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 1963-04-30 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1273875 331912394 @Company
@Persons
@UBO
@INPI
GOUBET Jean-Claude
DoB: 1963-01-30
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Isidore Et Jean Leroux 35400 Saint-Malo FRANCE
2352004 819460247 @Company
@Persons
@UBO
@INPI
Gillet François
DoB: 1963-07-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Professeur Leroux 92290 Châtenay-Malabry France
3195358 429116767 @Company
@Persons
@UBO
@INPI
RONGEOT Jean André
DoB: 1963-10-11
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
28 Rue Sire Firmin Leroux 80000 Amiens FRANCE
4498128 447851726 @Company
@Persons
@UBO
@INPI
SA APPLICATIONS COUCHES MINCES ACM
DoB: 331815266
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de la Gare 78640 Villiers Saint-Frederic FRANCE
4644807 823595517 @Company
@Persons
@UBO
@INPI
LEROUX Thierry, Fabrice
DoB: 1963-07-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
302 Chemin Des Iscles 6510 Le Broc FRANCE
4644808 823595517 @Company
@Persons
@UBO
@INPI
LEROUX Thierry, Fabrice
DoB: 1963-07-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
302 Chemin Des Iscles 6510 Le Broc FRANCE
5290939 383745528 @Company
@Persons
@UBO
@INPI
LEROUX Sylvain
DoB: 1963-04-30
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 avenue du Parc Bellevue 14000 Caen FRANCE
5316307 502847890 @Company
@Persons
@UBO
@INPI
LEROUX Sylvain, Jacques, Thierry
DoB: 1963-04-30
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Parc de Bellevue 14000 Caen FRANCE
8522534 494949563 @Company
@Persons
@UBO
@INPI
LEROUX Isabelle
DoB: 1963-01-30
PoB: 25047 BAUME LES DAMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU BOIS BOURGEOIS 25200 MONTBELIARD FRANCE
8522535 494949563 @Company
@Persons
@UBO
@INPI
LEROUX Isabelle
DoB: 1963-01-30
PoB: 25047 BAUME LES DAMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DU BOIS BOURGEOIS 25200 MONTBELIARD FRANCE
8534358 400990883 @Company
@Persons
@UBO
@INPI
LEROUX Isabelle
DoB: 1963-01-30
PoB: 25047 Baume-les-dames FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Bois Bourgeois 25200 Montbéliard FRANCE
8945073 809232838 @Company
@Persons
@UBO
@INPI
LEROUX Yannick
DoB: 1963-11-06
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place du Prieuré 35450 Livré-sur-Changeon FRANCE
9315351 487818528 @Company
@Persons
@UBO
@INPI
LEROUX Thierry Eric François
DoB: 1963-04-30
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de la Fontaine 14290 Courtonne-les-Deux-Eglises FRANCE yes
@Cadastre
@Geotag
9315352 487818528 @Company
@Persons
@UBO
@INPI
LEROUX Thierry Eric François
DoB: 1963-04-30
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ferme de la Fontaine 14290 Courtonne-les-Deux-Eglises FRANCE yes
@Cadastre
@Geotag
9318619 382280410 @Company
@Persons
@UBO
@INPI
LEROUX Thierry
DoB: 1963-04-30
PoB: BERNAY 27
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
COURTONNE LES DEUX EGLISES 14290 ORBEC FRANCE
9720914 813425352 @Company
@Persons
@UBO
@INPI
LEROUX Yann, Claude, Gilles
DoB: 1963-11-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Lieudit Quenebarh 56400 Pluneret 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
10038714 502870066 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Philippe Guy
DoB: 1963-09-30
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Lieudit la route 56130 Férel FRANCE
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
12702672 433504180 @Company
@Persons
@UBO
@INPI
LEROUX POIRIER Annie Véronique Juliette
DoB: 1963-09-25
PoB: 95598 SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place Desdevises du Dezert 50430 Lessay 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
15976949 383745528 @Company
@Persons
@UBO
@INPI
LEROUX Sylvain
DoB: 1963-04-30
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Bellevue 14000 Caen 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.