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 1959-06-06 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308588 480712983 @Company
@Persons
@UBO
@INPI
LEROUX Jean-François Marie Bernard
DoB: 1959-06-17
PoB: 02807 Villequier-Aumont (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Rollon 76600 Le Havre France
308589 480712983 @Company
@Persons
@UBO
@INPI
LEROUX Jean-François Marie Bernard
DoB: 1959-06-17
PoB: 02807 Villequier-Aumont (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Rollon 76600 Le Havre France
509878 400814992 @Company
@Persons
@UBO
@INPI
de Commines de Marsilly Sophie
DoB: 1959-07-05
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Pierre Leroux 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
627115 495319667 @Company
@Persons
@UBO
@INPI
LEROUX Eric Jean-Marie
DoB: 1959-07-24
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Oiseaux 76133 Saint-Martin-du-Bec France
627116 495319667 @Company
@Persons
@UBO
@INPI
LEROUX Eric Jean-Marie
DoB: 1959-07-24
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Oiseaux 76133 Saint-Martin-du-Bec France
767472 418277968 @Company
@Persons
@UBO
@INPI
TREILLE LEROUX Marie-Laurence Dominique
DoB: 1959-07-17
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1650 Route des Serres ST PAUL 6570 Saint-Paul-de-Vence France yes
@Cadastre
@Geotag
767473 418277968 @Company
@Persons
@UBO
@INPI
TREILLE LEROUX Marie-Laurence Dominique
DoB: 1959-07-17
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1650 Route des Serres ST PAUL 6570 Saint-Paul-de-Vence France yes
@Cadastre
@Geotag
1030181 419515523 @Company
@Persons
@UBO
@INPI
DOUTRIAUX Gaëtane France Marie Joseph LEROUX
DoB: 1959-10-10
PoB: Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
410 rue Saint-Martin 2200 Ploisy France
1030510 442741120 @Company
@Persons
@UBO
@INPI
"FGL"
DoB: 419515523
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
410 rue Saint-Martin 2200 Ploisy France
1072848 751473349 @Company
@Persons
@UBO
@INPI
LEROUX Fabien, Gervais, Denis
DoB: 1959-08-08
PoB: 51614 Verzy FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
1 rue Irénée Gass 51380 Verzy FRANCE
1072849 751473349 @Company
@Persons
@UBO
@INPI
LEROUX Fabien, Gervais, Denis
DoB: 1959-08-08
PoB: 51614 Verzy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Irénée Gass 51380 Verzy FRANCE
3375812 384253266 @Company
@Persons
@UBO
@INPI
ABID KARIM
DoB: 1959-09-18
PoB: MEKNES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE GASTON LEROUX 6300 Nice FRANCE
3431976 538741257 @Company
@Persons
@UBO
@INPI
SERVANT LEROUX Mary Sophie Marguerite
DoB: 1959-03-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Avenue des Chênes 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3442590 513840363 @Company
@Persons
@UBO
@INPI
ABID Karim
DoB: 1959-09-18
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Gaston Leroux 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3442591 513840363 @Company
@Persons
@UBO
@INPI
ABID Karim
DoB: 1959-09-18
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Gaston Leroux 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3946787 478702897 @Company
@Persons
@UBO
@INPI
TREILLE LEROUX Marie Francoise
DoB: 1959-07-17
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32BIS ALLEE DU VILLARET LES HAUTS DE VAUGRENIER 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
3963509 811800143 @Company
@Persons
@UBO
@INPI
SERVANT LEROUX Mary
DoB: 1959-03-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 avenue des Chênes 6800 Cagnes-sur-Mer FRANCE
4165006 499917201 @Company
@Persons
@UBO
@INPI
COMPAN LEROUX Colette
DoB: 1959-02-20
PoB: KOUBA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Anatole France 91120 Palaiseau FRANCE
4640282 301712642 @Company
@Persons
@UBO
@INPI
TREILLE LEROUX Marie Laurence
DoB: 1959-07-17
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1650 Route Des Serres 6570 Saint-Paul FRANCE
7040062 494426810 @Company
@Persons
@UBO
@INPI
LEROUX BENOIT Chantal
DoB: 1959-04-06
PoB: 36031 BUZANCAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FRESNE 36320 VILLEDIEU SUR INDRE FRANCE
7040063 494426810 @Company
@Persons
@UBO
@INPI
LEROUX BENOIT Chantal
DoB: 1959-04-06
PoB: 36031 BUZANCAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE FRESNE 36320 VILLEDIEU SUR INDRE FRANCE
7621492 537350324 @Company
@Persons
@UBO
@INPI
LEVESQUE LEROUX Annie
DoB: 1959-06-10
PoB: 61215 Laleu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Riaux 61250 Hauterive FRANCE
7624550 535152359 @Company
@Persons
@UBO
@INPI
LEVESQUE LEROUX Annie
DoB: 1959-06-10
PoB: 61215 Laleu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Riaux 61250 Hauterive FRANCE yes
@Cadastre
@Geotag
7642467 391028891 @Company
@Persons
@UBO
@INPI
LEVESQUE LEROUX Annie
DoB: 1959-06-10
PoB: 61215 Laleu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Riaux 61250 Hauterive FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7644348 451046379 @Company
@Persons
@UBO
@INPI
LEVESQUE LEROUX Annie
DoB: 1959-06-10
PoB: 61215 Laleu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Riaux 61250 Hauterive FRANCE
9901317 752195867 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Pierre
DoB: 1959-05-26
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Nationale 49740 La Romagne FRANCE yes
@Cadastre
@Geotag
9901318 752195867 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Pierre
DoB: 1959-05-26
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue Nationale 49740 La Romagne FRANCE yes
@Cadastre
@Geotag
12010654 797745239 @Company
@Persons
@UBO
@INPI
LEROUX BENOIT Chantal Gabrielle Marcelle
DoB: 1959-04-06
PoB: 36031 Buzançais (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Saint-Lazare 36320 Villedieu-sur-Indre France
12371406 433549987 @Company
@Persons
@UBO
@INPI
LEROUX Franck
DoB: 1959-06-19
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Du Dr Vuillième 92130 Issy-les-Moulineaux FRANCE
12396028 498020718 @Company
@Persons
@UBO
@INPI
LEROUX Franck André Raymond
DoB: 1959-06-19
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU DOCTEUR VUILLIEME 92130 Issy-les-Moulineaux FRANCE
12396029 498020718 @Company
@Persons
@UBO
@INPI
LEROUX Franck André Raymond
DoB: 1959-06-19
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DU DOCTEUR VUILLIEME 92130 Issy-les-Moulineaux FRANCE
12594244 334356565 @Company
@Persons
@UBO
@INPI
LEROUX Jerome, Pierre, Joseph
DoB: 1959-09-10
PoB: SAINT NICOLAS DE BLIQUETUIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA RIVE 76490 CAUDEBEC EN CAUX FRANCE
13021893 391471851 @Company
@Persons
@UBO
@INPI
LEROUX Martine
DoB: 1959-06-06
PoB: BESANCON 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE PAUL VERLAINE BESANCON 25000 BESANCON FRANCE
13080865 752375220 @Company
@Persons
@UBO
@INPI
LEROUX Claude
DoB: 1959-02-08
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE 19120 Nonards FRANCE yes
@Cadastre
@Geotag
13080866 752375220 @Company
@Persons
@UBO
@INPI
LEROUX Claude
DoB: 1959-02-08
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROCHE 19120 Nonards FRANCE yes
@Cadastre
@Geotag
13183023 509561528 @Company
@Persons
@UBO
@INPI
LEVESQUE LEROUX Annie Renée Gisèle
DoB: 1959-06-10
PoB: 61215 Laleu (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit "les Riaux" 61250 Hauterive France yes
@Cadastre
@Geotag
14621558 509561528 @Company
@Persons
@UBO
@INPI
LEVESQUE LEROUX Annie Renée Gisèle
DoB: 1959-06-10
PoB: 61215 Laleu (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu-dit "Les Riaux" 61250 Hauterive France yes
@Cadastre
@Geotag
15606043 351519434 @Company
@Persons
@UBO
@INPI
LEROUX REGNIER Muriel Juliette
DoB: 1959-09-24
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31T vallée de Vaubrault 37530 Nazelles Negron France yes
@Cadastre
@Geotag
15606044 351519434 @Company
@Persons
@UBO
@INPI
LEROUX REGNIER Muriel Juliette
DoB: 1959-09-24
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31T vallée de Vaubrault 37530 Nazelles Negron 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.