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 - LECARNEC 1980-03-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5324365 445382880 @Company
@Persons
@UBO
@INPI
BRUNEAU LEROUX Magali
DoB: 1980-12-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Camille Pelletan 92300 Levallois-Perret FRANCE
5344665 442366654 @Company
@Persons
@UBO
@INPI
LEROUX Marie
DoB: 1980-10-03
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue des Bouchers 14400 BAYEUX FRANCE
5353496 817853831 @Company
@Persons
@UBO
@INPI
LEROUX Céline, Marlène, Christelle
DoB: 1980-02-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Manoir de Carabillon 14700 Cordey FRANCE
5355037 538590340 @Company
@Persons
@UBO
@INPI
LEROUX BEN ABDERRAZIK Marie
DoB: 1980-10-03
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Mohamed VI Marrakesch 0 MAROC yes
@Cadastre
@Geotag
5355038 538590340 @Company
@Persons
@UBO
@INPI
LEROUX BEN ABDERRAZIK Marie
DoB: 1980-10-03
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Mohamed VI Marrakesch 0 MAROC yes
@Cadastre
@Geotag
5699152 497703264 @Company
@Persons
@UBO
@INPI
LEROUX Edwin
DoB: 1980-05-02
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DU PETIT AULNAY 72650 LA MILESSE FRANCE yes
@Cadastre
@Geotag
8967666 331355651 @Company
@Persons
@UBO
@INPI
LEROUX Klervi
DoB: 1980-03-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Quai Duguay Trouin 35104 RENNES FRANCE
11375716 828520775 @Company
@Persons
@UBO
@INPI
LEROUX FOSSARD Aurélie Marie-Françoise Michel
DoB: 1980-03-14
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Dix Acres 27110 Saint Aubin d'Ecrosville FRANCE
11375717 828520775 @Company
@Persons
@UBO
@INPI
LEROUX FOSSARD Aurélie Marie-Françoise Michel
DoB: 1980-03-14
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Dix Acres 27110 Saint Aubin d'Ecrosville FRANCE
14681684 818552382 @Company
@Persons
@UBO
@INPI
LEROUX Richard
DoB: 1980-04-09
PoB: 28085 Chartres (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Roses 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14681685 818552382 @Company
@Persons
@UBO
@INPI
LEROUX Richard
DoB: 1980-04-09
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Roses 45560 Saint-Denis-en-Val 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.