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 1958-12-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
625696 423377845 @Company
@Persons
@UBO
@INPI
DESCHAMPS GOULET Martine
DoB: 1958-08-12
PoB: 76481 Octeville-sur-Mer (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Georges Leroux 76930 Octeville-sur-Mer France
1030180 419515523 @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
1231935 811749878 @Company
@Persons
@UBO
@INPI
SEKRI François
DoB: 1958-12-18
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Pierre Leroux 75007 Paris FRANCE
1231936 811749878 @Company
@Persons
@UBO
@INPI
SEKRI François
DoB: 1958-12-18
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Pierre Leroux 75007 Paris FRANCE
3444205 434380333 @Company
@Persons
@UBO
@INPI
LEROUX Olivier Stephane Marie Ignace
DoB: 1958-11-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue ST BERNARDIN 6270 Villeneuve-Loubet FRANCE
4312400 303628499 @Company
@Persons
@UBO
@INPI
LEROUX François Joseph Marie
DoB: 1958-12-06
PoB: Soissons FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
410 rue Saint-Martin 2200 Ploisy France
4312401 303628499 @Company
@Persons
@UBO
@INPI
LEROUX François Joseph Marie
DoB: 1958-12-06
PoB: Soissons FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
410 rue Saint-Martin 2200 Ploisy France
4740760 498469444 @Company
@Persons
@UBO
@INPI
LEROUX Christine
DoB: 1958-12-21
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144BIS Avenue de la République 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4740761 498469444 @Company
@Persons
@UBO
@INPI
LEROUX Christine
DoB: 1958-12-21
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144BIS Avenue de la République 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4893240 753516558 @Company
@Persons
@UBO
@INPI
LEROUX Daniel René Maurice
DoB: 1958-12-08
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Bellecombe 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5976736 788354520 @Company
@Persons
@UBO
@INPI
BLOUDEAU LEROUX Sophie Brigitte Marie
DoB: 1958-03-12
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Bonne Louise 44000 Nantes France
5976737 788354520 @Company
@Persons
@UBO
@INPI
BLOUDEAU LEROUX Sophie Brigitte Marie
DoB: 1958-03-12
PoB: PARIS 15 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Bonne Louise 44000 Nantes France
6202918 493229223 @Company
@Persons
@UBO
@INPI
LEROUX DANIEL
DoB: 1958-12-08
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue FRANKLIN ROOSEVELT 77210 Avon FRANCE
6890279 493781470 @Company
@Persons
@UBO
@INPI
LEROUX François, Joseph, Marie
DoB: 1958-12-06
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
410 rue Saint-Martin 2200 Ploisy FRANCE
7930080 519461818 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1958-12-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Louis Leroux 78420 Carrières-sur-Seine FRANCE
8637576 333355352 @Company
@Persons
@UBO
@INPI
THABAULT Jean-Marie
DoB: 1958-06-23
PoB: 85289 La Tardière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Charles Leroux 79140 Combrand FRANCE
11242236 442323614 @Company
@Persons
@UBO
@INPI
LEROUX François Joseph Marie
DoB: 1958-12-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
410 Rue Saint-Martin 2200 Ploisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11243782 419515523 @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
11244349 451418735 @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
yes
@Cadastre
@Geotag
11245892 323003798 @Company
@Persons
@UBO
@INPI
LEROUX François Joseph Marie
DoB: 1958-12-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2200 Ploisy France yes
@Cadastre
@Geotag
11245893 323003798 @Company
@Persons
@UBO
@INPI
LEROUX François Joseph Marie
DoB: 1958-12-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2200 Ploisy France yes
@Cadastre
@Geotag
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
11265972 442741120 @Company
@Persons
@UBO
@INPI
"FGL"
DoB: 419515523
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
410 Rue Saint-Martin 2200 Ploisy France
14694098 414713628 @Company
@Persons
@UBO
@INPI
LEROUX François
DoB: 1958-12-06
PoB: 02722 SOISSONS (02) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
410 rue Saint-Martin 2200 Ploisy France yes
@Cadastre
@Geotag
15912849 519461818 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1958-12-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Louis Leroux 78420 Carrières-sur-Seine FRANCE
15912850 519461818 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1958-12-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Louis Leroux 78420 Carrières-sur-Seine 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.