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 1976-04-05 found 121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2228221 522390046 @Company
@Persons
@UBO
@INPI
BANNIER Dimitri
DoB: 1976-01-22
PoB: JOHANNESBURG AFRIQUE DU SUD
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue Adam Leroux 92400 Courbevoie France
3053155 439782061 @Company
@Persons
@UBO
@INPI
LEROUX FERROS DA SILVA Ludivine Marie Suzy
DoB: 1976-05-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin de la Pinède 30820 Caveirac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053156 439782061 @Company
@Persons
@UBO
@INPI
LEROUX FERROS DA SILVA Ludivine Marie Suzy
DoB: 1976-05-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de la Pinède 30820 Caveirac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5324138 800464919 @Company
@Persons
@UBO
@INPI
LEROUX-QUETEL Jean-Marin, Christian, Philippe
DoB: 1976-05-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Virgile Challe 14320 Saint-Martin-de-Fontenay FRANCE yes
@Cadastre
@Geotag
5324139 800464919 @Company
@Persons
@UBO
@INPI
LEROUX-QUETEL Jean-Marin, Christian, Philippe
DoB: 1976-05-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Virgile Challe 14320 Saint-Martin-de-Fontenay FRANCE yes
@Cadastre
@Geotag
5654243 802558114 @Company
@Persons
@UBO
@INPI
LEROUX WILLIAMSON Sandrine
DoB: 1976-05-08
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Stade 53160 Saint-Martin-de-Connée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5654244 802558114 @Company
@Persons
@UBO
@INPI
LEROUX WILLIAMSON Sandrine
DoB: 1976-05-08
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Stade 53160 Saint-Martin-de-Connée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5708972 449815737 @Company
@Persons
@UBO
@INPI
LEROUX Florian
DoB: 1976-03-04
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE LEOPOLD ROBERT 75014 PARIS 14 FRANCE yes
@Cadastre
@Geotag
7724792 508468311 @Company
@Persons
@UBO
@INPI
LEROUX MARPAULT Mélanie
DoB: 1976-05-20
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Epinets Veuves 41150 VEUZAIN-SUR-LOIRE FRANCE yes
@Cadastre
@Geotag
7729353 808715734 @Company
@Persons
@UBO
@INPI
LEROUX MARPAULT Mélanie
DoB: 1976-05-20
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Epinets Veuves 41150 VEUZAIN-SUR-LOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7837689 489400150 @Company
@Persons
@UBO
@INPI
MACQUIN Sylvain Nicolas
DoB: 1976-04-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue PIERRE LEROUX 75007 Paris FRANCE
9910369 479858581 @Company
@Persons
@UBO
@INPI
LEROUX BENDAVID Lara
DoB: 1976-12-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Moulin Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE yes
@Cadastre
@Geotag
9972594 451755490 @Company
@Persons
@UBO
@INPI
LEROUX BENDAVID Lara
DoB: 1976-12-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Moulin Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE
9972595 451755490 @Company
@Persons
@UBO
@INPI
LEROUX BENDAVID Lara
DoB: 1976-12-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Moulin Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE
11649098 522384288 @Company
@Persons
@UBO
@INPI
DEUTSCH Guillaume Antoine Pascal
DoB: 1976-01-05
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Leroux 42100 Saint-Étienne FRANCE
12184185 804074623 @Company
@Persons
@UBO
@INPI
LE GALLOU Charlotte
DoB: 1976-09-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue PIERRE LEROUX 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12204720 538387887 @Company
@Persons
@UBO
@INPI
BERGER Mathieu
DoB: 1976-06-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Louis Leroux 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12204721 538387887 @Company
@Persons
@UBO
@INPI
BERGER Mathieu
DoB: 1976-06-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Louis Leroux 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12512700 443644836 @Company
@Persons
@UBO
@INPI
BOUDEHEN Angelina Yveline Alexandra
DoB: 1976-09-27
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE HUGUES LEROUX 76600 LE HAVRE FRANCE
13171661 818618977 @Company
@Persons
@UBO
@INPI
Leroux Nicolas Olivier
DoB: 1976-05-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Zestienhovenstraat 44 3037 XV Rotterdam 0 Pays-Bas
15635297 809920788 @Company
@Persons
@UBO
@INPI
MARCHANDIN Céline
DoB: 1976-04-05
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Florimond Leroux 80000 Amiens 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.