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 1955-08-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
646628 782002406 @Company
@Persons
@UBO
@INPI
LEROUX Jean Paul Marie
DoB: 1955-08-05
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 lieu-dit Taleret 33350 Pujols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2122190 330840174 @Company
@Persons
@UBO
@INPI
Leroux Pypops Pierrette
DoB: 1955-08-10
PoB: 95353 Maffliers (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 avenue du Maréchal Foch 93460 Gournay-sur-Marne France yes
@Cadastre
@Geotag
2394310 752468298 @Company
@Persons
@UBO
@INPI
Leroux Pypops Pierrette
DoB: 1955-08-10
PoB: 95353 Maffliers (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 avenue Foch 93460 Gournay sur Marne France
2394311 752468298 @Company
@Persons
@UBO
@INPI
Leroux Pypops Pierrette
DoB: 1955-08-10
PoB: 95353 Maffliers (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 avenue Foch 93460 Gournay sur Marne 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
8456483 782002406 @Company
@Persons
@UBO
@INPI
LEROUX Jean Paul Marie
DoB: 1955-08-05
PoB: 49099 CHOLET (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Lieu-Dit Taleret 33350 Pujols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9397016 408972867 @Company
@Persons
@UBO
@INPI
LEROUX LE MINOR Jeanine
DoB: 1955-04-08
PoB: CHATILLON SUR COLMONT (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE LEGRAND MALAKOFF 92240 MALAKOFF 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
13324275 493218010 @Company
@Persons
@UBO
@INPI
LEROUX FOURNIER Corine
DoB: 1955-08-16
PoB: Bourkika ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
100 chemin de la Royère 84580 Oppède FRANCE
13902341 332112978 @Company
@Persons
@UBO
@INPI
BELTRAND Jean Louis
DoB: 1955-10-01
PoB: 06 Roquette sur Siagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LEROUX CHAMPAGNE 97190 Le Gosier France
14627637 387541402 @Company
@Persons
@UBO
@INPI
LEROUX Philippe
DoB: 1955-08-10
PoB: 75115 Paris 15(75) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
18 Carrer d'Amunt 66500 Molitg-les-Bains France
15801814 510456650 @Company
@Persons
@UBO
@INPI
BARRIOL LEROUX Hélène Suzanne Marie
DoB: 1955-10-20
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Alfred Riom 44100 Nantes France
15801815 510456650 @Company
@Persons
@UBO
@INPI
BARRIOL LEROUX Hélène Suzanne Marie
DoB: 1955-10-20
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Alfred Riom 44100 Nantes 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.