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 LEROUX 1974-05-05 found 136 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1714912 793140500 @Company
@Persons
@UBO
@INPI
Thibault Richard Roger Alexis
DoB: 1974-08-01
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 rue Guérin Leroux 94120 Fontenay-sous-Bois France
2077837 822073334 @Company
@Persons
@UBO
@INPI
Santos Sébastien Jean-Claude
DoB: 1974-08-06
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Leroux 75116 Paris France
4802238 812488385 @Company
@Persons
@UBO
@INPI
JOVY Clotilde
DoB: 1974-03-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Leroux 94100 Saint-Maur-des-Fossés FRANCE
5328995 441933751 @Company
@Persons
@UBO
@INPI
LEROUX Stéphane
DoB: 1974-03-05
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14310 Epinay-sur-Odon FRANCE yes
@Cadastre
@Geotag
5712158 801174111 @Company
@Persons
@UBO
@INPI
HOUDAYER LEROUX Sandy
DoB: 1974-01-05
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place de l'Eperon 72000 Le Mans FRANCE
8050069 809604804 @Company
@Persons
@UBO
@INPI
FERRAOUN Halim
DoB: 1974-12-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Yvonne Leroux 37300 Joue les Tours France
8515627 435342852 @Company
@Persons
@UBO
@INPI
AVALLE HENRIOT Anne-Caroline
DoB: 1974-08-02
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Leroux 91400 Orsay FRANCE
8523415 490495751 @Company
@Persons
@UBO
@INPI
AVALLE HENRIOT Anne Caroline
DoB: 1974-08-02
PoB: 90010 BELFORT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue François Leroux 91400 ORSAY FRANCE
8870631 348325903 @Company
@Persons
@UBO
@INPI
GLEDEL BROWN Caroline
DoB: 1974-08-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Boulevard Oscar Leroux 35200 Rennes FRANCE yes
@Cadastre
@Geotag
8970074 417755014 @Company
@Persons
@UBO
@INPI
GLEDEL BROWN Caroline
DoB: 1974-08-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Boulevard Oscarl Leroux 35200 Rennes FRANCE yes
@Cadastre
@Geotag
11242910 444123475 @Company
@Persons
@UBO
@INPI
ACOLYANCE
DoB: 381960491
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
16 Boulevard Du Val-De-Vesle 51100 Reims France
12423859 798489779 @Company
@Persons
@UBO
@INPI
DE GRAEVE LEROUX Babara
DoB: 1974-06-13
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la Princesse de Ligne 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
12435396 799848478 @Company
@Persons
@UBO
@INPI
LEROUX Stéphanie
DoB: 1974-03-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285, avenue Georges Clémenceau 92000 Nanterre FRANCE
12515040 515101533 @Company
@Persons
@UBO
@INPI
BELHACHE GRUEL Jeanne-Marie-Danièle
DoB: 1974-05-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Georges Leroux 76930 Octeville-sur-Mer FRANCE
12517522 438732034 @Company
@Persons
@UBO
@INPI
MICHAUT Mathieu
DoB: 1974-06-13
PoB: Nabeul TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue André Paul Leroux 76400 Fécamp FRANCE
12519029 534710496 @Company
@Persons
@UBO
@INPI
HAMEL LEROUX Sophranie, Jeanne, Annick
DoB: 1974-12-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 impasse des Forrieres du Midi 76730 Auppegard FRANCE yes
@Cadastre
@Geotag
12519030 534710496 @Company
@Persons
@UBO
@INPI
HAMEL LEROUX Sophranie, Jeanne, Annick
DoB: 1974-12-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 impasse des Forrieres du Midi 76730 Auppegard FRANCE yes
@Cadastre
@Geotag
12522457 822898748 @Company
@Persons
@UBO
@INPI
LEROUX Virginie, Christiane, Artine
DoB: 1974-06-23
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Mare aux Loups 76111 Yport FRANCE yes
@Cadastre
@Geotag
12557399 807781968 @Company
@Persons
@UBO
@INPI
MAILLARD LEROUX Hélène, Gabrielle, Rachel
DoB: 1974-12-12
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
245 rue de la Cavée 76480 Bardouville FRANCE
12565900 351715966 @Company
@Persons
@UBO
@INPI
LEROUX Anne, Jacqueline, Géraldine
DoB: 1974-04-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
178 rue de la Fôret 76380 Montigny FRANCE yes
@Cadastre
@Geotag
12587087 509729489 @Company
@Persons
@UBO
@INPI
LEROUX Nicolas
DoB: 1974-07-16
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 allée des Chênes 27340 Les Damps FRANCE
12600435 414671701 @Company
@Persons
@UBO
@INPI
LEROUX Olivier Remi Bernard
DoB: 1974-11-02
PoB: 76 FECAMP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76460 PLEINE SEVE FRANCE
12619000 529961658 @Company
@Persons
@UBO
@INPI
LEROUX Nicolas Arnaud
DoB: 1974-07-16
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 A rue de l'Escarpolette 27340 Les Damps FRANCE yes
@Cadastre
@Geotag
12620592 533028106 @Company
@Persons
@UBO
@INPI
LEROUX Sophie Marie
DoB: 1974-10-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Pontoise 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
12623229 493927818 @Company
@Persons
@UBO
@INPI
LEROUX Cédric Fabien Samuel
DoB: 1974-12-20
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Rouen 76500 Elbeuf FRANCE
12708684 408301240 @Company
@Persons
@UBO
@INPI
LEROUX Romuald, Emmanuel, Emile
DoB: 1974-04-10
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue d'Urville 50510 Le Mesnil Aubert FRANCE yes
@Cadastre
@Geotag
13780221 797560190 @Company
@Persons
@UBO
@INPI
EPIL NYLVESTRE, PACOME
DoB: 1974-05-09
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Leroux 97190 Le Gosier France
13936882 528607229 @Company
@Persons
@UBO
@INPI
MAGNE Rudy
DoB: 1974-05-26
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
472 Impasse petit étang Leroux 97190 Le Gosier France
13947880 797560190 @Company
@Persons
@UBO
@INPI
EPIL Nylvestre, Pacôme
DoB: 1974-05-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Leroux 97190 Le Gosier France
13970500 880628839 @Company
@Persons
@UBO
@INPI
MAGNE Rudy Victor
DoB: 1974-05-26
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse de Petit Étang Leroux 97190 Le Gosier France
15418763 333136125 @Company
@Persons
@UBO
@INPI
LEROUX MASSOT Anne
DoB: 1974-07-26
PoB: 60157 Clermont (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 L'Eglise Corny 27700 Bouafles France
15418764 333136125 @Company
@Persons
@UBO
@INPI
LEROUX MASSOT Anne
DoB: 1974-07-26
PoB: 60157 Clermont (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 L'Eglise Corny 27700 Bouafles France
15434276 537512410 @Company
@Persons
@UBO
@INPI
LEROUX Karine
DoB: 1974-04-07
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard De la Lazarine Résidence les Bosquets Bat K 83400 Hyères France yes
@Cadastre
@Geotag
15434277 537512410 @Company
@Persons
@UBO
@INPI
LEROUX Karine
DoB: 1974-04-07
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard De la Lazarine Résidence les Bosquets Bat K 83400 Hyères France yes
@Cadastre
@Geotag
16162829 333136125 @Company
@Persons
@UBO
@INPI
LEROUX MASSOT Anne
DoB: 1974-07-26
PoB: 60157 Clermont (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 L'Eglise Corny 27700 Bouafles France
16162830 333136125 @Company
@Persons
@UBO
@INPI
LEROUX MASSOT Anne
DoB: 1974-07-26
PoB: 60157 Clermont (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 L'Eglise Corny 27700 Bouafles 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.