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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LEROUX 1956-04-23 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 870489 | 434276606 @Company @Persons @UBO @INPI |
KUCHTA LEROUX Claudine Jeannine DoB: 1956-03-11 PoB: 62160 Boulogne-sur-Mer (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue Saint Vast, Portillon Maria Tellier 80260 Flesselles France | yes @Cadastre @Geotag |
|
| 870490 | 434276606 @Company @Persons @UBO @INPI |
KUCHTA LEROUX Claudine Jeannine DoB: 1956-03-11 PoB: 62160 Boulogne-sur-Mer (62) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue Saint Vast, Portillon Maria Tellier 80260 Flesselles France | yes @Cadastre @Geotag |
|
| 1602303 | 805085198 @Company @Persons @UBO @INPI |
LEROUX Michel Pierre Francois DoB: 1956-06-23 PoB: 95176 Cormeilles-en-Parisis (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue DE LA COTE SAINT REMY 95240 Cormeilles-en-Parisis FRANCE | yes @Cadastre @Geotag |
|
| 1602304 | 805085198 @Company @Persons @UBO @INPI |
LEROUX Michel Pierre Francois DoB: 1956-06-23 PoB: 95176 Cormeilles-en-Parisis (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue DE LA COTE SAINT REMY 95240 Cormeilles-en-Parisis FRANCE | yes @Cadastre @Geotag |
|
| 1668133 | 789305349 @Company @Persons @UBO @INPI |
Abraham Govare Françoise DoB: 1956-05-19 PoB: 13206 Marseille 06 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
23 rue Pierre Leroux 75007 Paris France | ||
| 2417023 | 798153078 @Company @Persons @UBO @INPI |
Abraham Chafey Françoise DoB: 1956-05-19 PoB: 13213 Marseille 13 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 rue Pierre Leroux 75007 Paris France | yes @Cadastre @Geotag |
|
| 2417024 | 798153078 @Company @Persons @UBO @INPI |
Abraham Chafey Françoise DoB: 1956-05-19 PoB: 13213 Marseille 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Pierre Leroux 75007 Paris France | yes @Cadastre @Geotag |
|
| 4486333 | 777456179 @Company @Persons @UBO @INPI |
LEROUX Jean-Jacques Charles-Marie DoB: 1956-12-02 PoB: 22277 SAINT BRANDAN FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
SAINT EUTROPE SAINT BRANDAN 22800 SAINT BRANDAN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4938731 | 492642574 @Company @Persons @UBO @INPI |
LEROUX Jean-Pierre René DoB: 1956-08-02 PoB: 75114 Paris 14(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
81 Rue Duguesclin 69006 Lyon France | ||
| 5328428 | 479274193 @Company @Persons @UBO @INPI |
JACQUET LEROUX Michèle DoB: 1956-06-26 PoB: 30189 NIMES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
66 rue des Bouchers 14400 Bayeux FRANCE | ||
| 5338509 | 488472002 @Company @Persons @UBO @INPI |
LEROUX JEANNE Françoise DoB: 1956-04-23 PoB: LITTEAU(14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA BARONNIÈRE LE TOURNEUR 14350 Souleuvre en Bocage FRANCE | ||
| 6069310 | 400173241 @Company @Persons @UBO @INPI |
LEROUX FECAMP Florence DoB: 1956-01-27 PoB: NANTES FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
13 rue Gresset 44000 Nantes France | ||
| 6069311 | 400173241 @Company @Persons @UBO @INPI |
LEROUX FECAMP Florence DoB: 1956-01-27 PoB: NANTES FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
13 rue Gresset 44000 Nantes France | ||
| 7945472 | 431449578 @Company @Persons @UBO @INPI |
DAPOIGNY Gilles DoB: 1956-11-23 PoB: 68224 Mulhouse (68) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue LOUIS LEROUX 78420 Carrières-sur-Seine FRANCE | ||
| 13534958 | 404772964 @Company @Persons @UBO @INPI |
FRECHON LEROUX Yannick, Jeanne, Juliette DoB: 1956-02-04 PoB: 76462 Neufchâtel-en-Bray (76) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
46 Rue Saint-Vincent 76270 Neufchâtel-en-Bray FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.