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 1959-09-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1192669 501480255 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Philippe
DoB: 1959-04-27
PoB: Orleansville ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 Rue Auguste Rey 95390 Saint-Prix FRANCE
1285357 483718342 @Company
@Persons
@UBO
@INPI
LEROUX GICQUEL Odile
DoB: 1959-09-04
PoB: 35337 Tinténiac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Philosophes 35400 Saint-Malo FRANCE
1296089 483630885 @Company
@Persons
@UBO
@INPI
LEROUX GICQUEL Odile
DoB: 1959-09-04
PoB: 35337 Tinténiac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Philosophes 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1296090 483630885 @Company
@Persons
@UBO
@INPI
LEROUX GICQUEL Odile
DoB: 1959-09-04
PoB: 35337 Tinténiac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Philosophes 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1302044 381789015 @Company
@Persons
@UBO
@INPI
LEROUX GICQUEL Odile
DoB: 1959-09-04
PoB: TINTENIAC (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES PHILOSOPHES ST-MALO 35400 ST-MALO FRANCE
1306878 790154637 @Company
@Persons
@UBO
@INPI
LEROUX GICQUEL Odile, Michèle, Colette
DoB: 1959-09-04
PoB: 35337 Tinténiac FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue des Philosophes 35400 Saint-Malo FRANCE
2518943 384136289 @Company
@Persons
@UBO
@INPI
MOCQUARD BEATRICE JEANNE THERESE
DoB: 1959-09-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pierre Leroux 75007 Paris France yes
@Cadastre
@Geotag
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
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
5290934 383745528 @Company
@Persons
@UBO
@INPI
LEROUX Thierry
DoB: 1959-12-22
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 ALLEE DES ARTS 14000 CAEN FRANCE
5290935 383745528 @Company
@Persons
@UBO
@INPI
LEROUX Thierry
DoB: 1959-12-22
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 ALLEE DES ARTS 14000 CAEN FRANCE
5290936 383745528 @Company
@Persons
@UBO
@INPI
LEROUX Thierry
DoB: 1959-12-22
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 ALLEE DES ARTS 14000 CAEN FRANCE
7645813 792473332 @Company
@Persons
@UBO
@INPI
LEROUX Nicolas
DoB: 1959-04-02
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 avenue Fouilleuse 92500 Rueil-Malmaison FRANCE
7645814 792473332 @Company
@Persons
@UBO
@INPI
LEROUX Nicolas
DoB: 1959-04-02
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 avenue Fouilleuse 92500 Rueil-Malmaison FRANCE
7645815 792473332 @Company
@Persons
@UBO
@INPI
TRINEL LEROUX Nathalie
DoB: 1959-02-19
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 avenue Fouilleuse 92500 Rueil-Malmaison FRANCE
7645816 792473332 @Company
@Persons
@UBO
@INPI
TRINEL LEROUX Nathalie
DoB: 1959-02-19
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 avenue Fouilleuse 92500 Rueil-Malmaison FRANCE
7696533 351551775 @Company
@Persons
@UBO
@INPI
BIMONT LEROUX Chantal Geneviève Marguerite
DoB: 1959-01-02
PoB: BERNEVAL LE GRAND (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Littoral Belleville-sur-Mer 76370 Petit-Caux FRANCE
8029731 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
33 rue de Pocé 37530 Nazelles-Négron France yes
@Cadastre
@Geotag
10049286 450089453 @Company
@Persons
@UBO
@INPI
LEROUX Pascale Christine
DoB: 1959-02-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVENIC 56660 ST JEAN BREVELAY FRANCE
11249070 532290889 @Company
@Persons
@UBO
@INPI
DOUTRIAUX LEROUX Gaetane France Marie Joseph
DoB: 1959-10-10
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
410 Rue Saint-Martin 2200 Ploisy France yes
@Cadastre
@Geotag
11249071 532290889 @Company
@Persons
@UBO
@INPI
DOUTRIAUX LEROUX Gaetane France Marie Joseph
DoB: 1959-10-10
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 Rue Saint-Martin 2200 Ploisy France yes
@Cadastre
@Geotag
12511604 508059938 @Company
@Persons
@UBO
@INPI
LEROUX Eric Jean-Marie
DoB: 1959-07-24
PoB: 76447 Montivilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue René Coty 76133 Rolleville FRANCE
12511605 508059938 @Company
@Persons
@UBO
@INPI
LEROUX Eric Jean-Marie
DoB: 1959-07-24
PoB: 76447 Montivilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue René Coty 76133 Rolleville FRANCE
12514965 809421944 @Company
@Persons
@UBO
@INPI
PAUMELLE LEROUX Brigitte, Colette, Marguerite
DoB: 1959-07-12
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Max Jacob 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
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
12710484 522051424 @Company
@Persons
@UBO
@INPI
LEROUX Patrice Georges Jean Guy
DoB: 1959-09-09
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chanterie 50210 Notre dame-de-Cenilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12727752 799420997 @Company
@Persons
@UBO
@INPI
LEROUX Patrice, Georges, Jean, Guy
DoB: 1959-09-09
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Chanterie 50210 Notre dame-de-Cenilly FRANCE
13149402 330863705 @Company
@Persons
@UBO
@INPI
SILBERBERG LEROUX Maud
DoB: 1959-02-09
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Antoine Carro 77100 Meaux France
13172191 401336466 @Company
@Persons
@UBO
@INPI
SILBERBERG LEROUX Maud
DoB: 1959-02-09
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Antoine Carro 77100 Meaux France yes
@Cadastre
@Geotag
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.