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 1967-04-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1285406 442372173 @Company
@Persons
@UBO
@INPI
DECKER LEROUX Patricia
DoB: 1967-06-15
PoB: 35238 RENNES 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
2434900 522285188 @Company
@Persons
@UBO
@INPI
BASSE Emmanuel
DoB: 1967-03-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Pierre Leroux 75007 Paris France
2949367 537884355 @Company
@Persons
@UBO
@INPI
LEROY DAMAMME Nathalie
DoB: 1967-01-02
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rond Point Pierre Leroux 28500 Vernouillet FRANCE
2954766 803774785 @Company
@Persons
@UBO
@INPI
LEROUX Véronique
DoB: 1967-02-21
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de la Vallée 28120 Ermenonville-la-Grande FRANCE
2978015 534468863 @Company
@Persons
@UBO
@INPI
LEROUX Adam
DoB: 1967-01-26
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue de Chartres 28630 Morancez FRANCE
2986161 524883550 @Company
@Persons
@UBO
@INPI
LEROY DAMAMME Nathalie
DoB: 1967-01-02
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Rond Point Pierre Leroux 28500 Vernouillet FRANCE
2996253 538479197 @Company
@Persons
@UBO
@INPI
LEROY DAMAMME Nathalie
DoB: 1967-01-02
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rond Point Pierre Leroux 28500 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2996254 538479197 @Company
@Persons
@UBO
@INPI
LEROY DAMAMME Nathalie
DoB: 1967-01-02
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rond Point Pierre Leroux 28500 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6368495 534209671 @Company
@Persons
@UBO
@INPI
LEROUX Frédéric
DoB: 1967-04-28
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
351 Cours du Gal de Gaulle 33170 Gradignan FRANCE
6368496 534209671 @Company
@Persons
@UBO
@INPI
LEROUX Frédéric
DoB: 1967-04-28
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
351 Cours du Gal de Gaulle 33170 Gradignan FRANCE
8012046 425030186 @Company
@Persons
@UBO
@INPI
LEROUX Bruno Fabrice
DoB: 1967-06-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Vaudasnière 37210 Rochecorbon France yes
@Cadastre
@Geotag
8012047 425030186 @Company
@Persons
@UBO
@INPI
LEROUX Bruno Fabrice
DoB: 1967-06-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand Vaudasnière 37210 Rochecorbon France yes
@Cadastre
@Geotag
9912635 413497645 @Company
@Persons
@UBO
@INPI
LEROUX HERMENIER Magali
DoB: 1967-02-10
PoB: BAUGE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOISNARDERIE VERRIE 49400 SAUMUR FRANCE
9916392 328815725 @Company
@Persons
@UBO
@INPI
LEROUX HERMENIER Magali
DoB: 1967-02-10
PoB: BAUGE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA BOISNARDERIE" VERRIE 49400 SAUMUR FRANCE yes
@Cadastre
@Geotag
11137689 691980080 @Company
@Persons
@UBO
@INPI
PRADIER Isabelle
DoB: 1967-07-10
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Alfred Leroux 6300 Nice FRANCE yes
@Cadastre
@Geotag
11178439 514456896 @Company
@Persons
@UBO
@INPI
ROBERT LEROUX Catherine
DoB: 1967-09-28
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Cormier 44350 Saint-Molf France
11192154 395206345 @Company
@Persons
@UBO
@INPI
ROBERT LEROUX Catherine Marie Henriette Roberte
DoB: 1967-09-28
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-Dit Lévéno 44350 Guérande France
11221740 509460796 @Company
@Persons
@UBO
@INPI
ROBERT LEROUX Catherine Marie Henriette Roberte
DoB: 1967-09-28
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Lévéno 44350 Guérande France yes
@Cadastre
@Geotag
11221741 509460796 @Company
@Persons
@UBO
@INPI
ROBERT LEROUX Catherine Marie Henriette Roberte
DoB: 1967-09-28
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Lévéno 44350 Guérande France yes
@Cadastre
@Geotag
14744423 534209671 @Company
@Persons
@UBO
@INPI
LEROUX Frédéric
DoB: 1967-04-28
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
351 Cours du Gal de Gaulle 33170 Gradignan FRANCE
14744424 534209671 @Company
@Persons
@UBO
@INPI
LEROUX Frédéric
DoB: 1967-04-28
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
351 Cours du Gal de Gaulle 33170 Gradignan 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.