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 1949-10-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
202303 407350024 @Company
@Persons
@UBO
@INPI
LEROUX Michel Emile Jean-Claude Marie
DoB: 1949-04-03
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 La Touche Ducey 50220 Ducey-les chéris FRANCE
2988207 508849783 @Company
@Persons
@UBO
@INPI
LEROUX Marc
DoB: 1949-10-11
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 rue du Faubourg Saint-Jean 28000 Chartres FRANCE yes
@Cadastre
@Geotag
4137141 434493169 @Company
@Persons
@UBO
@INPI
LEROUX Laurent Olivier
DoB: 1949-10-17
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue de Juvisy Cottage 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
4137142 434493169 @Company
@Persons
@UBO
@INPI
LEROUX Laurent Olivier
DoB: 1949-10-17
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue de Juvisy Cottage 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
4145293 508039393 @Company
@Persons
@UBO
@INPI
LEROUX Laurent Olivier
DoB: 1949-10-17
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue de Juvisy Cottages 91260 Juvisy-sur-Orge FRANCE
4145294 508039393 @Company
@Persons
@UBO
@INPI
LEROUX Laurent Olivier
DoB: 1949-10-17
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue de Juvisy Cottages 91260 Juvisy-sur-Orge FRANCE
4176936 339025223 @Company
@Persons
@UBO
@INPI
BOURGEOIS LEROUX Annie
DoB: 1949-11-07
PoB: 94021 Chevilly-Larue (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse des Aubépines Les Egaux 17290 Landrais FRANCE
4176937 339025223 @Company
@Persons
@UBO
@INPI
BOURGEOIS LEROUX Annie
DoB: 1949-11-07
PoB: 94021 Chevilly-Larue (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Aubépines Les Egaux 17290 Landrais FRANCE
5005245 409194529 @Company
@Persons
@UBO
@INPI
GAILLOT LEROUX Annick Marie
DoB: 1949-10-09
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Bernard Vallot 69500 Bron France
10843028 393478649 @Company
@Persons
@UBO
@INPI
FOUQUET LEROUX Marie-Noelle Gilberte Simone
DoB: 1949-12-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Kintrabell 80470 Saveuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
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
16005428 380754036 @Company
@Persons
@UBO
@INPI
LEROUX Michel
DoB: 1949-03-13
PoB: 44129 PONTCHATEAU (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 faubourg Saint-Michel 44350 Guérande 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.