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 1958-09-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2000482 333834703 @Company
@Persons
@UBO
@INPI
de LUZE Thibaut
DoB: 1958-09-14
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Pierre Leroux 75007 Paris France
2959973 387548340 @Company
@Persons
@UBO
@INPI
LEROUX Frédéric
DoB: 1958-09-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Les Hauts du Chateau 28300 Saint-Prest FRANCE
2959974 387548340 @Company
@Persons
@UBO
@INPI
LEROUX Frédéric
DoB: 1958-09-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Les Hauts du Chateau 28300 Saint-Prest FRANCE
2961331 490151644 @Company
@Persons
@UBO
@INPI
LEROUX Frédéric
DoB: 1958-09-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Les Hauts du Château 28300 ST PREST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2961332 490151644 @Company
@Persons
@UBO
@INPI
LEROUX Frédéric
DoB: 1958-09-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Les Hauts du Château 28300 ST PREST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2961575 445353873 @Company
@Persons
@UBO
@INPI
LEROUX Frédéric
DoB: 1958-09-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 LES HAUTS DU CHATEAU 28300 Saint-Prest FRANCE
2971964 390141778 @Company
@Persons
@UBO
@INPI
LEROUX Frederic
DoB: 1958-09-28
PoB: PARIS 15EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RESIDENCE " HAUTS DU CHATEAU " SAINT PREST 28300 MAINVILLIERS FRANCE yes
@Cadastre
@Geotag
2976472 501288906 @Company
@Persons
@UBO
@INPI
LEROUX Frédéric
DoB: 1958-09-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 les Hauts du Château 28300 Saint-Prest FRANCE
2976473 501288906 @Company
@Persons
@UBO
@INPI
LEROUX Frédéric
DoB: 1958-09-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 les Hauts du Château 28300 Saint-Prest FRANCE
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
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
12951288 508437431 @Company
@Persons
@UBO
@INPI
LEROUX Michel Louis Rêné
DoB: 1958-08-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
195 rue de l'Arbizon 65360 Arcizac-Adour FRANCE
12951289 508437431 @Company
@Persons
@UBO
@INPI
LEROUX Michel Louis Rêné
DoB: 1958-08-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
195 rue de l'Arbizon 65360 Arcizac-Adour 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.