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 1945-04-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1188813 347874208 @Company
@Persons
@UBO
@INPI
LEROUX ALAIN DENIS LOUIS
DoB: 1945-01-08
PoB: 93 PIERREFITTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue BOUSSOIS 93800 Épinay-sur-Seine FRANCE
2037332 352800593 @Company
@Persons
@UBO
@INPI
LEROUX ROGER
DoB: 1945-09-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 boulevard du Roi 78000 Versailles France
2399538 334402138 @Company
@Persons
@UBO
@INPI
Leroux Jean François
DoB: 1945-12-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 rue Oberkampf 75011 Paris France
4143153 498904440 @Company
@Persons
@UBO
@INPI
LEROUX GIUNTINI Françoise Renée
DoB: 1945-04-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Allée Du Cléau Chevry 2 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4143154 498904440 @Company
@Persons
@UBO
@INPI
LEROUX GIUNTINI Françoise Renée
DoB: 1945-04-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Allée Du Cléau Chevry 2 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7845086 334402138 @Company
@Persons
@UBO
@INPI
LEROUX Jean François
DoB: 1945-12-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue CLAUDE BERNARD 78500 Sartrouville FRANCE
8026328 480456805 @Company
@Persons
@UBO
@INPI
LEROUX BAIGNARD Annick Marie Céline
DoB: 1945-10-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue des Pierres Plates 37550 Saint-Avertin France yes
@Cadastre
@Geotag
8026329 480456805 @Company
@Persons
@UBO
@INPI
LEROUX BAIGNARD Annick Marie Céline
DoB: 1945-10-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue des Pierres Plates 37550 Saint-Avertin France yes
@Cadastre
@Geotag
10995789 418126645 @Company
@Persons
@UBO
@INPI
FAUCHOIS LEROUX Nicole
DoB: 1945-08-19
PoB: CHAUMOT 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU 8 MAI 62144 CARENCY FRANCE
15794518 479527665 @Company
@Persons
@UBO
@INPI
LEROUX HUYGUE Jacqueline Gisèle Louisette
DoB: 1947-07-04
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du 8 Mai 1945 60290 Laigneville 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.