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 1969-07-07 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
206827 829777226 @Company
@Persons
@UBO
@INPI
LEROUX Thierry
DoB: 1969-07-10
PoB: 36150 Parnac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
536 rue des Grandes Chaumes 36200 Le Pêchereau FRANCE
1910924 751904962 @Company
@Persons
@UBO
@INPI
Yang Irène
DoB: 1969-07-07
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Pierre Leroux 75007 Paris France
4151554 752394445 @Company
@Persons
@UBO
@INPI
LEROUX Claire Aimée Madeleine
DoB: 1969-04-23
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Bouilloux Lafont 91150 Étampes FRANCE
4151555 752394445 @Company
@Persons
@UBO
@INPI
LEROUX Claire Aimée Madeleine
DoB: 1969-04-23
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Bouilloux Lafont 91150 Étampes FRANCE
5482987 429070386 @Company
@Persons
@UBO
@INPI
LEROUX BARREAU Valérie
DoB: 1969-07-29
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue des Eglantiers 85150 Sainte Flaive des Loups France
5971172 322440710 @Company
@Persons
@UBO
@INPI
LEROUX Stéphane Ange Martial
DoB: 1969-07-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard Emile Romanet 44000 Nantes France
5971173 322440710 @Company
@Persons
@UBO
@INPI
LEROUX Stéphane Ange Martial
DoB: 1969-07-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 boulevard Emile Romanet 44000 Nantes France
5995375 495208548 @Company
@Persons
@UBO
@INPI
LEROUX STEPHANE ANGE MARTIAL
DoB: 1969-07-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Louis Lumière Immeuble Séquoia 44000 Nantes France
5995376 495208548 @Company
@Persons
@UBO
@INPI
LEROUX STEPHANE ANGE MARTIAL
DoB: 1969-07-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue Louis Lumière Immeuble Séquoia 44000 Nantes France
6062900 498164227 @Company
@Persons
@UBO
@INPI
LEROUX Valérie
DoB: 1969-12-07
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
573 route de Gordes 40990 Saint-Vincent-de-Paul France
6064541 803310275 @Company
@Persons
@UBO
@INPI
LEROUX Stéphane
DoB: 1969-07-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard Emile Romanet 44100 Nantes France yes
@Cadastre
@Geotag
6064542 803310275 @Company
@Persons
@UBO
@INPI
LEROUX Stéphane
DoB: 1969-07-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 boulevard Emile Romanet 44100 Nantes France yes
@Cadastre
@Geotag
6108732 529328254 @Company
@Persons
@UBO
@INPI
LEROUX Stéphane André
DoB: 1969-07-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de la Bourgeonnière 44300 Nantes France
6375374 439872664 @Company
@Persons
@UBO
@INPI
LEROUX Jean Marie
DoB: 1969-12-27
PoB: 33234 Latresne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Perron 33210 Roaillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6375375 439872664 @Company
@Persons
@UBO
@INPI
LEROUX Jean Marie
DoB: 1969-12-27
PoB: 33234 Latresne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Perron 33210 Roaillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6501996 524018843 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Marie
DoB: 1969-12-27
PoB: 33234 Latresne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Balen 33210 Roaillan FRANCE
6501997 524018843 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Marie
DoB: 1969-12-27
PoB: 33234 Latresne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Balen 33210 Roaillan FRANCE
6909437 428095970 @Company
@Persons
@UBO
@INPI
GIMONNET LEROUX Agnès
DoB: 1969-02-24
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Cernay 51100 Reims FRANCE yes
@Cadastre
@Geotag
7016697 418015178 @Company
@Persons
@UBO
@INPI
LEROUX Thierry
DoB: 1969-07-10
PoB: PARNAC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
536 RUE DES GRANDES CHAUMES LE PECHEREAU 36200 ARGENTON SUR CREUSE FRANCE
7748168 520160896 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Philippe Michel Bernard
DoB: 1969-07-14
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Villers 41500 La chapelle Saint-Martin En plaine FRANCE
7748169 520160896 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Philippe Michel Bernard
DoB: 1969-07-14
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Villers 41500 La chapelle Saint-Martin En plaine FRANCE
7942875 819703737 @Company
@Persons
@UBO
@INPI
PACHEU LEROUX Fabienne
DoB: 1969-07-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DU CROISY 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7942876 819703737 @Company
@Persons
@UBO
@INPI
PACHEU LEROUX Fabienne
DoB: 1969-07-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée DU CROISY 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
11188438 786048371 @Company
@Persons
@UBO
@INPI
RONDINEAU LEROUX Fabienne Baptistine Madeleine
DoB: 1969-11-24
PoB: 44116 PAIMBOEUF (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 chemin des Cracauds 44730 Saint-Michel-Chef-Chef France yes
@Cadastre
@Geotag
11247408 383111101 @Company
@Persons
@UBO
@INPI
MOINGEON LEROUX Johanne
DoB: 1969-12-11
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Saint-Pierre Ferme de la Citerne 60800 Trumilly France
11393245 799384227 @Company
@Persons
@UBO
@INPI
LEROUX Nelly
DoB: 1969-07-13
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Ruelle du Père Langlois 27180 Claville FRANCE yes
@Cadastre
@Geotag
11393246 799384227 @Company
@Persons
@UBO
@INPI
LEROUX Nelly
DoB: 1969-07-13
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Ruelle du Père Langlois 27180 Claville FRANCE yes
@Cadastre
@Geotag
11407202 478320781 @Company
@Persons
@UBO
@INPI
LEROUX BOSTYN Nelly Raymonde Martine
DoB: 1969-07-13
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Ruelle du Père Langlois 27180 Claville FRANCE yes
@Cadastre
@Geotag
14284891 391718954 @Company
@Persons
@UBO
@INPI
LEROUX Cyrille Aime
DoB: 1969-10-19
PoB: 57463 Metz (57) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Résidence LES LATANIERS - APPT 149 14 RUE ROUGET DE LISLE 97419 La Possession France
14709105 448291187 @Company
@Persons
@UBO
@INPI
LEROUX Ludovic
DoB: 1969-06-17
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"le Bignon" 53300 Saint-Loup-du-Gast FRANCE yes
@Cadastre
@Geotag
14749175 413603580 @Company
@Persons
@UBO
@INPI
LEROUX Catherine
DoB: 1969-07-05
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villas San Juliane 75 Traverse Saint-Pons 13012 Marseille 12e Arrondissement FRANCE yes
@Cadastre
@Geotag
15322983 892535584 @Company
@Persons
@UBO
@INPI
LEROUX DUPREZ Valérie, Madeleine, Julia
DoB: 1969-12-08
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Alpes 68390 Baldersheim FRANCE
15925325 393448881 @Company
@Persons
@UBO
@INPI
LEROUX Sébastien
DoB: 1969-08-17
PoB: 28134 Dreux (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
32 Avenue KENNEDY 28100 Dreux 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.