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 1970-04-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1114171 822469219 @Company
@Persons
@UBO
@INPI
AFONSO Roger
DoB: 1970-04-02
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Guérin Leroux 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1171206 497575795 @Company
@Persons
@UBO
@INPI
LEROUX Stéphan, Bernard, Louis, Lucien
DoB: 1970-09-30
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
112bis Rue de Silly 92100 Boulogne-Billancourt FRANCE
1678130 378901318 @Company
@Persons
@UBO
@INPI
NARCY LEROUX ANNE CLAIRE
DoB: 1970-09-22
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue du Moulin de Saquet 94800 Villejuif France
4031433 528479512 @Company
@Persons
@UBO
@INPI
LEROUX LORDON Magali
DoB: 1970-09-04
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Henri Garcia 64340 Boucau FRANCE
4031434 528479512 @Company
@Persons
@UBO
@INPI
LEROUX LORDON Magali
DoB: 1970-09-04
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Henri Garcia 64340 Boucau FRANCE
4170685 423697754 @Company
@Persons
@UBO
@INPI
LEROUX Christelle Yveline Marie-Louise
DoB: 1970-07-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Rue DE VILLIERS 91800 BOUVILLE FRANCE
4744275 753121979 @Company
@Persons
@UBO
@INPI
AFONSO Roger
DoB: 1970-04-02
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Guérin Leroux 94120 Fontenay-sous-Bois FRANCE
5309030 477965206 @Company
@Persons
@UBO
@INPI
LEROUX Philippe
DoB: 1970-01-04
PoB: 14076 Blainville-sur-Orne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg Ségrie-Fontaine 61100 Athis-Val de Rouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5691532 513255877 @Company
@Persons
@UBO
@INPI
LEROUX Stéphane
DoB: 1970-02-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Passe Vite 72460 Savigné-l'Evêque FRANCE
5730581 441750650 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Noël
DoB: 1970-01-10
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chesnay 72260 Monhoudou FRANCE
6039997 528699697 @Company
@Persons
@UBO
@INPI
LEROUX Anthony Michel Daniel
DoB: 1970-08-13
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée de Madame 44630 Plessé France
6039998 528699697 @Company
@Persons
@UBO
@INPI
LEROUX Anthony Michel Daniel
DoB: 1970-08-13
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 allée de Madame 44630 Plessé France
6922020 438771362 @Company
@Persons
@UBO
@INPI
LEROUX Franck Henri
DoB: 1970-12-01
PoB: 02408 02 LAON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue De La Tuilerie Saint-Erme-Outre-et-Ramecourt 2820 SAINT ERME OUTRE ET RAMECO FRANCE
6941363 485189419 @Company
@Persons
@UBO
@INPI
LEROUX Franck
DoB: 1970-12-01
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Jean Jaures 51100 Reims FRANCE
7791177 829024207 @Company
@Persons
@UBO
@INPI
LEROUX ASTIER Anne-Sylvie
DoB: 1970-09-30
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Rue du Général Leclerc 78510 Triel-sur-Seine FRANCE
7958658 811655679 @Company
@Persons
@UBO
@INPI
LEROUX Franck Marie André
DoB: 1970-04-09
PoB: 75105 Paris 05(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Lafontaine 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9914308 494503030 @Company
@Persons
@UBO
@INPI
LEROUX Anne Francoise
DoB: 1970-02-09
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DARMAILLACQ 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9914309 494503030 @Company
@Persons
@UBO
@INPI
LEROUX Anne Francoise
DoB: 1970-02-09
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DARMAILLACQ 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9974478 497664169 @Company
@Persons
@UBO
@INPI
LEROUX Anne Francoise
DoB: 1970-02-09
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DARMAILLACQ 49300 CHOLET FRANCE
10696200 822701587 @Company
@Persons
@UBO
@INPI
LEROUX PELAT Valérie
DoB: 1970-01-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Crevautes 10150 Creney près Troyes FRANCE
10696201 822701587 @Company
@Persons
@UBO
@INPI
LEROUX PELAT Valérie
DoB: 1970-01-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Crevautes 10150 Creney près Troyes FRANCE
11054874 431262567 @Company
@Persons
@UBO
@INPI
DILLOCOURT Fabrice
DoB: 1970-06-30
PoB: 62498 Lens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Marcel Leroux 62143 Angres FRANCE
11546583 483507042 @Company
@Persons
@UBO
@INPI
LEROUX Jérôme
DoB: 1970-09-02
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOULEVARD DEVEVEY LA MONTAGNE 21200 BEAUNE FRANCE
12063421 423745264 @Company
@Persons
@UBO
@INPI
LEROUX Karl
DoB: 1970-06-15
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE VERDUN 11000 CARCASSONNE FRANCE
13134562 822245445 @Company
@Persons
@UBO
@INPI
Leroux Riccoboni Martine
DoB: 1970-11-03
PoB: CHATEAU DU LOIR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 venelle des Enfants Gatés 77700 Serris France
13375129 811607621 @Company
@Persons
@UBO
@INPI
GONCALVES TEIXEIRA LEROUX Nathalie
DoB: 1970-01-13
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue André Messager 84100 Orange 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.