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 1961-05-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1513587 515109841 @Company
@Persons
@UBO
@INPI
LEROUX MARTINENGHI Yasmina
DoB: 1961-05-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Clos du Moulin 25480 Pirey FRANCE yes
@Cadastre
@Geotag
1513588 515109841 @Company
@Persons
@UBO
@INPI
LEROUX MARTINENGHI Yasmina
DoB: 1961-05-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Clos du Moulin 25480 Pirey FRANCE yes
@Cadastre
@Geotag
2341030 489085217 @Company
@Persons
@UBO
@INPI
PLASMANS BERTRAND
DoB: 1961-01-18
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Pierre Leroux 75007 Paris France yes
@Cadastre
@Geotag
2341031 489085217 @Company
@Persons
@UBO
@INPI
PLASMANS BERTRAND
DoB: 1961-01-18
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pierre Leroux 75007 Paris France yes
@Cadastre
@Geotag
3018288 503739351 @Company
@Persons
@UBO
@INPI
LEROUX Patrice
DoB: 1961-02-17
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 GRANDE RUE - SAULX EN BARROIS 55500 Saulvaux France yes
@Cadastre
@Geotag
5558901 423873454 @Company
@Persons
@UBO
@INPI
LEROUX Emmanuel François Marie
DoB: 1961-12-17
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Auteuil 173 boulevard Aristide Briand 85000 La Roche-sur-Yon France
5711561 339216087 @Company
@Persons
@UBO
@INPI
LEROUX Pascal
DoB: 1961-04-17
PoB: NAUVAY (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Traçonnière 72260 Nauvay FRANCE
5920140 513400994 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Michel
DoB: 1961-09-16
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Roussets 38420 Revel France yes
@Cadastre
@Geotag
6087783 533152435 @Company
@Persons
@UBO
@INPI
LEROUX Emmanuel François
DoB: 1961-12-17
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 l'Arsangle 44118 La Chevroliere France yes
@Cadastre
@Geotag
6087784 533152435 @Company
@Persons
@UBO
@INPI
LEROUX Emmanuel François
DoB: 1961-12-17
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 l'Arsangle 44118 La Chevroliere France yes
@Cadastre
@Geotag
7732510 482818853 @Company
@Persons
@UBO
@INPI
LEROUX DUTERTE Sylvie
DoB: 1961-06-05
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
419 rue du Creux 45130 Huisseau-sur-Mauves FRANCE
8896294 524934700 @Company
@Persons
@UBO
@INPI
LEROUX Benoît
DoB: 1961-03-17
PoB: 35124 Grand-Fougeray
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square de la Liberté Messac 35480 Guipry-Messac FRANCE
8943512 792385726 @Company
@Persons
@UBO
@INPI
LEROUX Benoît
DoB: 1961-03-17
PoB: 35124 Grand-Fougeray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square de la Liberté Messac 35480 Guipry-Messac FRANCE
8943513 792385726 @Company
@Persons
@UBO
@INPI
LEROUX Benoît
DoB: 1961-03-17
PoB: 35124 Grand-Fougeray FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 Square de la Liberté Messac 35480 Guipry-Messac FRANCE
8960826 524433661 @Company
@Persons
@UBO
@INPI
LEROUX Benoît
DoB: 1961-03-17
PoB: 35124 Grand-Fougeray
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square de la Liberté Messac 35480 Guipry-Messac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8960827 524433661 @Company
@Persons
@UBO
@INPI
LEROUX Benoît
DoB: 1961-03-17
PoB: 35124 Grand-Fougeray
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Square de la Liberté Messac 35480 Guipry-Messac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11382413 820079374 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Pierre
DoB: 1961-01-20
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue des Terres Noires 27930 Le Vieil-Évreux 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.