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 1956-01-10 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
105816 349118729 @Company
@Persons
@UBO
@INPI
LEROUX Florence Anne-Marie Sophie
DoB: 1956-01-27
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du dr Brindeau 44000 Nantes France
1813828 451021281 @Company
@Persons
@UBO
@INPI
LANCRI BRAKHA Annie
DoB: 1956-07-26
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis rue Leroux 75016 Paris France
5532967 527783286 @Company
@Persons
@UBO
@INPI
LEROUX SCHMIDT Monique
DoB: 1956-01-10
PoB: GIESSEN ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grand route Corbais Belgique 0 Inconnu
10019849 403780224 @Company
@Persons
@UBO
@INPI
LEROUX FECAMP Florence Anne-Marie Sophie
DoB: 1956-01-27
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 RUE DU DOCTEUR BRINDEAU 44000 NANTES FRANCE
12294933 514028463 @Company
@Persons
@UBO
@INPI
LEROUX Christian Alain Bernard
DoB: 1956-10-29
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Henri Regnault 78500 Sartrouville FRANCE
14682625 319345005 @Company
@Persons
@UBO
@INPI
LEROUX Philippe
DoB: 1956-01-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Rigny 54000 Nancy FRANCE
14682626 319345005 @Company
@Persons
@UBO
@INPI
LEROUX Philippe
DoB: 1956-01-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Rigny 54000 Nancy FRANCE
14816712 484491634 @Company
@Persons
@UBO
@INPI
EL GATIBI Khadouj
DoB: 1956-01-01
PoB: Beni Ahmed (Maroc) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Pierre Leroux 3100 Montluçon 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.