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 1952-05-20 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1595840 315105429 @Company
@Persons
@UBO
@INPI
LEROUX Gérard Georges Charles
DoB: 1952-10-18
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Route de Pontoise 95300 Ennery FRANCE
1703315 431809508 @Company
@Persons
@UBO
@INPI
GAUTIER LAURENT
DoB: 1952-09-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 rue Leroux 75116 Paris France
1703316 431809508 @Company
@Persons
@UBO
@INPI
GAUTIER LAURENT
DoB: 1952-09-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Leroux 75116 Paris France
1704132 795367655 @Company
@Persons
@UBO
@INPI
Gautier Laurent
DoB: 1952-09-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
7 rue Leroux 75116 Paris France
1786576 794479410 @Company
@Persons
@UBO
@INPI
Gautier Laurent
DoB: 1952-09-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Leroux 75116 Paris France
1786577 794479410 @Company
@Persons
@UBO
@INPI
Gautier Laurent
DoB: 1952-09-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Leroux 75116 Paris France
2012759 799695903 @Company
@Persons
@UBO
@INPI
Gautier Laurent
DoB: 1952-09-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Leroux 75116 Paris France
2012760 799695903 @Company
@Persons
@UBO
@INPI
Gautier Laurent
DoB: 1952-09-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Leroux 75116 Paris France
2119147 434506044 @Company
@Persons
@UBO
@INPI
Gautier Laurent
DoB: 1952-09-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Leroux 75116 Paris France yes
@Cadastre
@Geotag
2119148 434506044 @Company
@Persons
@UBO
@INPI
Gautier Laurent
DoB: 1952-09-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Leroux 75116 Paris France yes
@Cadastre
@Geotag
2495740 494503329 @Company
@Persons
@UBO
@INPI
GAUTIER Laurent
DoB: 1952-09-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Leroux 75116 Paris France
2495741 494503329 @Company
@Persons
@UBO
@INPI
GAUTIER Laurent
DoB: 1952-09-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Leroux 75116 Paris France
4388484 819311820 @Company
@Persons
@UBO
@INPI
LEROUX Georges
DoB: 1952-03-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 chemin de la Crouzette la Basterie 12850 Onet-le-Château FRANCE
4620827 334396579 @Company
@Persons
@UBO
@INPI
MOUTAT FAUDEMER Eliane Henriette
DoB: 1952-11-08
PoB: 03246 ST MARTINIEN FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
60 AV. PIERRE LEROUX 23600 BOUSSAC FRANCE
5335351 408586188 @Company
@Persons
@UBO
@INPI
LELIEVRE LEROUX Françoise, Madeleine, Jeannine
DoB: 1952-03-20
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Portes Cheux 14210 THUE ET MUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5335352 408586188 @Company
@Persons
@UBO
@INPI
LELIEVRE LEROUX Françoise, Madeleine, Jeannine
DoB: 1952-03-20
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Portes Cheux 14210 THUE ET MUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7688582 429845712 @Company
@Persons
@UBO
@INPI
TOURMEL LEROUX Josette, Liliane, Elisabeth
DoB: 1952-12-06
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Gustave Lavieuville 76200 Dieppe FRANCE
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
11388109 417781374 @Company
@Persons
@UBO
@INPI
LEROUX Oliviers
DoB: 1952-05-20
PoB: 76575 Saint-Étienne-du-Rouvray (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Boulevard du Maréchal Joffre 27400 Louviers FRANCE
12190301 484418827 @Company
@Persons
@UBO
@INPI
LEROUX Michel
DoB: 1952-02-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 VILLA HENRIETTE 92160 Antony FRANCE yes
@Cadastre
@Geotag
12436276 451713671 @Company
@Persons
@UBO
@INPI
LEROUX Michel
DoB: 1952-02-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 VILLA HENRIETTE 92160 Antony 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.