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 1967-04-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1687412 800742652 @Company
@Persons
@UBO
@INPI
Burette Alain Jacquies Yves
DoB: 1967-05-25
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Roulland Leroux 76000 Rouen France yes
@Cadastre
@Geotag
1687413 800742652 @Company
@Persons
@UBO
@INPI
Burette Alain Jacquies Yves
DoB: 1967-05-25
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Roulland Leroux 76000 Rouen France yes
@Cadastre
@Geotag
1912594 392585162 @Company
@Persons
@UBO
@INPI
BURETTE Alain
DoB: 1967-05-25
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Roulland Leroux 76000 Rouen France
3437939 793492083 @Company
@Persons
@UBO
@INPI
LEROUX Olivier Jean-Paul Michel
DoB: 1967-08-18
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Victor Hugo 60000 Beauvais FRANCE
5348374 434179131 @Company
@Persons
@UBO
@INPI
LEROUX DEGROULT Nelly
DoB: 1967-04-19
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fouquette Neuilly-la-Forêt 14230 Isigny-sur-Mer FRANCE
5452214 827838780 @Company
@Persons
@UBO
@INPI
LEROUX Franck
DoB: 1967-09-19
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1014 chemin de la Mairie 82230 Léojac FRANCE yes
@Cadastre
@Geotag
5452215 827838780 @Company
@Persons
@UBO
@INPI
LEROUX Franck
DoB: 1967-09-19
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1014 chemin de la Mairie 82230 Léojac FRANCE yes
@Cadastre
@Geotag
5716397 440198117 @Company
@Persons
@UBO
@INPI
LEROUX Eric
DoB: 1967-08-16
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CHAMP DU BOURG 72380 SOUILLE FRANCE
11420565 795311612 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Noël
DoB: 1967-04-03
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Castenay 27700 Hennezis FRANCE
12227168 712017011 @Company
@Persons
@UBO
@INPI
PICANDET Michel
DoB: 1967-04-15
PoB: 03098 Désertines (03) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2BIS Rue LEROUX 75116 Paris FRANCE
13066500 330894486 @Company
@Persons
@UBO
@INPI
LAMEYRE GABORIAU Agnes
DoB: 1967-09-22
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue FRANCOIS LEROUX 91400 Orsay FRANCE yes
@Cadastre
@Geotag
13066501 330894486 @Company
@Persons
@UBO
@INPI
LAMEYRE GABORIAU Agnes
DoB: 1967-09-22
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue FRANCOIS LEROUX 91400 Orsay 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:

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.