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 1965-09-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
494208 821644077 @Company
@Persons
@UBO
@INPI
LEROUX CARRIERE Laurence
DoB: 1965-07-19
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Moulin Le Port Morin Tosny 27700 Les Trois Lacs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
536716 834285249 @Company
@Persons
@UBO
@INPI
Schmitt Jean Adolphe
DoB: 1965-05-26
PoB: 57332 Hombourg-Haut (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Leroux 75116 Paris France
536734 834316143 @Company
@Persons
@UBO
@INPI
Schmitt Jean Adolphe
DoB: 1965-05-26
PoB: 57332 Hombourg-Haut (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Leroux 75116 Paris France
1019892 423850080 @Company
@Persons
@UBO
@INPI
SOUEIX LEROUX Geneviève
DoB: 1965-03-22
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9420 Castelnau-Durban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1020235 439802851 @Company
@Persons
@UBO
@INPI
SOUEIX LEROUX Geneviève
DoB: 1965-03-22
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Gardesse 9420 Castelnau-Durban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1285405 442372173 @Company
@Persons
@UBO
@INPI
LEROUX Christophe
DoB: 1965-09-01
PoB: 35288 SAINT MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS VANILLE, 28 LA ROCHE 35350 SAINT MELOIR DES ONDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1748738 809998610 @Company
@Persons
@UBO
@INPI
Desprez Leroux Laurence
DoB: 1965-06-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 rue de Courcelles 75017 Paris France
1767055 501718480 @Company
@Persons
@UBO
@INPI
DESPREZ LEROUX Laurence
DoB: 1965-06-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
124 rue de Courcelles 75017 Paris France
1868794 821959491 @Company
@Persons
@UBO
@INPI
Desprez Leroux Laurence Marie Joséphine
DoB: 1965-06-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue de Courcelles 75017 Paris France
1868796 821959491 @Company
@Persons
@UBO
@INPI
Desprez Leroux Laurence Marie Joséphine
DoB: 1965-06-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 rue de Courcelles 75017 Paris France
1871952 821959871 @Company
@Persons
@UBO
@INPI
Desprez Leroux Laurence Marie Joséphine
DoB: 1965-06-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue de Courcelles 75017 Paris France
1871954 821959871 @Company
@Persons
@UBO
@INPI
Desprez Leroux Laurence Marie Joséphine
DoB: 1965-06-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 rue de Courcelles 75017 Paris France
1958195 809997612 @Company
@Persons
@UBO
@INPI
Desprez Leroux Laurence
DoB: 1965-06-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 rue de Courcelles 75017 Paris France
1958196 809997612 @Company
@Persons
@UBO
@INPI
Leroux Jean
DoB: 1965-09-26
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 rue de Courcelles 75017 Paris France
2325378 815172127 @Company
@Persons
@UBO
@INPI
Desprez Leroux Laurence
DoB: 1965-06-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 rue de Courcelles 75017 Paris France
2406227 534893888 @Company
@Persons
@UBO
@INPI
Desprez Leroux Laurence
DoB: 1965-06-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2406228 534893888 @Company
@Persons
@UBO
@INPI
Desprez Leroux Laurence
DoB: 1965-06-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2411043 821959798 @Company
@Persons
@UBO
@INPI
Desprez Leroux Laurence Marie Joséphine
DoB: 1965-06-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue de Courcelles 75017 Paris France
2411045 821959798 @Company
@Persons
@UBO
@INPI
Desprez Leroux Laurence Marie Joséphine
DoB: 1965-06-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 rue de Courcelles 75017 Paris France
2536483 821959749 @Company
@Persons
@UBO
@INPI
Desprez Leroux Laurence Marie Joséphine
DoB: 1965-06-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue de Courcelles 75017 Paris France
2536485 821959749 @Company
@Persons
@UBO
@INPI
Desprez Leroux Laurence Marie Joséphine
DoB: 1965-06-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 rue de Courcelles 75017 Paris France
5174937 428775662 @Company
@Persons
@UBO
@INPI
LEROUX Alain
DoB: 1965-09-15
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue de Brebières 59500 Douai FRANCE
5977893 302046602 @Company
@Persons
@UBO
@INPI
LEROUX Philippe Marcel Yves
DoB: 1965-09-06
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Théophile Guilloux 44800 Saint-Herblain France
9083801 462500877 @Company
@Persons
@UBO
@INPI
DESPREZ LEROUX Laurence
DoB: 1965-06-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
12726583 481458388 @Company
@Persons
@UBO
@INPI
LEROUX Thierry Charles Raymond
DoB: 1965-09-11
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1193 route de Saint Pair sur Mer 50610 JULLOUVILLE 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.