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 1965-11-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
583027 388905093 @Company
@Persons
@UBO
@INPI
LEROUX CHRISTOPHE
DoB: 1965-11-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Residence de la Mage Cuvelle 59710 Avelin 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
4367205 794728485 @Company
@Persons
@UBO
@INPI
LEROUX Fabienne, Marie, Anne
DoB: 1965-06-15
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5T rue Prosper Legoute 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4652378 798637328 @Company
@Persons
@UBO
@INPI
LEROUX Franck, Pascal, Fernand
DoB: 1965-08-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 Chemin De La Plaine 6140 Vence FRANCE
4652379 798637328 @Company
@Persons
@UBO
@INPI
LEROUX Franck, Pascal, Fernand
DoB: 1965-08-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
279 Chemin De La Plaine 6140 Vence 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
5569961 528975253 @Company
@Persons
@UBO
@INPI
LEROUX Olivier Daniel
DoB: 1965-01-06
PoB: 27229 Evreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse des Serins la Rachée 27240 Buis-sur-Damville France
5569962 528975253 @Company
@Persons
@UBO
@INPI
LEROUX Olivier Daniel
DoB: 1965-01-06
PoB: 27229 Evreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 impasse des Serins la Rachée 27240 Buis-sur-Damville France
9919237 520131335 @Company
@Persons
@UBO
@INPI
AGC AS OCGFA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11,13,15 rue Louis-Joseph Philippe ZA de l'Erigny Maison de l'Agricult 41018 Blois FRANCE
9919238 520131335 @Company
@Persons
@UBO
@INPI
AGC AS OCGFA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11,13,15 rue Louis-Joseph Philippe ZA de l'Erigny Maison de l'Agricult 41018 Blois FRANCE
10291470 753398478 @Company
@Persons
@UBO
@INPI
LEROUX BELLE Sabine Brigitte Annie
DoB: 1965-11-06
PoB: 59183 MALO LES BAINS (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Brindze numéro 1 La Rosière 1850 73700 Montvalezan FRANCE yes
@Cadastre
@Geotag
12066372 498130699 @Company
@Persons
@UBO
@INPI
DARSAUT LEROUX Christelle
DoB: 1965-06-14
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue des Saxifrages 11090 Villalbe FRANCE
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.