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 1949-10-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125213 444034235 @Company
@Persons
@UBO
@INPI
LEROUX DEMUYNCK Brigitte
DoB: 1949-02-08
PoB: Boulogne-sur-Mer (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Carpentras - les Hauts de Vaison Vaison-la-Romaine 84110 Vaison-la-Romaine FRANCE
1859885 524734621 @Company
@Persons
@UBO
@INPI
DE LA BERAUDIERE Elyane
DoB: 1949-12-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Leroux 75116 Paris France
8759652 424757441 @Company
@Persons
@UBO
@INPI
LEROUX LEPEE Anne Marie
DoB: 1949-02-23
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. DE LA BRUNE 63122 CEYRAT FRANCE
11243452 428271308 @Company
@Persons
@UBO
@INPI
DE SUTTER LEROUX Claudine Hélène
DoB: 1949-03-10
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Jeanne d'Arc 2200 Soissons France yes
@Cadastre
@Geotag
11243453 428271308 @Company
@Persons
@UBO
@INPI
DE SUTTER LEROUX Claudine Hélène
DoB: 1949-03-10
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Jeanne d'Arc 2200 Soissons France yes
@Cadastre
@Geotag
11248684 490654258 @Company
@Persons
@UBO
@INPI
LEROUX Pierre
DoB: 1949-10-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
705 Route Des Aulnettes 78830 Bullion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11251035 340858216 @Company
@Persons
@UBO
@INPI
DE SUTTER LEROUX Claudine Hélène
DoB: 1949-03-10
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Jeanne d'Arc 2200 Soissons France
11251036 340858216 @Company
@Persons
@UBO
@INPI
DE SUTTER LEROUX Claudine Hélène
DoB: 1949-03-10
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Jeanne d'Arc 2200 Soissons France
11251044 340858216 @Company
@Persons
@UBO
@INPI
LEROUX Christian Victor
DoB: 1949-03-31
PoB: Saint-Christophe-à-Berry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse du Château 2880 Clamecy France
11258020 421490509 @Company
@Persons
@UBO
@INPI
DE SUTTER LEROUX Claudine Hélène
DoB: 1949-03-10
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Jeanne d'Arc 2200 Soissons France
11258021 421490509 @Company
@Persons
@UBO
@INPI
DE SUTTER LEROUX Claudine Hélène
DoB: 1949-03-10
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Jeanne d'Arc 2200 Soissons France
11258664 421490384 @Company
@Persons
@UBO
@INPI
DE SUTTER LEROUX Claudine Hélène
DoB: 1949-03-10
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Jeanne d'Arc 2200 Soissons France yes
@Cadastre
@Geotag
11258665 421490384 @Company
@Persons
@UBO
@INPI
DE SUTTER LEROUX Claudine Hélène
DoB: 1949-03-10
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Jeanne d'Arc 2200 Soissons France yes
@Cadastre
@Geotag
11262218 797554524 @Company
@Persons
@UBO
@INPI
LEROUX Pierre Jean Marie
DoB: 1949-10-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Fortin 91410 Dourdan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11416287 444453880 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Louis Bernard
DoB: 1949-02-28
PoB: 27116 Brionne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Grands Carreaux 27400 Louviers FRANCE
11639995 397903535 @Company
@Persons
@UBO
@INPI
PASCAL LEROUX Anne-Marie Henriette Françoise
DoB: 1949-01-11
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Chartreux 69001 Lyon FRANCE yes
@Cadastre
@Geotag
11639996 397903535 @Company
@Persons
@UBO
@INPI
PASCAL LEROUX Anne-Marie Henriette Françoise
DoB: 1949-01-11
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Chartreux 69001 Lyon FRANCE yes
@Cadastre
@Geotag
12351636 719900300 @Company
@Persons
@UBO
@INPI
LEROUX Michel
DoB: 1949-10-02
PoB: 14403 Marolles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 BIS Rue PIERRE BROSSOLETTE - 95240 Cormeilles-en-Parisis FRANCE
12351637 719900300 @Company
@Persons
@UBO
@INPI
LEROUX Michel
DoB: 1949-10-02
PoB: 14403 Marolles FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 BIS Rue PIERRE BROSSOLETTE - 95240 Cormeilles-en-Parisis 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.