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 1962-06-11 found 9 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
3445071 814563813 @Company
@Persons
@UBO
@INPI
LEROUX Patrick Maurice Gerard
DoB: 1962-09-14
PoB: 41226 Saint-Ouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Alexis Mossa 6000 Nice FRANCE
5515954 326717485 @Company
@Persons
@UBO
@INPI
LEROUX Joël François Marie
DoB: 1962-06-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Landemont 85130 La Verrie France
12497413 490680576 @Company
@Persons
@UBO
@INPI
LEROUX Patrick Claude Alphonse
DoB: 1962-10-11
PoB: 76447 MONTIVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHEMIN DES QUINZES CHENES 76930 OCTEVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
12497414 490680576 @Company
@Persons
@UBO
@INPI
LEROUX Patrick Claude Alphonse
DoB: 1962-10-11
PoB: 76447 MONTIVILLIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 CHEMIN DES QUINZES CHENES 76930 OCTEVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
12624016 445343999 @Company
@Persons
@UBO
@INPI
LEROUX EUDIER Véronique, Marie, Jeanne
DoB: 1962-11-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2265 route Départementale 111 76290 Fontenay FRANCE yes
@Cadastre
@Geotag
12708971 328154729 @Company
@Persons
@UBO
@INPI
LEROUX BOUCE Christine Danièle Madeleine
DoB: 1962-06-11
PoB: Mortain (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 50730 Saint-Brice-de-Landelles 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

 

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.