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 1948-09-09 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
448799 572037174 @Company
@Persons
@UBO
@INPI
LEROY DENIS, ROLAND
DoB: 1948-10-02
PoB: PARIS 75013
P.Physique
Quality: associé
@OCCRP Alef
@WC
86 Avenue DU BAC 94100 Saint-Maur-des-Fossés FRANCE
1052025 399843499 @Company
@Persons
@UBO
@INPI
LEROY Daniel Bernard Gilbert
DoB: 1948-09-13
PoB: 78402 Mézières-sur-Seine (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Du Perthuis De Manou 28250 Senonches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052026 399843499 @Company
@Persons
@UBO
@INPI
LEROY Daniel Bernard Gilbert
DoB: 1948-09-13
PoB: 78402 Mézières-sur-Seine (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Du Perthuis De Manou 28250 Senonches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1885034 303600902 @Company
@Persons
@UBO
@INPI
LEROY PIERRE LEON RAYMOND
DoB: 1948-10-08
PoB: 02168 CHATEAU-THIERRY (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue de Villacoublay Velizy 78140 VELIZY VILLACOUBLAY France
2236457 477659676 @Company
@Persons
@UBO
@INPI
LEROY CHRISTIAN
DoB: 1948-09-26
PoB: OUVILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
97 boulevard Guillou 14000 Caen France
2363816 440386977 @Company
@Persons
@UBO
@INPI
LEROY JEAN PHILIPPE JACQUES ANTOINE
DoB: 1948-07-28
PoB: FORT NATIONAL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Castex 75004 Paris France
2723520 403571813 @Company
@Persons
@UBO
@INPI
LEROY Jean-Marie Michel Augustin
DoB: 1948-05-07
PoB: DUNKERQUE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DARU 75008 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2723521 403571813 @Company
@Persons
@UBO
@INPI
LEROY Jean-Marie Michel Augustin
DoB: 1948-05-07
PoB: DUNKERQUE (59)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 RUE DARU 75008 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2948165 399843499 @Company
@Persons
@UBO
@INPI
LEROY Daniel, Bernard, Gilbert,
DoB: 1948-09-13
PoB: MEZIERES SUR SEINE (YVELINES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU PERTHUIS DE MANOU 28250 SENONCHES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2966720 807884770 @Company
@Persons
@UBO
@INPI
LEROY Daniel
DoB: 1948-09-13
PoB: 78402 Mézières-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Perthuis de Manou 28250 Senonches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2966721 807884770 @Company
@Persons
@UBO
@INPI
LEROY Daniel
DoB: 1948-09-13
PoB: 78402 Mézières-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Perthuis de Manou 28250 Senonches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3069351 307320234 @Company
@Persons
@UBO
@INPI
LEROY Bernard Valère René
DoB: 1948-11-15
PoB: 59512 Roubaix (59) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
29 Rue Alfred de Musset 2175 Luxembourg Lituanie
3769209 453434664 @Company
@Persons
@UBO
@INPI
GALLISSOT LEROY-GALLISSOT Monique, Marie
DoB: 1948-09-29
PoB: 52189 Le val-d'Esnoms FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Chalets 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
3769210 453434664 @Company
@Persons
@UBO
@INPI
GALLISSOT LEROY-GALLISSOT Monique, Marie
DoB: 1948-09-29
PoB: 52189 Le val-d'Esnoms FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Chalets 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
4793099 504742016 @Company
@Persons
@UBO
@INPI
CARROZZA Jean
DoB: 1948-04-09
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 Rue du Petit Leroy 94550 Chevilly-Larue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4793100 504742016 @Company
@Persons
@UBO
@INPI
CARROZZA Jean
DoB: 1948-04-09
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Rue du Petit Leroy 94550 Chevilly-Larue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5642439 348938465 @Company
@Persons
@UBO
@INPI
LEROY VETILLARD Denise
DoB: 1948-09-09
PoB: 72337 SOUGE LE GANELON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de l'Union 53270 Torcé-Viviers-en-Charnie FRANCE
5724998 430246785 @Company
@Persons
@UBO
@INPI
LEROY LIVET Michelle
DoB: 1948-03-12
PoB: 72381 Voivres-les-le-Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 avenue François Mitterand 72000 Le Mans FRANCE
7789662 794927582 @Company
@Persons
@UBO
@INPI
LEROY Gerard
DoB: 1948-09-04
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Allée de la porte des champs 78910 Béhoust FRANCE
8955366 441813706 @Company
@Persons
@UBO
@INPI
LEROY LEROUX Mireille
DoB: 1948-02-11
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Lieu-dit La Touche Ducey 50220 Ducey-Les Chéris FRANCE
9092767 444034698 @Company
@Persons
@UBO
@INPI
MAMET GUILLET Cécile
DoB: 1948-12-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Champ Leroy 89000 Auxerre France
9909870 379443104 @Company
@Persons
@UBO
@INPI
COUTURIER NORMANDIERE Brigitte
DoB: 1948-09-02
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PLACE ANDRE LEROY 49100 ANGERS FRANCE
10737909 379947138 @Company
@Persons
@UBO
@INPI
LEROY NEE CORSE BEATRICE CHRISTINE
DoB: 1948-02-29
PoB: PARIS 14EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue VICTOR HUGO 6110 Le Cannet FRANCE
11003379 407868462 @Company
@Persons
@UBO
@INPI
LEROY Daniel
DoB: 1948-09-24
PoB: EVIN MALMAISON (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 BD. DU MARECHAL JUIN 62110 HENIN BEAUMONT FRANCE
11051585 325885671 @Company
@Persons
@UBO
@INPI
CASTEELE Andre
DoB: 1948-03-25
PoB: BRUAY LABUISSIERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE LEROY BRUAY LABUISSIERE 0 FRANCE
11378591 509984076 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1948-04-19
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle Picart Guitry 27510 Vexin-sur-Epte FRANCE
11378592 509984076 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1948-04-19
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ruelle Picart Guitry 27510 Vexin-sur-Epte FRANCE
11398094 527628838 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1948-04-19
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle Picart Guitry 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
11398095 527628838 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1948-04-19
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ruelle Picart Guitry 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
11415931 390105831 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1948-04-19
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle Picart Guitry 27510 Vexin-sur-Epte FRANCE
11424032 793318916 @Company
@Persons
@UBO
@INPI
LEROY Philippe Charles Marcel
DoB: 1948-04-19
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle Picart Guitry 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11424033 793318916 @Company
@Persons
@UBO
@INPI
LEROY Philippe Charles Marcel
DoB: 1948-04-19
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ruelle Picart Guitry 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12142431 316418748 @Company
@Persons
@UBO
@INPI
LEROY MOREL Carole
DoB: 1948-09-14
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Boulevard d'Inkermann 92200 Neuilly-sur-Seine FRANCE
12272813 552008237 @Company
@Persons
@UBO
@INPI
LEROY MOREL Carole
DoB: 1948-09-14
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
49 Boulevard D INKERMANN 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13418649 383773017 @Company
@Persons
@UBO
@INPI
JUILLAN Maurice Auguste Andre
DoB: 1948-09-03
PoB: CHATEAUNEUF DE GADAGNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 RUE BARON LEROY 84470 CHATEAUNEUF DE GADAGNE FRANCE
14277791 321073447 @Company
@Persons
@UBO
@INPI
LEROY Didier
DoB: 1948-12-19
PoB: Pleine Fougere
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 C Chemin FINETTE Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14282352 379965577 @Company
@Persons
@UBO
@INPI
LEROY Didier Francois Louis
DoB: 1948-12-19
PoB: 35222 Pleine-Fougères (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue JEAN COCTEAU - CHAMP FLEURI - Sainte-Clotilde 97490 Saint-Denis France
15845749 636950024 @Company
@Persons
@UBO
@INPI
LEROY-BEAULIEU Rémy Marie Michel Fulcran Anne Antoine Georges
DoB: 1948-02-26
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Rue de Bellechasse 75007 Paris 7e Arrondissement FRANCE
15998199 321073447 @Company
@Persons
@UBO
@INPI
LEROY Didier François Louis
DoB: 1948-12-19
PoB: 35222 Pleine-Fougères (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 C Chemin Finette Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
15998200 321073447 @Company
@Persons
@UBO
@INPI
LEROY Didier François Louis
DoB: 1948-12-19
PoB: 35222 Pleine-Fougères (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 C Chemin Finette Sainte-Clotilde 97490 Saint-Denis 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.