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 1971-03-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1375270 811858034 @Company
@Persons
@UBO
@INPI
LEROY Stéphane Ludovic Gaëtan
DoB: 1971-03-01
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Blériot 16600 Magnac-sur-Touvre FRANCE
3055226 443872635 @Company
@Persons
@UBO
@INPI
LEGRAND LEROY Isabelle
DoB: 1971-03-15
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
324 Rue Brillât Savarin 30000 Nîmes France
3306888 502649015 @Company
@Persons
@UBO
@INPI
LEROY Xavier Robert
DoB: 1971-04-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Anatole France Villa 17 63360 Gerzat FRANCE
6211699 793726845 @Company
@Persons
@UBO
@INPI
DECOENE DECOENE LEROY Sandrine Nelly Jeanne
DoB: 1971-01-11
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Impasse Brave Margot 77250 Moret Loing et Orvanne FRANCE
8225904 798576153 @Company
@Persons
@UBO
@INPI
JANY LEROY Daniel Kim jean Jesus Marie
DoB: 1971-01-25
PoB: Petaling Jaya Malaisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Boulevard des Pyrénées 31270 Villeneuve-Tolosane France
9697010 487468175 @Company
@Persons
@UBO
@INPI
LEMAIRE LEROY Florence Solange Mariette
DoB: 1971-04-15
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 PARC DE LA BERENGERE 92210 ST CLOUD FRANCE
9964227 804290286 @Company
@Persons
@UBO
@INPI
GUILLOU Cyrille
DoB: 1971-01-30
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Louis Leroy 49100 Angers FRANCE yes
@Cadastre
@Geotag
9964228 804290286 @Company
@Persons
@UBO
@INPI
GUILLOU Cyrille
DoB: 1971-01-30
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Louis Leroy 49100 Angers FRANCE yes
@Cadastre
@Geotag
9993384 799729371 @Company
@Persons
@UBO
@INPI
GUILLOU Cyrille
DoB: 1971-01-30
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Louis Leroy 49100 Angers FRANCE
10787180 828040808 @Company
@Persons
@UBO
@INPI
BOCOURT LEROY Francine Lucie Ghislaine
DoB: 1971-08-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Roger Salengro 80480 Saleux France yes
@Cadastre
@Geotag
10787181 828040808 @Company
@Persons
@UBO
@INPI
BOCOURT LEROY Francine Lucie Ghislaine
DoB: 1971-08-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Roger Salengro 80480 Saleux France yes
@Cadastre
@Geotag
11794212 508219839 @Company
@Persons
@UBO
@INPI
LOPEZ Alain Pascal
DoB: 1971-02-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Rue Leroy 13012 Marseille FRANCE
12077843 810476556 @Company
@Persons
@UBO
@INPI
SALIGNON LEROY Virginie, Claudine, Danièle
DoB: 1971-01-01
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Paix 11150 Bram FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12403269 525018891 @Company
@Persons
@UBO
@INPI
SANCHEZ Christophe
DoB: 1971-12-01
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue Leroy 92150 Suresnes FRANCE
13523619 511088676 @Company
@Persons
@UBO
@INPI
DUTRIEUX LEROY Virginie
DoB: 1971-12-19
PoB: 59350 Lille FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 rue Roger Salengro 62119 Dourges FRANCE
13530059 812981405 @Company
@Persons
@UBO
@INPI
SCHMITT CHEYLAN Violaine
DoB: 1971-05-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard Leroy 14000 Caen FRANCE
13530060 812981405 @Company
@Persons
@UBO
@INPI
SCHMITT CHEYLAN Violaine
DoB: 1971-05-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Boulevard Leroy 14000 Caen FRANCE
13637708 852895499 @Company
@Persons
@UBO
@INPI
LEROY Sylvie
DoB: 1971-01-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Michelet 59320 Emmerin France
13637709 852895499 @Company
@Persons
@UBO
@INPI
LEROY Sylvie
DoB: 1971-01-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Michelet 59320 Emmerin France
14411035 329450001 @Company
@Persons
@UBO
@INPI
HOLDING GRASS
DoB: 520173956
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue du Fossé des Loups 67170 Bilwisheim FRANCE yes
@Cadastre
@Geotag
14470600 518528708 @Company
@Persons
@UBO
@INPI
LEROY Emmanuel
DoB: 1971-01-03
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
111A rue du Château Fiât 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14474039 524505625 @Company
@Persons
@UBO
@INPI
LEROY Emmanuel
DoB: 1971-01-03
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111A rue du Château Fiat 67500 Haguenau FRANCE
14508630 817794613 @Company
@Persons
@UBO
@INPI
LEROY Emmanuel
DoB: 1971-01-03
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
111A rue du Château Fiat 67500 Haguenau FRANCE
14669680 60502291 @Company
@Persons
@UBO
@INPI
LEROY Frank Jean-Pierre Julien
DoB: 1971-02-01
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Rue de la Plaine 59280 Bois-Grenier France
14723183 534288139 @Company
@Persons
@UBO
@INPI
Leroy Christophe
DoB: 13/05/1971
PoB: Suresnes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
88 grande rue 77630 Barbizon France
14772806 382941540 @Company
@Persons
@UBO
@INPI
NORMACHATS DEVELOPPEMENT
DoB: 341744274
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
7 Voie de l'Artisanat Perriers la Campagne 27170 Nassandres-sur-Risle 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.