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 1949-03-29 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1582568 588202457 @Company
@Persons
@UBO
@INPI
LEROUX MARIE-MARTHE
DoB: 1949-03-17
PoB: PONTOISE 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AVENUE DE LA GARE 95320 SAINT LEU LA FORET FRANCE
4314897 828584540 @Company
@Persons
@UBO
@INPI
LEGER LEROUX Ginette Ida
DoB: 1949-06-22
PoB: 02648 Ribemont (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PLACE du 8 Octobre 2100 Saint-Quentin France yes
@Cadastre
@Geotag
5514501 502344039 @Company
@Persons
@UBO
@INPI
LEROUX Francis Maurice
DoB: 1949-10-03
PoB: Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de l'Église 80250 Grivesnes France
7738616 519121537 @Company
@Persons
@UBO
@INPI
LEROUX ODEAU Nicole
DoB: 1949-05-02
PoB: 41210 Sainte-Gemmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Vendôme Oucques 41290 OUCQUES LA NOUVELLE FRANCE yes
@Cadastre
@Geotag
7738617 519121537 @Company
@Persons
@UBO
@INPI
LEROUX ODEAU Nicole
DoB: 1949-05-02
PoB: 41210 Sainte-Gemmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 route de Vendôme Oucques 41290 OUCQUES LA NOUVELLE FRANCE yes
@Cadastre
@Geotag
10793593 333987790 @Company
@Persons
@UBO
@INPI
LEROUX Francis Maurice
DoB: 1949-10-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
29 Rue de l'Eglise 80250 Grivesnes France
10793595 333987790 @Company
@Persons
@UBO
@INPI
LEROUX Daniel Eugène Marcel
DoB: 1949-03-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
le Belais 80250 La Faloise France
10799082 443669262 @Company
@Persons
@UBO
@INPI
LEROUX Daniel Eugène Marcel
DoB: 1949-03-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DU BEL AIR 80250 La Faloise France
11288812 429873979 @Company
@Persons
@UBO
@INPI
LEROUX GAUDART Monique, Suzanne, Renee
DoB: 1949-11-17
PoB: 50383 OCTEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 LA FOURNELLERIE MARTINVAST 50690 MARTINVAST FRANCE yes
@Cadastre
@Geotag
11288813 429873979 @Company
@Persons
@UBO
@INPI
LEROUX GAUDART Monique, Suzanne, Renee
DoB: 1949-11-17
PoB: 50383 OCTEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 LA FOURNELLERIE MARTINVAST 50690 MARTINVAST FRANCE yes
@Cadastre
@Geotag
14679654 393724687 @Company
@Persons
@UBO
@INPI
LETETREL LEROUX LETETREL Régine
DoB: 1949-08-16
PoB: 50581 Soulles (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Roquettes 50260 Breuville 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.