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 1977-04-27 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1969406 533242533 @Company
@Persons
@UBO
@INPI
Leroy Leroy Natalie Catherine
DoB: 1977-06-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3a Leighton Crescent NW52QY Londres 0 Royaume-Uni
2376362 818678138 @Company
@Persons
@UBO
@INPI
Leroy Nicolas
DoB: 1977-09-28
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 boulevard Henri Ruel 94120 Fontenay-sous-Bois France
4764201 799929260 @Company
@Persons
@UBO
@INPI
LEROY Jimmy
DoB: 1977-07-27
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Bis Avenue du Général de Gaulle 94490 Ormesson-sur-Marne FRANCE
4884394 447504333 @Company
@Persons
@UBO
@INPI
AUTEXIER LEROY Céline Delphine
DoB: 1977-09-05
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Professeur Joseph Nicolas 69008 Lyon France
4884395 447504333 @Company
@Persons
@UBO
@INPI
AUTEXIER LEROY Céline Delphine
DoB: 1977-09-05
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Professeur Joseph Nicolas 69008 Lyon France
5344794 403172836 @Company
@Persons
@UBO
@INPI
LEROY Anthony
DoB: 1977-04-27
PoB: VIRE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GENETÊTS 14380 SAINT-MANVIEU-BOCAGE FRANCE yes
@Cadastre
@Geotag
5969563 829075951 @Company
@Persons
@UBO
@INPI
LEROY Sébastien Jean Sylvain
DoB: 1977-11-27
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Bonodière 44115 Haute Goulaine France
5969827 798570511 @Company
@Persons
@UBO
@INPI
LEROY Sébastien Jean
DoB: 1977-11-27
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Croix Verte 44700 Orvault France
5969830 751732819 @Company
@Persons
@UBO
@INPI
LEROY Sébastien Jean Sylvain
DoB: 1977-11-27
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Croix Verte 44700 Orvault France
5969831 751732819 @Company
@Persons
@UBO
@INPI
LEROY Sébastien Jean Sylvain
DoB: 1977-11-27
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue de la Croix Verte 44700 Orvault France
8113581 539099705 @Company
@Persons
@UBO
@INPI
NEVEU Sébastien
DoB: 1977-01-21
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
407 rue de la Ferme Leroy 76500 Elbeuf FRANCE
8114152 502192529 @Company
@Persons
@UBO
@INPI
LEROY David
DoB: 1977-03-08
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 impasse Bernard Tillon 27300 Bernay FRANCE
8127460 499543759 @Company
@Persons
@UBO
@INPI
HERANVAL LEROY Germaine
DoB: 1977-01-12
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
482 RUE DE LA RAVANGERIE 27210 BOULLEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8127461 499543759 @Company
@Persons
@UBO
@INPI
HERANVAL LEROY Germaine
DoB: 1977-01-12
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
482 RUE DE LA RAVANGERIE 27210 BOULLEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8127464 499543759 @Company
@Persons
@UBO
@INPI
LEROY Sebastien
DoB: 1977-08-04
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
482 RUE DE LA RAVANGERIE 27210 BOULLEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8128900 535255053 @Company
@Persons
@UBO
@INPI
HERANVAL LEROY Germaine
DoB: 1977-01-12
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
482 rue de la Ravangerie 27210 Boulleville FRANCE yes
@Cadastre
@Geotag
8128901 535255053 @Company
@Persons
@UBO
@INPI
HERANVAL LEROY Germaine
DoB: 1977-01-12
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
482 rue de la Ravangerie 27210 Boulleville FRANCE yes
@Cadastre
@Geotag
8128902 535255053 @Company
@Persons
@UBO
@INPI
LEROY Sébastien
DoB: 1977-08-04
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
482 rue de la Ravangerie 27210 Boulleville FRANCE yes
@Cadastre
@Geotag
8128903 535255053 @Company
@Persons
@UBO
@INPI
LEROY Frédéric
DoB: 1977-11-03
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
878 rue de la Bruyère 27210 Boulleville FRANCE yes
@Cadastre
@Geotag
9703945 442861654 @Company
@Persons
@UBO
@INPI
LEROY Guillaume, Thibaut
DoB: 1977-10-20
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Coutillard 56260 Larmor-plage FRANCE
9703946 442861654 @Company
@Persons
@UBO
@INPI
LEROY Guillaume, Thibaut
DoB: 1977-10-20
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Coutillard 56260 Larmor-plage FRANCE
9883030 829296763 @Company
@Persons
@UBO
@INPI
LEROY Sébastien
DoB: 1977-11-27
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Bonodiere 44115 Haute Goulaine FRANCE
10100584 532073699 @Company
@Persons
@UBO
@INPI
LEROY Grégory Jean-Bernard
DoB: 1977-01-27
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Leiudit la Noé Verte Res. le Carre des Fées - Apt à 104 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
11387710 498632082 @Company
@Persons
@UBO
@INPI
DUBUC LEROY Déborah
DoB: 1977-08-02
PoB: 27016 Les Andelys
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Corblin Guitry 27510 Vexin-sur-Epte FRANCE
11387711 498632082 @Company
@Persons
@UBO
@INPI
DUBUC LEROY Déborah
DoB: 1977-08-02
PoB: 27016 Les Andelys
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Corblin Guitry 27510 Vexin-sur-Epte FRANCE
11388192 811022755 @Company
@Persons
@UBO
@INPI
LEROY Jean-Marie Jean Pierre
DoB: 1977-07-10
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route de Parnes 95770 Buhy FRANCE yes
@Cadastre
@Geotag
11388193 811022755 @Company
@Persons
@UBO
@INPI
LEROY Jean-Marie Jean Pierre
DoB: 1977-07-10
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Route de Parnes 95770 Buhy FRANCE yes
@Cadastre
@Geotag
11401532 789027034 @Company
@Persons
@UBO
@INPI
LEROY Jean-Marie Jean Pierre
DoB: 1977-07-10
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route de Parnes Hameau de Buchet 95770 Buhy FRANCE
11416568 498632041 @Company
@Persons
@UBO
@INPI
DUBUC LEROY Déborah
DoB: 1977-08-02
PoB: 27016 Les Andelys
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Corblin Guitry 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
11416569 498632041 @Company
@Persons
@UBO
@INPI
DUBUC LEROY Déborah
DoB: 1977-08-02
PoB: 27016 Les Andelys
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Corblin Guitry 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
11424582 790006258 @Company
@Persons
@UBO
@INPI
LEROY Florent
DoB: 1977-08-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Roland Roche Résidence Moncey Im.1 Apt 2 27600 Gaillon FRANCE
12206910 479205460 @Company
@Persons
@UBO
@INPI
SAVIGNAC LEROY Estelle
DoB: 1977-07-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
24 Rue D'ASSAS 75006 Paris FRANCE
13298102 503292286 @Company
@Persons
@UBO
@INPI
LEROY Francis Hervé
DoB: 1977-03-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Mote 64800 Asson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13298103 503292286 @Company
@Persons
@UBO
@INPI
LEROY Francis Hervé
DoB: 1977-03-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de la Mote 64800 Asson FRANCE yes
@Cadastre
@Geotag
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.