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 1958-02-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4514539 394957682 @Company
@Persons
@UBO
@INPI
CARREAU LEROUX Christine Lucienne Suzanne
DoB: 1958-09-10
PoB: 93077 VILLEMOMBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Eutrope 22800 Saint-Brandan FRANCE yes
@Cadastre
@Geotag
5316306 502847890 @Company
@Persons
@UBO
@INPI
RENARD LEROUX Isabelle, Angèle
DoB: 1958-02-28
PoB: 50318 Le Mesnil Rainfray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée des Arts 14000 Caen FRANCE
5718382 509894382 @Company
@Persons
@UBO
@INPI
LEROUX LENGLET Dominique
DoB: 1958-08-09
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gibron 72120 Ecorpain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5799053 391469848 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Francois, Bernard
DoB: 1958-11-05
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Escagnan 32800 Eauze FRANCE
6228753 808508188 @Company
@Persons
@UBO
@INPI
LEROUX Philippe Lucien Marcel
DoB: 1958-02-28
PoB: 57412 Longeville-lès-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue d'Augusta 91250 Saint-Germain-lès-Corbeil FRANCE
7626179 383461050 @Company
@Persons
@UBO
@INPI
LEROUX Didier
DoB: 1958-02-25
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de Domfront Sept Forges 61330 Juvigny Val d'Andaine FRANCE yes
@Cadastre
@Geotag
7698668 402633853 @Company
@Persons
@UBO
@INPI
LEROUX Thierry Raymond Jacques
DoB: 1958-02-09
PoB: 76476 NOTRE DAME DE GRAVENCHON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
HAMEAU DE GAUQUETOT 76560 REUVILLE FRANCE
7705756 448805036 @Company
@Persons
@UBO
@INPI
LEROUX Thierry Raymond Jacques
DoB: 1958-02-09
PoB: 76476 NOTRE DAME DE GRAVENCHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE GAUQUETOT 76560 RUVILLE 0 FRANCE
10393648 387541402 @Company
@Persons
@UBO
@INPI
TRIAIL LEROUX Sylvie Thérèse Annie
DoB: 1958-07-15
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 Carrer d'Amunt 66500 Molitg-les-Bains France
11249072 532290889 @Company
@Persons
@UBO
@INPI
LEROUX François Joseph Marie
DoB: 1958-12-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
410 Rue Saint-Martin 2200 Ploisy France yes
@Cadastre
@Geotag
11249073 532290889 @Company
@Persons
@UBO
@INPI
LEROUX François Joseph Marie
DoB: 1958-12-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 Rue Saint-Martin 2200 Ploisy France yes
@Cadastre
@Geotag
12493128 412572554 @Company
@Persons
@UBO
@INPI
LEROUX Thierry Raymond Jacques
DoB: 1958-02-09
PoB: 76476 Notre Dame-de-Gravenchon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 hameau de Gauquetot 76540 Riville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12493129 412572554 @Company
@Persons
@UBO
@INPI
LEROUX Thierry Raymond Jacques
DoB: 1958-02-09
PoB: 76476 Notre Dame-de-Gravenchon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 hameau de Gauquetot 76540 Riville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12493202 442939245 @Company
@Persons
@UBO
@INPI
LEROUX Thierry Raymond Jacques
DoB: 1958-02-09
PoB: 76476 PORT-JEROME-SUR-SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE GAUQUETOT Nø10 76540 RIVILLE FRANCE yes
@Cadastre
@Geotag
12505860 538224601 @Company
@Persons
@UBO
@INPI
LEROUX Thierry, Raymond, Jacques
DoB: 1958-02-09
PoB: 76476 Notre Dame-de-Gravenchon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 hameau de Gauquetot 76540 Riville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12505861 538224601 @Company
@Persons
@UBO
@INPI
LEROUX Thierry, Raymond, Jacques
DoB: 1958-02-09
PoB: 76476 Notre Dame-de-Gravenchon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 hameau de Gauquetot 76540 Riville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13551498 387541402 @Company
@Persons
@UBO
@INPI
TRIAIL LEROUX Sylvie Thérèse Annie
DoB: 1958-07-15
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Carrer d'Amunt 66500 Molitg-les-Bains France
13551502 387541402 @Company
@Persons
@UBO
@INPI
TRIAIL LEROUX Sylvie Thérèse Annie
DoB: 1958-07-15
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 Carrer d'Amunt 66500 Molitg-les-Bains France
15689028 442939245 @Company
@Persons
@UBO
@INPI
LEROUX Thierry Raymond Jacques
DoB: 1958-02-09
PoB: 76476 Notre-Dame-de-Gravenchon (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Hameau de Gauquetot 76540 Riville France yes
@Cadastre
@Geotag
15689029 442939245 @Company
@Persons
@UBO
@INPI
LEROUX Thierry Raymond Jacques
DoB: 1958-02-09
PoB: 76476 Notre-Dame-de-Gravenchon (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Hameau de Gauquetot 76540 Riville 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.