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 1956-11-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1292722 397501149 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Yves
DoB: 1956-01-26
PoB: 35358 La ville es Nonais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Angle 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
1292723 397501149 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Yves
DoB: 1956-01-26
PoB: 35358 La ville es Nonais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Angle 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
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
6241441 422717710 @Company
@Persons
@UBO
@INPI
PETITPAS LEROUX Chantal Alice Marguerite
DoB: 1956-01-14
PoB: 10268 Nogent-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Hameau DE VOISIN 51140 Breuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6953018 439843848 @Company
@Persons
@UBO
@INPI
LEROUX Marie-Véronique
DoB: 1956-03-04
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 av. du Maréchal Foch 51200 EPERNAY FRANCE
11208713 431222348 @Company
@Persons
@UBO
@INPI
NICOLAS LEROUX Annie Eugenie
DoB: 1956-11-09
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Courtil du Coq l'Isle 56130 Férel France
11208714 431222348 @Company
@Persons
@UBO
@INPI
NICOLAS LEROUX Annie Eugenie
DoB: 1956-11-09
PoB: NANTES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue du Courtil du Coq l'Isle 56130 Férel France
11840715 381011253 @Company
@Persons
@UBO
@INPI
LEROUX LOIC YANN ANDRE MARIE PAUL
DoB: 1956-01-20
PoB: HONG KONG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTS DE CARLEVAN 34 ALLEES DES MIMOSAS 13190 Allauch 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
12610131 519716310 @Company
@Persons
@UBO
@INPI
LEROUX LAMARRE Brigitte Geneviève Marie
DoB: 1956-11-01
PoB: 76322 Le Grand Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Mareyeurs 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12610132 519716310 @Company
@Persons
@UBO
@INPI
LEROUX LAMARRE Brigitte Geneviève Marie
DoB: 1956-11-01
PoB: 76322 Le Grand Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Mareyeurs 76130 Mont-Saint-Aignan 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.