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 1966-04-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3151631 804662880 @Company
@Persons
@UBO
@INPI
LEROUX Véronique Françoise Hélène
DoB: 1966-02-21
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue du Levant 30130 Saint-Alexandre France
6477222 495219958 @Company
@Persons
@UBO
@INPI
LEROUX Florence, Yvonne
DoB: 1966-02-19
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue LOUIS BLANC 33490 Saint-Macaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6477223 495219958 @Company
@Persons
@UBO
@INPI
LEROUX Florence, Yvonne
DoB: 1966-02-19
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue LOUIS BLANC 33490 Saint-Macaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6948624 348930017 @Company
@Persons
@UBO
@INPI
LEROUX Damien Marie Bernard
DoB: 1966-09-28
PoB: 02722 02 Soissons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la République 51140 ROMAIN FRANCE yes
@Cadastre
@Geotag
6948625 348930017 @Company
@Persons
@UBO
@INPI
LEROUX Damien Marie Bernard
DoB: 1966-09-28
PoB: 02722 02 Soissons
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la République 51140 ROMAIN FRANCE yes
@Cadastre
@Geotag
7753134 950456285 @Company
@Persons
@UBO
@INPI
BARBOUX LEROUX Sylvie
DoB: 1966-04-28
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DE LA MAGDELEINE 41300 THEILLAY FRANCE yes
@Cadastre
@Geotag
7803389 348106527 @Company
@Persons
@UBO
@INPI
LEROUX DONNOU Isabelle
DoB: 1966-02-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard De La Reine 78000 Versailles FRANCE
7950716 494527203 @Company
@Persons
@UBO
@INPI
LEROUX DONNOU Isabelle
DoB: 1966-02-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Avenue de Saint Cloud 78000 Versailles FRANCE
8516935 499743375 @Company
@Persons
@UBO
@INPI
LEROUX Denis
DoB: 1966-06-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Hélène Boucher 25200 Montbéliard FRANCE
11244356 451418735 @Company
@Persons
@UBO
@INPI
LEROUX Vincent Alain
DoB: 1966-07-13
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Ferme de Malaise 2250 Tavaux-et-Pontséricourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12242797 622022424 @Company
@Persons
@UBO
@INPI
LEROUX DONNOU Isabelle
DoB: 1966-02-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Boulevard de la Reine 78000 Versailles FRANCE
12712493 352642284 @Company
@Persons
@UBO
@INPI
LEROUX CHOPLIN Josette Marie-Pierre
DoB: 1966-04-19
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Bourg 50600 Le mesnillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12716412 750979486 @Company
@Persons
@UBO
@INPI
LEROUX Marie-Laure, Yvonne, Nadine, Valérie
DoB: 1966-06-24
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Docteur Eugène Béchet 50300 Avranches FRANCE
12719787 451225254 @Company
@Persons
@UBO
@INPI
LEROUX CHOPLIN Josette Marie Pierre
DoB: 1966-04-19
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA VIEILLE RIVIERE PARIGNY 50600 Grandparigny FRANCE
13064912 524927936 @Company
@Persons
@UBO
@INPI
BOUSSALHAM Faissal
DoB: 1966-06-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS DE LEROUX 24290 Les Farges FRANCE
13077408 534596804 @Company
@Persons
@UBO
@INPI
BOUSSALHAM Faissal
DoB: 1966-06-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas de Leroux 24290 Les Farges FRANCE
13077554 489630723 @Company
@Persons
@UBO
@INPI
BOUSSALHAM Faissal
DoB: 1966-06-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS DE LEROUX 24290 Les Farges FRANCE
15646398 808124291 @Company
@Persons
@UBO
@INPI
BARBOUX LEROUX Sylvie
DoB: 1966-04-28
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue de la Magdeleine 41300 Theillay FRANCE
15646399 808124291 @Company
@Persons
@UBO
@INPI
BARBOUX LEROUX Sylvie
DoB: 1966-04-28
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de la Magdeleine 41300 Theillay FRANCE
15927080 808124291 @Company
@Persons
@UBO
@INPI
BARBOUX LEROUX Sylvie
DoB: 1966-04-28
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue de la Magdeleine 41300 Theillay 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.