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 1971-12-01 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
457913 812344539 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1971-04-02
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Villa Bac 94200 Ivry-sur-Seine FRANCE
874305 811762780 @Company
@Persons
@UBO
@INPI
LEROY Sébastien Gérard André
DoB: 1971-12-01
PoB: 80330 Forceville-en-Vimeu (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Avenue Louis Pasteur 80470 Dreuil-lès-Amiens France
874306 811762780 @Company
@Persons
@UBO
@INPI
LEROY Sébastien Gérard André
DoB: 1971-12-01
PoB: 80330 Forceville-en-Vimeu (80) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
130 Avenue Louis Pasteur 80470 Dreuil-lès-Amiens France
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
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
5344793 403172836 @Company
@Persons
@UBO
@INPI
LEROY Sebastien Herve Michael
DoB: 1971-12-11
PoB: VIRE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GENETETS 14380 SAINT-MANVIEU-BOCAGE FRANCE yes
@Cadastre
@Geotag
7700228 444760078 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1971-12-19
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JEAN METADIER 76440 FORGES-LES-EAUX FRANCE
9777738 538236951 @Company
@Persons
@UBO
@INPI
LEROY KRAUSE Valérie
DoB: 1971-02-19
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 route de Quarouble 59970 Vicq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777739 538236951 @Company
@Persons
@UBO
@INPI
LEROY KRAUSE Valérie
DoB: 1971-02-19
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 route de Quarouble 59970 Vicq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9885729 793999319 @Company
@Persons
@UBO
@INPI
GUICHETEAU Christophe
DoB: 1971-10-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 place André Leroy 49100 Angers FRANCE
9908152 811628205 @Company
@Persons
@UBO
@INPI
GUICHETEAU Christophe
DoB: 1971-10-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 place André Leroy 49100 Angers 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
9985172 490288420 @Company
@Persons
@UBO
@INPI
GUILLOU Cyrille
DoB: 1971-01-30
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE LOUIS LEROY 49000 ANGERS FRANCE
9985173 490288420 @Company
@Persons
@UBO
@INPI
GUILLOU Cyrille
DoB: 1971-01-30
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE LOUIS LEROY 49000 ANGERS FRANCE
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
10431962 445340383 @Company
@Persons
@UBO
@INPI
LEROY Laurent
DoB: 1971-02-16
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 RUE de l'Ecouart 62575 Heuringhem FRANCE
10793580 811762780 @Company
@Persons
@UBO
@INPI
LEROY Sébastien Gérard André
DoB: 1971-12-01
PoB: 80330 Forceville-en-Vimeu (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Avenue Louis Pasteur 80470 Dreuil-lès-Amiens France
10793581 811762780 @Company
@Persons
@UBO
@INPI
LEROY Sébastien Gérard André
DoB: 1971-12-01
PoB: 80330 Forceville-en-Vimeu (80) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
130 Avenue Louis Pasteur 80470 Dreuil-lès-Amiens France
11006029 377523600 @Company
@Persons
@UBO
@INPI
DUTRIEUX LEROY Virginie
DoB: 1971-12-19
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 RUE ROGER SALENGRO 62119 DOURGES FRANCE yes
@Cadastre
@Geotag
11011356 353963788 @Company
@Persons
@UBO
@INPI
DUTRIEUX LEROY Virginie
DoB: 1971-12-19
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 RUE ROGER SALENGRO 62119 DOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12093953 498702372 @Company
@Persons
@UBO
@INPI
SALIGNON LEROY Virginie
DoB: 1971-01-01
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA PAIX 11150 BRAM FRANCE
12093954 498702372 @Company
@Persons
@UBO
@INPI
SALIGNON LEROY Virginie
DoB: 1971-01-01
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 RUE DE LA PAIX 11150 BRAM FRANCE
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
13354704 808492227 @Company
@Persons
@UBO
@INPI
LOPEZ Alain
DoB: 1971-02-20
PoB: 13212 Marseille 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Leroy 13012 Marseille 12 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
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
13930173 503570616 @Company
@Persons
@UBO
@INPI
LETESSIER Patrice Raphael Amand
DoB: 1971-12-27
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Adolphes Leroy 35000 Rennes France
13930327 503988735 @Company
@Persons
@UBO
@INPI
LETESSIER Patrice Raphael Amand
DoB: 1971-12-27
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Adolphe Leroy 35000 Rennes 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
15408255 793871278 @Company
@Persons
@UBO
@INPI
LEROY Sébastien Philippe
DoB: 1971-09-15
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Avenue Baratier 95160 Montmorency 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.