16
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Eugène Leroy 24210 La Bachellerie FRANCE
13504520 340136241 @Company
@Persons
@UBO
@INPI
GYSELINCK LEROY Géraldine
DoB: 1980-12-24
PoB: Uccle BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Ferrier Chemin de Saint-Eugenie 11440 Peyriac-de-Mer FRANCE
13504521 340136241 @Company
@Persons
@UBO
@INPI
GYSELINCK LEROY Géraldine
DoB: 1980-12-24
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas Ferrier Chemin de Saint-Eugenie 11440 Peyriac-de-Mer FRANCE
13542842 497932939 @Company
@Persons
@UBO
@INPI
LEROY Anne
DoB: 1980-05-26
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Georges Pompidou 11500 Quillan FRANCE
13542843 497932939 @Company
@Persons
@UBO
@INPI
LEROY Anne
DoB: 1980-05-26
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Georges Pompidou 11500 Quillan FRANCE
13954222 818479685 @Company
@Persons
@UBO
@INPI
LEROY Thierry Jerome
DoB: 1980-09-30
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route De Vercinot Mare Gaillard 97190 Le Gosier France
16142606 391171501 @Company
@Persons
@UBO
@INPI
EL ASRI Hakim
DoB: 1980-09-25
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Rue Lieutenant Petit-Leroy 94550 Chevilly-Larue 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.