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 1960-06-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
703026 831959457 @Company
@Persons
@UBO
@INPI
DE PERETTI Jacques
DoB: 1960-12-07
PoB: 13204 Marseille 04(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2b Rue Leroux 75116 Paris FRANCE
1048093 420894982 @Company
@Persons
@UBO
@INPI
LEROUX Pascal
DoB: 1960-07-14
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 avenue Jean Jaurès 72100 Le Mans FRANCE
1048094 420894982 @Company
@Persons
@UBO
@INPI
LEROUX Pascal
DoB: 1960-07-14
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 avenue Jean Jaurès 72100 Le Mans FRANCE
1048232 441311933 @Company
@Persons
@UBO
@INPI
LEROUX Pascal
DoB: 1960-07-14
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 avenue Jean Jaurès 72100 Le Mans FRANCE
1048233 441311933 @Company
@Persons
@UBO
@INPI
LEROUX Pascal
DoB: 1960-07-14
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 avenue Jean Jaurès 72100 Le Mans FRANCE
3337830 798938007 @Company
@Persons
@UBO
@INPI
LEROUX DESFEMMES Hélène Jeanine
DoB: 1960-07-26
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Place du Général de Gaulle 6450 Lantosque FRANCE
4155352 820597003 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Marc André
DoB: 1960-10-07
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Moulin 45480 Erceville FRANCE yes
@Cadastre
@Geotag
4155353 820597003 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Marc André
DoB: 1960-10-07
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Moulin 45480 Erceville FRANCE yes
@Cadastre
@Geotag
4778444 489342881 @Company
@Persons
@UBO
@INPI
BARBIER LEROUX Béatrice
DoB: 1960-12-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Bobillot 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4778445 489342881 @Company
@Persons
@UBO
@INPI
BARBIER LEROUX Béatrice
DoB: 1960-12-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Bobillot 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
5719682 442305074 @Company
@Persons
@UBO
@INPI
LEROUX Pascal
DoB: 1960-07-14
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 AV. DU GENERAL LECLERC 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6048940 318812518 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Louis Auguste
DoB: 1960-08-07
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Gueymard 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
6668702 450782362 @Company
@Persons
@UBO
@INPI
LEROUX DEROO Chantal Thérèse Marie-Jeanne
DoB: 1960-06-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Breuil 86600 Lusignan FRANCE yes
@Cadastre
@Geotag
6668703 450782362 @Company
@Persons
@UBO
@INPI
LEROUX DEROO Chantal Thérèse Marie-Jeanne
DoB: 1960-06-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Breuil 86600 Lusignan FRANCE yes
@Cadastre
@Geotag
7747927 801280645 @Company
@Persons
@UBO
@INPI
LEROUX Thierry, Albin, Marie
DoB: 1960-06-07
PoB: 41210 Sainte-Gemmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Hameau de Frouville Oucques 41290 OUCQUES LA NOUVELLE FRANCE
7753317 814775375 @Company
@Persons
@UBO
@INPI
LEROUX Thierry
DoB: 1960-06-07
PoB: 41210 Sainte-Gemmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Hameau de Frouveille Oucques 41290 OUCQUES LA NOUVELLE FRANCE
7754436 377652300 @Company
@Persons
@UBO
@INPI
LEROUX Thierry Albin Marie
DoB: 1960-06-07
PoB: SAINTE GEMMES (41)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
2 RUE HAMEAU DE FROUVILLE 41290 OUCQUES FRANCE
12190884 803550433 @Company
@Persons
@UBO
@INPI
LEROUX GUILERMIN Florence Olivia Marie-Paule
DoB: 1960-06-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS Rue DE LA BELLE FEUILLE 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12190885 803550433 @Company
@Persons
@UBO
@INPI
LEROUX GUILERMIN Florence Olivia Marie-Paule
DoB: 1960-06-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS Rue DE LA BELLE FEUILLE 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
14063702 490682382 @Company
@Persons
@UBO
@INPI
BIABIANY Blanche
DoB: 1960-07-09
PoB: 97121 Pointe-Noire (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Bougainvilliers LEROUX 97126 Deshaies 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.