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 1962-02-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
995583 483598686 @Company
@Persons
@UBO
@INPI
TENDIL LEROUX Corinne Paulette
DoB: 1962-02-18
PoB: 84054 L'ISLE-SUR-LA-SORGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Henri Tasso 13002 Marseille FRANCE yes
@Cadastre
@Geotag
995584 483598686 @Company
@Persons
@UBO
@INPI
TENDIL LEROUX Corinne Paulette
DoB: 1962-02-18
PoB: 84054 L'ISLE-SUR-LA-SORGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Henri Tasso 13002 Marseille FRANCE yes
@Cadastre
@Geotag
4105297 497680835 @Company
@Persons
@UBO
@INPI
PREVINQUIERES LEROUX Françoise
DoB: 1962-02-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Des Marronniers 91640 Fontenay-lès-Briis FRANCE
4105298 497680835 @Company
@Persons
@UBO
@INPI
PREVINQUIERES LEROUX Françoise
DoB: 1962-02-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Des Marronniers 91640 Fontenay-lès-Briis FRANCE
5528743 399174218 @Company
@Persons
@UBO
@INPI
LEROUX YOU Marie-Christine Odile Henriette
DoB: 1962-02-13
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Suzelle 85130 La Gaubretière France yes
@Cadastre
@Geotag
7844789 785097262 @Company
@Persons
@UBO
@INPI
LEROUX Philippe
DoB: 1962-11-16
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue COURBE 36700 Châtillon-sur-Indre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7844790 785097262 @Company
@Persons
@UBO
@INPI
LEROUX Philippe
DoB: 1962-11-16
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue COURBE 36700 Châtillon-sur-Indre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10255537 808277602 @Company
@Persons
@UBO
@INPI
LEROUX BAUDRY Laurence Michèle Marie-Claude
DoB: 1962-02-13
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Guillot 73470 Ayn FRANCE yes
@Cadastre
@Geotag
10796327 412180499 @Company
@Persons
@UBO
@INPI
LEROUX Paul Valère Claude Louis
DoB: 1962-02-14
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue du Château d'Eau 80550 Le Crotoy France
11778568 439755125 @Company
@Persons
@UBO
@INPI
LEROUX Thierry
DoB: 1962-02-12
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 PROMENADE DU GRAND LARGE 13008 Marseille FRANCE
12727743 453748469 @Company
@Persons
@UBO
@INPI
LEROUX ANDREANI Catherine Michèle Thérèse
DoB: 1962-03-11
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean Eguay 50230 AGON COUTAINVILLE FRANCE
12826337 505325167 @Company
@Persons
@UBO
@INPI
LEROUX RABI Nathalie
DoB: 1962-03-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 lotissement Plein Soleil 13080 Aix-en-Provence FRANCE
12835706 790200877 @Company
@Persons
@UBO
@INPI
LEROUX Nathalie
DoB: 1962-03-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement Plein Soleil 13080 Aix-en-Provence FRANCE
12835707 790200877 @Company
@Persons
@UBO
@INPI
LEROUX Nathalie
DoB: 1962-03-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement Plein Soleil 13080 Aix-en-Provence FRANCE
12850885 750522112 @Company
@Persons
@UBO
@INPI
LEROUX RABHI Nathalie
DoB: 1962-03-14
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1690 chemin D'EGUILLES 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13723304 430178723 @Company
@Persons
@UBO
@INPI
LEROUX CATHERINE Veronique Segolene Marie
DoB: 1962-02-02
PoB: PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
villa Begonia Grand Paradis 97233 Schoelcher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13955061 820439404 @Company
@Persons
@UBO
@INPI
BONNARD Sylviane François
DoB: 1962-12-02
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Leroux route de Fond Bambou 97190 Le Gosier 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.