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 1960-09-04 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1307668 509847323 @Company
@Persons
@UBO
@INPI
MACE Nathalie
DoB: 1960-09-24
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Isidore et Jean Leroux 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1307669 509847323 @Company
@Persons
@UBO
@INPI
MACE Nathalie
DoB: 1960-09-24
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Isidore et Jean Leroux 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1366181 495162851 @Company
@Persons
@UBO
@INPI
LEROUX ROUSSEAU Isabelle Marie-Joseph Bernadette
DoB: 1960-07-09
PoB: 16253 PAIZAY NAUDOUIN EMBOURIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Leigne 16240 Villefagnan FRANCE
1537990 451732911 @Company
@Persons
@UBO
@INPI
LEROUX Pascal Julien Auguste
DoB: 1960-01-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse LAMPEZARD 77230 Moussy-le-Neuf FRANCE
1759913 418715660 @Company
@Persons
@UBO
@INPI
LEROUX CHADLY CATHERINE
DoB: 1960-12-17
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 passage Saillenfait 94000 Creteil France yes
@Cadastre
@Geotag
2055241 441238524 @Company
@Persons
@UBO
@INPI
LEROUX CHRISTINE
DoB: 1960-01-09
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Petites Écuries 75010 Paris France
2153312 813255965 @Company
@Persons
@UBO
@INPI
Kanawati Chahnaz
DoB: 1960-03-15
PoB: Bagdad IRAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Leroux 75116 Paris France
2383612 420852808 @Company
@Persons
@UBO
@INPI
LEROUX CHRISTINE
DoB: 1960-01-09
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Petites Écuries 75010 Paris France
2432654 435339098 @Company
@Persons
@UBO
@INPI
LEROUX MANUEL
DoB: 1960-12-13
PoB: ST LO FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Trifide- 18 rue Claude Bloch 14050 Caen CEDEX 4 France
2878956 484620018 @Company
@Persons
@UBO
@INPI
LEROUX Pierre-Jacques André
DoB: 1960-10-09
PoB: 77431 Saint-Pierre-lès-Nemours (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Creuse - Villeneuve 45340 Nancray-sur-Rimarde France
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
4809673 751250259 @Company
@Persons
@UBO
@INPI
MIEUSSENS BONNAUD Sylvie
DoB: 1960-01-16
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Guérin Leroux 94120 Fontenay-sous-Bois FRANCE
4971727 451532147 @Company
@Persons
@UBO
@INPI
LEROUX ROLLAND Christine
DoB: 1960-02-16
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue de la Pépinière Le Clos Delphinal 38460 Crémieu France yes
@Cadastre
@Geotag
4971728 451532147 @Company
@Persons
@UBO
@INPI
LEROUX ROLLAND Christine
DoB: 1960-02-16
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue de la Pépinière Le Clos Delphinal 38460 Crémieu France yes
@Cadastre
@Geotag
5636251 499782969 @Company
@Persons
@UBO
@INPI
LEROUX LUCAS Claudine
DoB: 1960-08-23
PoB: 53077 COSSE LE VIVIEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 RUE BERNARD LE PECQ 53000 LAVAL FRANCE
5691957 500784343 @Company
@Persons
@UBO
@INPI
LEROUX Didier
DoB: 1960-06-14
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 RUE PREMARTINE 72000 LE MANS FRANCE
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
7198147 511555856 @Company
@Persons
@UBO
@INPI
LEROUX Pierre, Jean-Paul
DoB: 1960-02-19
PoB: 04070 DIGNE LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Section de Gaubert 4000 Digne-les-Bains FRANCE
7198148 511555856 @Company
@Persons
@UBO
@INPI
LEROUX Pierre, Jean-Paul
DoB: 1960-02-19
PoB: 04070 DIGNE LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Section de Gaubert 4000 Digne-les-Bains FRANCE
7650646 418161055 @Company
@Persons
@UBO
@INPI
LEROUX LEVIEUX Annick
DoB: 1960-05-17
PoB: 53070 Cigne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue des Andaines Juvigny sous Andaine 61140 Juvigny Val d'Andaine FRANCE
7654168 400781274 @Company
@Persons
@UBO
@INPI
GAEC DE L'EDEN
DoB: 330851387
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Cour 61420 Saint-Denis-sur-Sarthon FRANCE
7654169 400781274 @Company
@Persons
@UBO
@INPI
GAEC DE L'EDEN
DoB: 330851387
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Cour 61420 Saint-Denis-sur-Sarthon FRANCE
8862318 439495110 @Company
@Persons
@UBO
@INPI
LEROUX Marie-hélène
DoB: 1960-11-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Avenue félix Vincent 44700 Orvault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9626618 315201418 @Company
@Persons
@UBO
@INPI
LEROUX MOURET Catherine
DoB: 1960-09-19
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
PEYRELENE 87920 CONDAT SUR VIENNE FRANCE
9629853 442838603 @Company
@Persons
@UBO
@INPI
LEROUX MOURET Catherine
DoB: 1960-09-19
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PEYRELEINE 87920 CONDAT SUR VIENNE FRANCE
9650574 508847126 @Company
@Persons
@UBO
@INPI
LEROUX MOURET Catherine
DoB: 1960-09-19
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Peyreleine 87920 Condat-sur-Vienne FRANCE yes
@Cadastre
@Geotag
9651679 351987441 @Company
@Persons
@UBO
@INPI
LEROUX MOURET Catherine
DoB: 1960-09-19
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PEYRELENE 87920 CONDAT SUR VIENNE FRANCE
9662434 439174665 @Company
@Persons
@UBO
@INPI
LEROUX MOURET Catherine
DoB: 1960-09-19
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PEYRELENE 87290 CONDAT SUR VIENNE FRANCE
10146647 511893745 @Company
@Persons
@UBO
@INPI
LEROUX Catherine
DoB: 1960-09-19
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Peyreleine 87920 Condat-sur-Vienne FRANCE
10807477 500295936 @Company
@Persons
@UBO
@INPI
LEROUX Stéphane Robert Marcel
DoB: 1960-09-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de la Vallée Moine 80160 Fleury France yes
@Cadastre
@Geotag
10807478 500295936 @Company
@Persons
@UBO
@INPI
LEROUX Stéphane Robert Marcel
DoB: 1960-09-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la Vallée Moine 80160 Fleury France yes
@Cadastre
@Geotag
11192463 442159786 @Company
@Persons
@UBO
@INPI
LEROUX Yann
DoB: 1960-09-17
PoB: 22113 LANNION (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Roger Salengro 44600 Saint-Nazaire France
11192464 442159786 @Company
@Persons
@UBO
@INPI
LEROUX Yann
DoB: 1960-09-17
PoB: 22113 LANNION (22) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
94 rue Roger Salengro 44600 Saint-Nazaire France
12514961 498727478 @Company
@Persons
@UBO
@INPI
HAUCHARD François René Gilbert
DoB: 1960-09-30
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue André Paul Leroux 76400 Fécamp FRANCE
12556654 378487706 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Bernard Léon René
DoB: 1960-09-01
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
707 RUE DES HACQUETS 76230 QUINCAMPOIX FRANCE
13071080 331827006 @Company
@Persons
@UBO
@INPI
LEROUX MOURET Catherine
DoB: 1960-09-19
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
PEYRELENE 87920 Condat-sur-Vienne FRANCE
13093337 480110840 @Company
@Persons
@UBO
@INPI
LEROUX MOURET Catherine
DoB: 1960-09-19
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PEYRELEINE 87920 Condat-sur-Vienne FRANCE yes
@Cadastre
@Geotag
13196288 501584874 @Company
@Persons
@UBO
@INPI
LEROUX BARRIERE Marie-Gabrielle
DoB: 1960-09-10
PoB: PARIS 1ER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse le Pre Fleuri 77230 Saint-Mard France
15595049 503545899 @Company
@Persons
@UBO
@INPI
DAZZI Mario
DoB: 1960-02-04
PoB: 75118 Paris 18 (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 rue leroux 55500 Ligny-en-Barrois 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.