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 1952-01-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
991222 616930012 @Company
@Persons
@UBO
@INPI
LEROUX Jacques Philippe Hervé
DoB: 1952-08-01
PoB: 80119 Bougainville
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0 Bougainville FRANCE
3211141 483493060 @Company
@Persons
@UBO
@INPI
LEROUX-RICHON Patrick Bernard Pierre
DoB: 1952-06-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue des Mazures 60350 BERNEUIL-SUR-AISNE FRANCE
3357210 528519978 @Company
@Persons
@UBO
@INPI
LEROUX Denis
DoB: 1952-02-23
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1138 Chemin de la Billoire 6640 Saint-Jeannet FRANCE
4450053 794086736 @Company
@Persons
@UBO
@INPI
LEROUX Francis Léon Maurice Cornil
DoB: 1952-05-27
PoB: 62852 Vieille-Église (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
360 Place De Wylder 59380 West-Cappel France
10055577 803134626 @Company
@Persons
@UBO
@INPI
LEROUX Jean Yves Marcel Marie Auguste
DoB: 1952-01-06
PoB: 44056 FAY DE BRETAGNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Fontennelles 44750 Quilly FRANCE
10453376 439178310 @Company
@Persons
@UBO
@INPI
LEROUX Lionel Michel
DoB: 1952-08-06
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 RUE du Gazon 62240 Desvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11191519 449768902 @Company
@Persons
@UBO
@INPI
LEROUX Jean Yves Marcel Marie Auguste
DoB: 1952-01-06
PoB: FAY DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Butte des Fontenelles 44750 Quilly France
11191520 449768902 @Company
@Persons
@UBO
@INPI
LEROUX Jean Yves Marcel Marie Auguste
DoB: 1952-01-06
PoB: FAY DE BRETAGNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Butte des Fontenelles 44750 Quilly France
11201138 811045483 @Company
@Persons
@UBO
@INPI
LEROUX Jean Yves Marcel Marie Auguste
DoB: 1952-01-06
PoB: 44056 Fay-de-Bretagne (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit les Fontenelles 44750 Quilly France yes
@Cadastre
@Geotag
11201139 811045483 @Company
@Persons
@UBO
@INPI
LEROUX Jean Yves Marcel Marie Auguste
DoB: 1952-01-06
PoB: 44056 Fay-de-Bretagne (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit les Fontenelles 44750 Quilly France yes
@Cadastre
@Geotag
11204752 404134280 @Company
@Persons
@UBO
@INPI
LEROUX Jean Yves Marcel Marie
DoB: 1952-01-06
PoB: FAY DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Russeil 44000 Nantes France
11214688 808491971 @Company
@Persons
@UBO
@INPI
LEROUX Jean Yves Marcel Marie
DoB: 1952-01-06
PoB: 44056 Fay-de-Bretagne (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Buttes des Fontenelles 44750 Quilly France
11264692 319370094 @Company
@Persons
@UBO
@INPI
LEROUX Patrick
DoB: 1952-06-14
PoB:
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue De Meneau 2200 Soissons France yes
@Cadastre
@Geotag
12727742 453748469 @Company
@Persons
@UBO
@INPI
LEROUX Alain Daniel Jean-Luc
DoB: 1952-01-08
PoB: 50003 AGON COUTAINVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Coutainville 50560 BLAINVILLE SUR MER FRANCE
14640209 530814623 @Company
@Persons
@UBO
@INPI
LEROUX Jean Yves Marcel Marie
DoB: 1952-01-06
PoB: 44056 Fay-de-Bretagne (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Butte des Fontenelles 44750 Quilly 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.