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 1955-05-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1576626 753706126 @Company
@Persons
@UBO
@INPI
JAMAUX TANGUY LEROUX Jeannette Michelle Marie
DoB: 1955-06-23
PoB: 29120 Lanvéoc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Martissot 92110 Clichy FRANCE
1828326 523109031 @Company
@Persons
@UBO
@INPI
FRITSCH LEROUX Marie-Laure
DoB: 1955-07-26
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 levée de la Chevauchée 45650 St Jean le Blanc France
6019989 808234256 @Company
@Persons
@UBO
@INPI
LEROUX LALEOUSE Martine Madeleine Gilberte
DoB: 1955-03-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 bis impasse Modot 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7709798 350051983 @Company
@Persons
@UBO
@INPI
LEROUX Hubert Irenee Auge
DoB: 1955-11-12
PoB: DIEPPE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LINTOT LES BOIS 76590 LONGUEVILLE SUR SCIE FRANCE
7709799 350051983 @Company
@Persons
@UBO
@INPI
LEROUX Hubert Irenee Auge
DoB: 1955-11-12
PoB: DIEPPE 76
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
LINTOT LES BOIS 76590 LONGUEVILLE SUR SCIE FRANCE
7727927 394119101 @Company
@Persons
@UBO
@INPI
LEROUX Christian
DoB: 1955-05-15
PoB: 41039 La chapelle Saint-Martin En plaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue des Moissons 41500 La chapelle Saint-Martin En plaine FRANCE
7746571 819432972 @Company
@Persons
@UBO
@INPI
LEROUX Christian, René, André
DoB: 1955-05-15
PoB: 41039 La chapelle Saint-Martin En plain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue des Moissons Cidex 374 Villefriou 41500 La Chapelle Saint-Martin en plaine FRANCE
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
9934459 425142122 @Company
@Persons
@UBO
@INPI
LEROUX BLONDEAU Lauriane
DoB: 1955-03-22
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse du Mistral 85180 Château-d'Olonne FRANCE
9934460 425142122 @Company
@Persons
@UBO
@INPI
LEROUX BLONDEAU Lauriane
DoB: 1955-03-22
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 impasse du Mistral 85180 Château-d'Olonne FRANCE
9965435 434706156 @Company
@Persons
@UBO
@INPI
LEROUX BLONDEAU Lauriane
DoB: 1955-03-22
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 impasse du Mistral 85180 Château-d'Olonne FRANCE
10393637 387541402 @Company
@Persons
@UBO
@INPI
LEROUX Philippe
DoB: 1955-08-10
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Carrer d'Amunt 66500 Molitg-les-Bains France
10393646 387541402 @Company
@Persons
@UBO
@INPI
LEROUX Philippe
DoB: 1955-08-10
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 Carrer d'Amunt 66500 Molitg-les-Bains 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.