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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LEROUX 1963-10-03 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 159447 | 525003646 @Company @Persons @UBO @INPI |
LEROUX Jean DoB: 1963-03-18 PoB: 44131 Pornic (44) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
17 Rue de la République 69002 Lyon France | ||
| 2361473 | 488931627 @Company @Persons @UBO @INPI |
LEMAITRE THIERRY DoB: 1963-05-03 PoB: 75107 PARIS 07 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue Pierre Leroux 75007 Paris France | ||
| 3775417 | 317639219 @Company @Persons @UBO @INPI |
LEROUX Philippe Jacques Michel DoB: 1963-03-03 PoB: 50639 Villedieu-les-Poêles ( 50 ) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Aillianville 52700 Andelot FRANCE | yes @Cadastre @Geotag |
|
| 6248701 | 478604838 @Company @Persons @UBO @INPI |
LEROUX JARLET Bénédicte Marie Martine DoB: 1963-09-26 PoB: 02722 Soissons FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32 Rue Martin IV 77390 Andrezel 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 | ||
| 7721207 | 428078471 @Company @Persons @UBO @INPI |
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL VAL DE FRANCE DoB: 400868188 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
1 rue Daniel Boutet 28000 Chartres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7839331 | 489077305 @Company @Persons @UBO @INPI |
PATRY LEROUX Regine DoB: 1963-03-10 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue JEAN BAPTISTE CLEMENT 78500 Sartrouville FRANCE | yes @Cadastre @Geotag |
|
| 7839332 | 489077305 @Company @Persons @UBO @INPI |
PATRY LEROUX Regine DoB: 1963-03-10 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue JEAN BAPTISTE CLEMENT 78500 Sartrouville FRANCE | yes @Cadastre @Geotag |
|
| 7884182 | 484322771 @Company @Persons @UBO @INPI |
PATRY PATRY LEROUX Régine DoB: 1963-03-10 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue JEAN BAPTISTE CLEMENT 78500 Sartrouville FRANCE | ||
| 8923598 | 487806895 @Company @Persons @UBO @INPI |
LEROUX Gilles DoB: 1963-10-17 PoB: 92063 Rueil-Malmaison P.Physique Quality: Gérant @OCCRP Alef @WC |
la Bretonnière Guipry 35480 Guipry-Messac FRANCE | ||
| 9114413 | 751769100 @Company @Persons @UBO @INPI |
LEROUX FRAGALE Anne DoB: 1963-10-03 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
53 rue des Écoles 59126 Linselles France | yes @Cadastre @Geotag |
|
| 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 |
| 9926940 | 420813677 @Company @Persons @UBO @INPI |
LEROUX Joël DoB: 1963-10-07 PoB: 49125 Doue-la-Fontaine FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 rue Guillaume Barclay 49000 Angers FRANCE | ||
| 10816976 | 380249839 @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 BP 40335 80003 Amiens Cedex 1 France | ||
| 13533157 | 325090066 @Company @Persons @UBO @INPI |
LEROUX Jean Gilles DoB: 1963-03-18 PoB: 44131 Pornic (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
46 ter avenue du 11 novembre 1918 69160 Tassin la Demi Lune France | yes @Cadastre @Geotag |
|
| 13599421 | 428078471 @Company @Persons @UBO @INPI |
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL VAL DE FRANCE DoB: 400868188 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
1 rue Daniel Boutet 28000 Chartres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15610097 | 751769100 @Company @Persons @UBO @INPI |
LEROUX FRAGALE Anne DoB: 1963-10-03 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
53 rue des Écoles 59126 Linselles France | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.