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 1944-07-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1040147 410516926 @Company
@Persons
@UBO
@INPI
LEROUX Dominique
DoB: 1944-02-17
PoB: 76097 Biville-la-Rivière FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue HENRI SAY 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2502954 389852559 @Company
@Persons
@UBO
@INPI
Sakhri Amar
DoB: 1944-11-07
PoB: SKIKDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Pierre Leroux 75007 Paris France
2974942 482680741 @Company
@Persons
@UBO
@INPI
LEROUX Maurice
DoB: 1944-08-31
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Pierre et Marie Curie 28190 ST GEORGES SUR EURE FRANCE
2974943 482680741 @Company
@Persons
@UBO
@INPI
LEROUX Maurice
DoB: 1944-08-31
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Pierre et Marie Curie 28190 ST GEORGES SUR EURE FRANCE
4622980 450905252 @Company
@Persons
@UBO
@INPI
LEROUX Michel Gaston Marie
DoB: 1944-07-07
PoB: LA CHAPELLE BLANCHE ST MARTIN (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 ROUTE DE GRUSON 59830 CYSOING FRANCE yes
@Cadastre
@Geotag
5352055 504254855 @Company
@Persons
@UBO
@INPI
BIN LEROUX Colette
DoB: 1944-04-15
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Pasteur 14750 Saint-Aubin-sur-Mer FRANCE
6109483 448615922 @Company
@Persons
@UBO
@INPI
LEROUX Robert
DoB: 1944-07-21
PoB: MOUZILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barré 44330 Mouzillon France yes
@Cadastre
@Geotag
7694365 612750091 @Company
@Persons
@UBO
@INPI
LEROUX Jacques Jean Desire
DoB: 1944-05-13
PoB: NEUVILLE LES DIEPPE (76)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 RUE DE LA VICTOIRE 76370 NEUVILLE LES DIEPPE FRANCE
8512057 350853164 @Company
@Persons
@UBO
@INPI
BARA Jean Pierre
DoB: 1944-08-20
PoB: Delle 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Pierre Leroux 75007 Paris FRANCE yes
@Cadastre
@Geotag
11251037 340858216 @Company
@Persons
@UBO
@INPI
LEROUX Yves Joseph
DoB: 1944-12-18
PoB: Saint-Christophe-à-Berry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Jeanne d'Arc 2200 Soissons France
11251038 340858216 @Company
@Persons
@UBO
@INPI
LEROUX Yves Joseph
DoB: 1944-12-18
PoB: Saint-Christophe-à-Berry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Jeanne d'Arc 2200 Soissons France
12428910 347726903 @Company
@Persons
@UBO
@INPI
LEROUX EPOUSE VAULAY MONIQUE CHRISTIANE
DoB: 1944-07-07
PoB: SAINT-GRATIEN 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES VENETS 92000 Nanterre 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.