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 1956-08-09 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7627600 752662684 @Company
@Persons
@UBO
@INPI
LEROUX Jeannine
DoB: 1956-08-09
PoB: 14649 St Pierre du Bu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Grande Rue La Barre en Ouche 27330 Mesnil en Ouche FRANCE
11207658 950019265 @Company
@Persons
@UBO
@INPI
RAMET LEROUX Danièle Marie Monique Fernande
DoB: 1956-08-27
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Ongle 44410 Herbignac France
11207659 950019265 @Company
@Persons
@UBO
@INPI
RAMET LEROUX Danièle Marie Monique Fernande
DoB: 1956-08-27
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
L'Ongle 44410 Herbignac France
12490850 380480889 @Company
@Persons
@UBO
@INPI
LEROUX PAIN Marie-Dominique
DoB: 1956-09-08
PoB: 76522 LA REMUEE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 chemin de la Caroline 76430 Saint-Gilles-de-la Neuville FRANCE
12514963 809421944 @Company
@Persons
@UBO
@INPI
LEROUX Didier, André, Bernard
DoB: 1956-08-19
PoB: 76647 Saint-Romain-de-Colbosc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Max Jacob 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
12514964 809421944 @Company
@Persons
@UBO
@INPI
LEROUX Didier, André, Bernard
DoB: 1956-08-19
PoB: 76647 Saint-Romain-de-Colbosc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Max Jacob 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
12731994 484393202 @Company
@Persons
@UBO
@INPI
LEROUX HARIVEL Micheline, Charline, Joséphine, Louise
DoB: 1956-08-25
PoB: 50406 Plomb FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bergeottière 50370 Brécey FRANCE
12996776 534685383 @Company
@Persons
@UBO
@INPI
LEROUX Roland, Roger, Irénée
DoB: 1956-08-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Prélots 70000 Velleguindry et Levrecey FRANCE
12996777 534685383 @Company
@Persons
@UBO
@INPI
LEROUX Roland, Roger, Irénée
DoB: 1956-08-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue des Prélots 70000 Velleguindry et Levrecey FRANCE
15799350 752662684 @Company
@Persons
@UBO
@INPI
LEROUX Jeannine Mireille Blanche
DoB: 1956-08-09
PoB: 14649 Saint-Pierre-du-Bû (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Grande rue La Barre-en-Ouche 27330 Mesnil-en-Ouche 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.