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 1967-10-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653957 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
1055847 524883550 @Company
@Persons
@UBO
@INPI
LEROY DAMAMME Nathalie
DoB: 1967-01-02
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Rond Point Point Pierre Leroux 28500 Vernouillet 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
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
3218894 791172364 @Company
@Persons
@UBO
@INPI
LEROUX BRECHOT Chantal Denise Josette
DoB: 1967-10-18
PoB: 60509 Pont Sainte-Maxence FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Bis Rue des Sablons 60140 Verderonne FRANCE yes
@Cadastre
@Geotag
4158977 820495950 @Company
@Persons
@UBO
@INPI
BLANCHARD Sylvie Françoise Huguette
DoB: 1967-10-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Pierre Leroux Bat c3 77176 Savigny-le-Temple FRANCE
6014082 441943107 @Company
@Persons
@UBO
@INPI
LEROUX Frédéric Georges
DoB: 1967-02-20
PoB: COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Vallon 44240 Sucé-sur-Erdre France
6029740 530839471 @Company
@Persons
@UBO
@INPI
LEROUX Frédéric Georges
DoB: 1967-02-20
PoB: COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Vallon 44240 Sucé-sur-Erdre France
6054855 444243984 @Company
@Persons
@UBO
@INPI
BLANCONNIER LEROUX Catherine Madeleine
DoB: 1967-09-15
PoB: 56260 VANNES (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Vallon 44240 Sucé-sur-Erdre France
6054856 444243984 @Company
@Persons
@UBO
@INPI
LEROUX Frédéric
DoB: 1967-02-20
PoB: COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Vallon 44240 Sucé-sur-Erdre France
6072347 491397410 @Company
@Persons
@UBO
@INPI
LEROUX Frédéric Georges
DoB: 1967-02-20
PoB: COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Vallon 44240 Sucé-sur-Erdre France
6072348 491397410 @Company
@Persons
@UBO
@INPI
LEROUX Frédéric Georges
DoB: 1967-02-20
PoB: COURBEVOIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Vallon 44240 Sucé-sur-Erdre France
9173828 384905428 @Company
@Persons
@UBO
@INPI
LEROUX GOETHALS Sophie
DoB: 1967-02-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 montée des chalets 69130 Écully France
9173830 384905428 @Company
@Persons
@UBO
@INPI
LEROUX GOETHALS Sophie
DoB: 1967-02-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 montée des chalets 69130 Ecully France
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
12516753 789833266 @Company
@Persons
@UBO
@INPI
LE BER LEROUX Marie-Laure, Odile, Françoise
DoB: 1967-03-02
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Rimbertot 76930 Cauville FRANCE yes
@Cadastre
@Geotag
12516754 789833266 @Company
@Persons
@UBO
@INPI
LE BER LEROUX Marie-Laure, Odile, Françoise
DoB: 1967-03-02
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Rimbertot 76930 Cauville FRANCE yes
@Cadastre
@Geotag
12915797 483135372 @Company
@Persons
@UBO
@INPI
CATRIN LEROUX Aline
DoB: 1967-10-14
PoB: 02160 CHAOURSE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Muguet 8440 Gernelle France yes
@Cadastre
@Geotag
12915799 483135372 @Company
@Persons
@UBO
@INPI
CATRIN LEROUX Aline
DoB: 1967-10-14
PoB: 02160 CHAOURSE (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Muguet 8440 Gernelle France yes
@Cadastre
@Geotag
15261085 388696569 @Company
@Persons
@UBO
@INPI
LEROUX Florent Jean Robert
DoB: 1967-10-02
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Kaltenberger Strasse 85 88069 Tettnang 0 ALLEMAGNE
15919625 451985444 @Company
@Persons
@UBO
@INPI
LE BER LEROUX Marie-Laure
DoB: 1967-03-02
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue De Rimbertot 76930 Cauville-sur-Mer 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.