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 1960-06-13 found 22 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
995581 483598686 @Company
@Persons
@UBO
@INPI
LEROUX Michel Serge
DoB: 1960-12-19
PoB: 28013 AUNAY-SOUS-AUNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Henri Tasso 13002 Marseille FRANCE yes
@Cadastre
@Geotag
995582 483598686 @Company
@Persons
@UBO
@INPI
LEROUX Michel Serge
DoB: 1960-12-19
PoB: 28013 AUNAY-SOUS-AUNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Henri Tasso 13002 Marseille FRANCE yes
@Cadastre
@Geotag
3388022 415280569 @Company
@Persons
@UBO
@INPI
LEROUX Claudine
DoB: 1960-10-13
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Place Jacques Brel c/o MONZU 6340 Drap FRANCE
5652274 323198739 @Company
@Persons
@UBO
@INPI
LEROUX LUCAS Claudine
DoB: 1960-08-23
PoB: 53077 Cosse-le-Vivien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 rue Bernard le Pecq 53000 Laval FRANCE
6622591 301769451 @Company
@Persons
@UBO
@INPI
LEROUX DEROO Chantal Thérèse Marie-Jeanne
DoB: 1960-06-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit le Breuil 86600 Lusignan FRANCE
6656128 537618266 @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
Lieu-dit Le Breuil 86600 Lusignan FRANCE yes
@Cadastre
@Geotag
6656129 537618266 @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
Lieu-dit Le Breuil 86600 Lusignan FRANCE yes
@Cadastre
@Geotag
6662373 804253094 @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
Le Breuil 86600 Lusignan FRANCE yes
@Cadastre
@Geotag
6663964 804253227 @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
Le Breuil 86600 Lusignan FRANCE
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
10293429 392123899 @Company
@Persons
@UBO
@INPI
LEROUX DEROO Chantal Thérèse Marie-Jeanne
DoB: 1960-06-13
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Breuil 86600 Lusignan FRANCE
10293430 392123899 @Company
@Persons
@UBO
@INPI
LEROUX DEROO Chantal Thérèse Marie-Jeanne
DoB: 1960-06-13
PoB: 59350 LILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Breuil 86600 Lusignan FRANCE
10294241 379319585 @Company
@Persons
@UBO
@INPI
LEROUX DEROO Chantal Thérèse Marie-Jeanne
DoB: 1960-06-13
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Breuil 86600 Lusignan FRANCE
10294242 379319585 @Company
@Persons
@UBO
@INPI
LEROUX DEROO Chantal Thérèse Marie-Jeanne
DoB: 1960-06-13
PoB: 59350 LILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Breuil 86600 Lusignan FRANCE
12134428 492887468 @Company
@Persons
@UBO
@INPI
Fidorg Audit
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue Claude Bloch Le Trifide 14050 Caen CEDEX 4 FRANCE
12186623 509799680 @Company
@Persons
@UBO
@INPI
LEROUX GUILERMIN Florence
DoB: 1960-06-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B Rue De la belle feuille 92100 Boulogne-Billancourt FRANCE
12624015 445343999 @Company
@Persons
@UBO
@INPI
LEROUX LAMBERT Isabelle, Marie, Paule
DoB: 1960-12-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 bis rue du Vieux Sainte-Marie 76190 Yvetot FRANCE yes
@Cadastre
@Geotag
13615877 379319585 @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
15673742 301769451 @Company
@Persons
@UBO
@INPI
LEROUX DEROO Chantal Thérèse Marie-Jeanne
DoB: 1960-06-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit le Breuil 86600 Lusignan France
15673743 301769451 @Company
@Persons
@UBO
@INPI
LEROUX DEROO Chantal Thérèse Marie-Jeanne
DoB: 1960-06-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit le Breuil 86600 Lusignan 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.