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 1963-02-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
448289 539577635 @Company
@Persons
@UBO
@INPI
LEROUX Bruno Jacques Charles
DoB: 1963-02-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue du Fort 94400 Vitry-sur-Seine FRANCE
448290 539577635 @Company
@Persons
@UBO
@INPI
LEROUX Bruno Jacques Charles
DoB: 1963-02-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue du Fort 94400 Vitry-sur-Seine FRANCE
1110299 452359599 @Company
@Persons
@UBO
@INPI
LEROUX Bruno
DoB: 1963-02-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Rue DU FORT 94400 Vitry-sur-Seine FRANCE
8166632 518505946 @Company
@Persons
@UBO
@INPI
LEROUX Eric
DoB: 1963-02-20
PoB: Oberkirch Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard Isidro Solano Calderon 31600 Muret France
8191748 521055319 @Company
@Persons
@UBO
@INPI
LEROUX Eric
DoB: 1963-02-20
PoB: Oberkirch Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard Isidro Solano Calderon 31600 Muret France
8205420 443556899 @Company
@Persons
@UBO
@INPI
LEROUX Eric Jean Michel
DoB: 1963-08-20
PoB: Oberkirch Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue DE PICOYNE - CAZERES 31220 Cazères France
9565445 478056021 @Company
@Persons
@UBO
@INPI
PLOUCHART LEROUX Sophie Marcelle Delphine
DoB: 1963-07-23
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue d'Amiens 60000 Beauvais France
9565446 478056021 @Company
@Persons
@UBO
@INPI
PLOUCHART LEROUX Sophie Marcelle Delphine
DoB: 1963-07-23
PoB: Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue d'Amiens 60000 Beauvais France
9906539 391279130 @Company
@Persons
@UBO
@INPI
J.F. LEROUX
DoB: 481752251
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 rue du Parc 49280 Saint-Christophe-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956479 800286569 @Company
@Persons
@UBO
@INPI
LEROUX Jean- François
DoB: 1963-02-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Boqueteaux 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9962302 481752251 @Company
@Persons
@UBO
@INPI
LEROUX Jean-François
DoB: 1963-02-20
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Boqueteaux 49300 Cholet FRANCE
10854398 759201106 @Company
@Persons
@UBO
@INPI
LEROUX Jean
DoB: 1963-03-18
PoB: 44131 Pornic FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue de la République 69002 Lyon 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12421039 793648593 @Company
@Persons
@UBO
@INPI
MASSON LEROUX Christel
DoB: 1963-01-20
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin des Regains 78460 Chevreuse FRANCE yes
@Cadastre
@Geotag
12495477 380553230 @Company
@Persons
@UBO
@INPI
LEROUX Benoit Georges Frederic
DoB: 1963-08-02
PoB: 76 SAINTE ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE RIMBERTOT CAUVILLE SUR MER 76930 CAUVILLE SUR MER FRANCE
13011111 323612317 @Company
@Persons
@UBO
@INPI
RICHARDT LEROUX Isabelle
DoB: 1963-05-20
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 - 32 avenue de la Paix 92170 Vanves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15735818 518505946 @Company
@Persons
@UBO
@INPI
LEROUX Eric
DoB: 1963-02-20
PoB: Oberkirch Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard Isidro Solano Calderon 31600 Muret France
15735885 521055319 @Company
@Persons
@UBO
@INPI
LEROUX Eric
DoB: 1963-02-20
PoB: Oberkirch Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard Isidro Solano Calderon 31600 Muret 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.