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 1963-05-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1282568 444134399 @Company
@Persons
@UBO
@INPI
BERTON Thierry
DoB: 1963-12-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue Louis Leroux 78420 Carrières sur seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1282569 444134399 @Company
@Persons
@UBO
@INPI
BERTON Thierry
DoB: 1963-12-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis rue Louis Leroux 78420 Carrières sur seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3231339 302912472 @Company
@Persons
@UBO
@INPI
LEROUX Hervé Jacques Marcel Jean
DoB: 1963-05-22
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Route Nationale 2 60440 Péroy-les-Gombries FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4419327 523259620 @Company
@Persons
@UBO
@INPI
LEROUX BERTEIN Florence Lucienne Suzanne
DoB: 1963-11-07
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue du Général Hoche 59240 Dunkerque 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
4804867 431929330 @Company
@Persons
@UBO
@INPI
HALBOUT LEROUX Brigitte Catherine
DoB: 1963-08-22
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Avenue des Chardonnerets 93370 Montfermeil FRANCE
5321615 804121671 @Company
@Persons
@UBO
@INPI
DESMARES LEROUX Jacqueline, Fernande, Léone
DoB: 1963-04-06
PoB: 50507 Saint-Marcouf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Bellevue 14000 Caen FRANCE
6488165 825292709 @Company
@Persons
@UBO
@INPI
MENDIOLA LEROUX Teresa
DoB: 1963-11-22
PoB: SAN SEBASTIAN ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée du Teychan 33470 Le Teich FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7624456 780967428 @Company
@Persons
@UBO
@INPI
LEROUX Jean-François
DoB: 1963-08-07
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Ruisseau Boissy Maugis 61110 Cour Maugis sur Huisne FRANCE
9062827 824464143 @Company
@Persons
@UBO
@INPI
LEROUX Philippe
DoB: 1963-03-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue d'Estaimpuis 59115 Leers 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
9580476 508161205 @Company
@Persons
@UBO
@INPI
RONGEOT Jean
DoB: 1963-10-11
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
28 rue Sire Firmin Leroux BP 40335 80003 Amiens CEDEX 1 France yes
@Cadastre
@Geotag
9904942 749927810 @Company
@Persons
@UBO
@INPI
LEROUX Maurice, Bruno, Daniel
DoB: 1963-11-17
PoB: 44212 Vallet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 l'Auberdiere Saint-Christophe-la-Couperie 49270 Orée d'Anjou FRANCE
12580216 438450330 @Company
@Persons
@UBO
@INPI
LEROUX JEANNET Anita, Jacqueline, Micheline
DoB: 1963-05-22
PoB: 76451 MONT SAINT AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CATELIERS 27520 BOSGUERARD DE MARCOUVILLE FRANCE
12583795 398678003 @Company
@Persons
@UBO
@INPI
LEROUX JEANNET Anita
DoB: 1963-05-22
PoB: 76451 MONT SAINT AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CATELIERS 27520 BOSGUERARD DE MARCOUVILLE FRANCE
12622743 438706673 @Company
@Persons
@UBO
@INPI
LEROUX JEANNET Anita Jacqueline Micheline
DoB: 1963-05-22
PoB: 76451 MONT SAINT AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CATELIERS 27520 BOSGUERARD DE MARCOUVILLE FRANCE
16098850 394354476 @Company
@Persons
@UBO
@INPI
LEROUX Marc Jean Marie Yves
DoB: 1963-05-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Fair-Play 39 Rue Frédéric Petit 80000 Amiens 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.