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 1955-05-13 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2287402 444918676 @Company
@Persons
@UBO
@INPI
LEROUX GIMENEZ CATHERINE JOSETTE
DoB: 1955-05-13
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 avenue d'Esbly 77150 Lesigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2301687 378984827 @Company
@Persons
@UBO
@INPI
QUATREHOMME ALAIN HENRI
DoB: 1955-04-12
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Pierre Leroux 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3362576 339537748 @Company
@Persons
@UBO
@INPI
PENELON LEROUX Brigitte Marie Andree
DoB: 1955-10-13
PoB: 89387 Sens FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Avenue DE REIMS 6100 Nice FRANCE
3362577 339537748 @Company
@Persons
@UBO
@INPI
PENELON LEROUX Brigitte Marie Andree
DoB: 1955-10-13
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue DE REIMS 6100 Nice FRANCE
3364014 530115930 @Company
@Persons
@UBO
@INPI
PENELON LEROUX Brigitte Marie Andrée
DoB: 1955-10-13
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue de Reims 6100 Nice FRANCE
3397873 478120967 @Company
@Persons
@UBO
@INPI
PENELON LEROUX Brigitte Marie Andrée
DoB: 1955-10-13
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue de Reims 6100 Nice FRANCE yes
@Cadastre
@Geotag
3444785 530419902 @Company
@Persons
@UBO
@INPI
PENELON LEROUX Brigitte Marie Andrée
DoB: 1955-10-13
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de Reims 6100 Nice FRANCE
5990617 815403969 @Company
@Persons
@UBO
@INPI
LEROUX Gilles
DoB: 1955-05-13
PoB: 44213 Varades (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin de la Boire Torse Varades 44370 LOIREAUXENCE France
5994302 481329985 @Company
@Persons
@UBO
@INPI
LEROUX Gilles Louis
DoB: 1955-05-13
PoB: 44213 VARADES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin de la Boire Torse Varades 44370 LOIREAUXENCE France
5994303 481329985 @Company
@Persons
@UBO
@INPI
LEROUX Gilles Louis
DoB: 1955-05-13
PoB: 44213 VARADES (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 chemin de la Boire Torse Varades 44370 LOIREAUXENCE France
6262691 411527476 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Pierre Philippe Bernard
DoB: 1955-02-27
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27B Rue des Hautes Boulangères 77850 Héricy FRANCE
6721755 431286541 @Company
@Persons
@UBO
@INPI
LEROUX LEVEQUE Arlette
DoB: 1955-05-23
PoB: 22140 LA MALHOURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE CHARLES LE GOFFIC 29400 LANDIVISIAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7724700 381239037 @Company
@Persons
@UBO
@INPI
LEROUX Bruno René Jean
DoB: 1955-07-27
PoB: 41210 STE GEMMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE CLEMENTINE MARTIN 41290 OUCQUES FRANCE yes
@Cadastre
@Geotag
7747486 329593511 @Company
@Persons
@UBO
@INPI
LEROUX Christian
DoB: 1955-05-15
PoB: 41039 LA CHAPELLE ST MARTIN EN PLAINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue des Moissons 41500 La chapelle Saint-Martin En plaine FRANCE
7754434 377652300 @Company
@Persons
@UBO
@INPI
LEROUX Bruno Rene Jean
DoB: 1955-07-27
PoB: SAINTE GEMMES (41)
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 RUE CLEMENTINE MARTIN 41290 OUCQUES FRANCE
7870335 797539301 @Company
@Persons
@UBO
@INPI
LEROUX Chantal
DoB: 1955-03-23
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Gros Murger 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7870336 797539301 @Company
@Persons
@UBO
@INPI
LEROUX Chantal
DoB: 1955-03-23
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Gros Murger 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
8253732 500627633 @Company
@Persons
@UBO
@INPI
ALCARAZ LEROUX Elisabeth
DoB: 1955-12-13
PoB: 95563 Saint-Leu-la-Forêt (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Roussillon 31830 Plaisance-du-Touch France
8885758 491717948 @Company
@Persons
@UBO
@INPI
CHAFEY Joseph
DoB: 1955-05-12
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
23 RUE PIERRE LEROUX 75007 Paris FRANCE
11739438 518139522 @Company
@Persons
@UBO
@INPI
LEROUX Gérard Marie-René
DoB: 1955-10-02
PoB: COTONOU BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue du Revestel Résidence Le Grand Large E1 13260 Cassis FRANCE
11850778 383064839 @Company
@Persons
@UBO
@INPI
ATTIAS JOSEPH
DoB: 1955-06-17
PoB: MARRAKECH (MAROC)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Rue Leroux 75016 Paris FRANCE
11850779 383064839 @Company
@Persons
@UBO
@INPI
ATTIAS JOSEPH
DoB: 1955-06-17
PoB: MARRAKECH (MAROC)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue Leroux 75016 Paris FRANCE
12250547 394816144 @Company
@Persons
@UBO
@INPI
SARL RIVAGE IMMOBILIER
DoB: 378898100
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 Rue RASPAIL 94230 Cachan FRANCE
15674549 889769030 @Company
@Persons
@UBO
@INPI
Leroux Philippe André Camille
DoB: 1955-05-15
PoB: 49002 Allonnes (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 allée du Toquen 56760 Pénestin 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.