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 1969-09-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72245 612950188 @Company
@Persons
@UBO
@INPI
LEROUX Sébastien
DoB: 1969-08-17
PoB: 28134 Dreux (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Saint-Jean 28100 Dreux France yes
@Cadastre
@Geotag
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
424838 384209573 @Company
@Persons
@UBO
@INPI
LEROUX Claire
DoB: 1969-09-04
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Square du Cèdre 94490 Ormesson-sur-Marne FRANCE
3225134 322189622 @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
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
6929373 338597867 @Company
@Persons
@UBO
@INPI
GIMONNET LEROUX Agnès Claire Colette
DoB: 1969-02-24
PoB: 51230 51 Épernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Cernay 51100 Reims FRANCE yes
@Cadastre
@Geotag
9563615 388060337 @Company
@Persons
@UBO
@INPI
LEROUX Christophe Gabriel Bernard
DoB: 1969-01-24
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route nationale la Folie 60120 Bonneuil-les-Eaux France
10987190 449808229 @Company
@Persons
@UBO
@INPI
LEROUX Olivier
DoB: 1969-09-11
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A RUE DE LORRAINE 62160 BULLY LES MINES FRANCE
11417868 413576893 @Company
@Persons
@UBO
@INPI
LEBEY CATHERINE, CLAIRE, MARIE LEROUX
DoB: 1969-02-03
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Vieux Chateau 27200 Vernon FRANCE
12501898 750938862 @Company
@Persons
@UBO
@INPI
LEROUX Stéphane Michel Maurice
DoB: 1969-11-14
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la mare fine 76110 Daubeuf-Serville FRANCE
12560090 823380316 @Company
@Persons
@UBO
@INPI
SOULEAU BURETTE Anne, Nicole, Marie
DoB: 1969-09-18
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Roulland Leroux 76000 Rouen FRANCE
12901236 302701511 @Company
@Persons
@UBO
@INPI
HARDY Christophe Alain Jean Albert
DoB: 1969-09-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place Jules Leroux 8000 Villers-Semeuse France
15981559 449808229 @Company
@Persons
@UBO
@INPI
LEROUX Olivier
DoB: 1969-09-11
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A RUE de Lorraine 62160 Bully-les-Mines FRANCE
15981560 449808229 @Company
@Persons
@UBO
@INPI
LEROUX Olivier
DoB: 1969-09-11
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 A RUE de Lorraine 62160 Bully-les-Mines FRANCE
15981561 449808229 @Company
@Persons
@UBO
@INPI
PLOUVIER LEROUX Christelle
DoB: 1969-01-04
PoB: 62262 Cuinchy (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2a Rue de Lorraine 62160 Bully-les-Mines FRANCE
16020810 484593215 @Company
@Persons
@UBO
@INPI
BRABETZ Philippe
DoB: 1969-05-09
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Pierre Leroux 75007 Paris 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.