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 1966-12-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195552 448965897 @Company
@Persons
@UBO
@INPI
LEROUX Bruno André Léon
DoB: 1966-12-21
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Etevez 80700 Fresnoy-lès-Roye France
2046153 487431744 @Company
@Persons
@UBO
@INPI
LEROUX DURAND MARTINE
DoB: 1966-12-12
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Voyeux 51390 Rosnay France
2183475 498801885 @Company
@Persons
@UBO
@INPI
LEROUX DURAND Martine
DoB: 1966-12-12
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Voyeux 51390 Rosnay France yes
@Cadastre
@Geotag
4036154 502201593 @Company
@Persons
@UBO
@INPI
LEROUX Valérie
DoB: 1966-04-12
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Maréchal Joffre Résidence le Président 64200 Biarritz FRANCE
5704524 502892763 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Luc Daniel Gaston
DoB: 1966-10-12
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos aux Veaux 72610 Ancinnes FRANCE
6885528 479123895 @Company
@Persons
@UBO
@INPI
LEROUX DURAND Martine Andrée Annie
DoB: 1966-12-12
PoB: 10387 10 TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Voyeux 51390 ROSNAY FRANCE
6901152 484610159 @Company
@Persons
@UBO
@INPI
LEROUX DURAND Martine Andrée Annie
DoB: 1966-12-12
PoB: 10387 10 TROYES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Voyeux 51390 ROSNAY FRANCE
6944061 485393003 @Company
@Persons
@UBO
@INPI
LEROUX DURAND Martine Andrée Annie
DoB: 1966-12-12
PoB: 10387 10 Troyes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Voyeux 51390 Rosnay FRANCE
6954737 498881408 @Company
@Persons
@UBO
@INPI
LEROUX DURAND Martine Andrée Annie
DoB: 1966-12-12
PoB: 10387 10 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Voyeux 51390 Rosnay FRANCE yes
@Cadastre
@Geotag
6954738 498881408 @Company
@Persons
@UBO
@INPI
LEROUX DURAND Martine Andrée Annie
DoB: 1966-12-12
PoB: 10387 10 Troyes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Voyeux 51390 Rosnay FRANCE yes
@Cadastre
@Geotag
7934056 380077669 @Company
@Persons
@UBO
@INPI
LEROUX Dominique
DoB: 1966-12-18
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée FRANCOIS LANDAIS 78290 Croissy-sur-Seine FRANCE
7937808 494090020 @Company
@Persons
@UBO
@INPI
LEROUX PRADON Veronique
DoB: 1966-11-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue RAMEAU 78000 Versailles FRANCE
7937809 494090020 @Company
@Persons
@UBO
@INPI
LEROUX PRADON Veronique
DoB: 1966-11-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue RAMEAU 78000 Versailles FRANCE
7948469 311550362 @Company
@Persons
@UBO
@INPI
LEROUX DOMINIQUE PHILIPPE MAURICE
DoB: 1966-12-18
PoB: ROUEN 76
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 Allée FRANCOIS LANDAIS 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7948470 311550362 @Company
@Persons
@UBO
@INPI
LEROUX DOMINIQUE PHILIPPE MAURICE
DoB: 1966-12-18
PoB: ROUEN 76
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Allée FRANCOIS LANDAIS 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671861 491046991 @Company
@Persons
@UBO
@INPI
LEROUX DURAND Martine Andrée Annie
DoB: 1966-12-12
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Voyeux 51390 Rosnay FRANCE
10817582 798264537 @Company
@Persons
@UBO
@INPI
LEROUX Bruno André Léon
DoB: 1966-12-21
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Etevez 80700 Fresnoy-lès-Roye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10817583 798264537 @Company
@Persons
@UBO
@INPI
LEROUX Bruno André Léon
DoB: 1966-12-21
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Etevez 80700 Fresnoy-lès-Roye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12202553 343934154 @Company
@Persons
@UBO
@INPI
LEROUX Cecile
DoB: 1966-03-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 VILLA DANCOURT 75018 Paris FRANCE
12718708 434140208 @Company
@Persons
@UBO
@INPI
LEROUX Patrick Louis Emile
DoB: 1966-12-10
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE ANDRE BOSQUET RONCEY 50210 CERISY LA SALLE FRANCE
13533158 325090066 @Company
@Persons
@UBO
@INPI
LEROUX DE RAUGLAUDRE Christine
DoB: 1966-03-04
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 impasse Nicolas Boileau 83130 La Garde France yes
@Cadastre
@Geotag
14336338 793096876 @Company
@Persons
@UBO
@INPI
LEROUX Pascal Didier
DoB: 1966-10-07
PoB: 51230 Épernay (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Chemin d'Afrique lotissement Cocotiers Rivière des R 97412 Bras-Panon France
14493338 793749995 @Company
@Persons
@UBO
@INPI
LEROUX BEILL Christelle
DoB: 1966-10-16
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de l'Ecole 67160 Oberlauterbach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14526021 839726866 @Company
@Persons
@UBO
@INPI
LEROUX BEILL Christelle
DoB: 1966-10-16
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de l'Ecole 67160 Oberlauterbach FRANCE
14541799 881728034 @Company
@Persons
@UBO
@INPI
LEROUX BEILL Christelle
DoB: 1966-10-16
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de l'Ecole 67160 Oberlauterbach 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.