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 1956-05-15 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1189860 319280723 @Company
@Persons
@UBO
@INPI
NOEL LEROUX Muriel, Joelle
DoB: 1956-03-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Grinda Villa Soleni n°31 6200 Nice FRANCE yes
@Cadastre
@Geotag
5301574 512427642 @Company
@Persons
@UBO
@INPI
LEROUX DEMELUN Annick
DoB: 1956-12-09
PoB: 14107 Bricqueville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Montagne 14450 Cricqueville-en-Bessin FRANCE
5543550 488070350 @Company
@Persons
@UBO
@INPI
LEROUX Alain
DoB: 1956-01-15
PoB: 85025 La Boissière-de-Montaigu (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Boulerot 85600 La Boissière-de-Montaigu France yes
@Cadastre
@Geotag
6598329 504744558 @Company
@Persons
@UBO
@INPI
LEROUX Didier
DoB: 1956-03-15
PoB: 94078 Villeneuve-Saint-Georges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Turgot 89140 Vinneuf FRANCE
7624549 535152359 @Company
@Persons
@UBO
@INPI
LEROUX Alain
DoB: 1956-05-15
PoB: 61075 Ceaucé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Riaux 61250 Hauterive FRANCE yes
@Cadastre
@Geotag
7642463 391028891 @Company
@Persons
@UBO
@INPI
LEROUX Alain
DoB: 1956-05-15
PoB: 61075 Céaucé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Riaux 61250 Hauterive FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7642464 391028891 @Company
@Persons
@UBO
@INPI
LEROUX Alain
DoB: 1956-05-15
PoB: 61075 Céaucé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Riaux 61250 Hauterive FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12575255 443815238 @Company
@Persons
@UBO
@INPI
LEGRAND LEROUX Martine Marie Louise
DoB: 1956-10-15
PoB: 76136 BRACHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 RUE JEAN JAURES 76770 HOUPPEVILLE FRANCE yes
@Cadastre
@Geotag
13183022 509561528 @Company
@Persons
@UBO
@INPI
LEROUX Alain
DoB: 1956-05-15
PoB: 61075 Ceaucé (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit "les Riaux" 61250 Hauterive France yes
@Cadastre
@Geotag
14621557 509561528 @Company
@Persons
@UBO
@INPI
LEROUX Alain
DoB: 1956-05-15
PoB: 61075 Ceaucé (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu-dit "Les Riaux" 61250 Hauterive France yes
@Cadastre
@Geotag

 

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.