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 1962-03-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2361471 488931627 @Company
@Persons
@UBO
@INPI
SOUKIASSIAN LEMAITRE SANDRA
DoB: 1962-11-05
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Pierre Leroux 75007 Paris France
2361472 488931627 @Company
@Persons
@UBO
@INPI
SOUKIASSIAN LEMAITRE SANDRA
DoB: 1962-11-05
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pierre Leroux 75007 Paris France
2873287 490469418 @Company
@Persons
@UBO
@INPI
LEROUX FREDERIC DIDIER PATRICE
DoB: 1962-11-22
PoB: LEVALLOIS PERRET France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 la Mothe 45340 Juranville France
5646348 480783984 @Company
@Persons
@UBO
@INPI
GUAIS LEROUX Patricia
DoB: 1962-03-10
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse du Temple 53360 Quelaines-Saint-Gault FRANCE yes
@Cadastre
@Geotag
8304027 492013362 @Company
@Persons
@UBO
@INPI
BOULAY LEROUX Patricia
DoB: 1962-11-01
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue de Bellevue 31180 Saint-Geniès-Bellevue France yes
@Cadastre
@Geotag
8869706 352472682 @Company
@Persons
@UBO
@INPI
LEROUX MEAL Lydie Mireille Claudine
DoB: 1962-01-29
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Perchais 35290 Quédillac FRANCE
10403645 439802851 @Company
@Persons
@UBO
@INPI
LEROUX Alain Claude Marguerite Marie
DoB: 1962-03-08
PoB: Saint-Nazaire (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE 9420 Castelnau-Durban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10403646 439802851 @Company
@Persons
@UBO
@INPI
LEROUX Alain Claude Marguerite Marie
DoB: 1962-03-08
PoB: Saint-Nazaire (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE 9420 Castelnau-Durban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12509704 444171482 @Company
@Persons
@UBO
@INPI
ROUSSEL LEROUX Francoise Gilberte Catherine
DoB: 1962-03-05
PoB: 76522 LA REMUEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU D'EDREVILLE Nø9 CHEMIN DES QUINZE CHENES 76930 OCTEVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
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
14061267 452567951 @Company
@Persons
@UBO
@INPI
MIGNOT Lionel Maurice Clement
DoB: 1962-10-17
PoB: 27681 Vernon France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Leroux Ferry 97126 Deshaies France
14069647 749932208 @Company
@Persons
@UBO
@INPI
BORD LEROUX Marie, Evelyne
DoB: 1962-03-19
PoB: Saint Claude (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Val de l'Orge 97119 Vieux-Habitants France
14070132 753487719 @Company
@Persons
@UBO
@INPI
LEROUX Marie Évelyne
DoB: 1962-03-19
PoB: Saint Claude (69) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Rue Émile Chaulet 97125 Bouillante France
16167390 444171482 @Company
@Persons
@UBO
@INPI
ROUSSEL LEROUX Francoise Gilberte Catherine
DoB: 1962-03-05
PoB: 76522 La Remuée (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin Des 15 Chênes Hameau d'Edreville 76930 Octeville-sur-Mer France
16167391 444171482 @Company
@Persons
@UBO
@INPI
ROUSSEL LEROUX Francoise Gilberte Catherine
DoB: 1962-03-05
PoB: 76522 La Remuée (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin Des 15 Chênes Hameau d'Edreville 76930 Octeville-sur-Mer 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.