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 1970-04-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2070356 798127064 @Company
@Persons
@UBO
@INPI
Leroux Jérôme Alain Jean
DoB: 1970-12-06
PoB: 27051 Beaumont-le-Roger (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Pommard 75005 Paris France
4066801 522902568 @Company
@Persons
@UBO
@INPI
LEROUX Patrice Marc Alain
DoB: 1970-02-11
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 Rue ferdinand dreyfus 78120 Rambouillet FRANCE
5622330 383987815 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Pierre
DoB: 1970-01-26
PoB: MAYENNE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA JEUSSERIE" ALEXAIN 53240 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
7538452 522991652 @Company
@Persons
@UBO
@INPI
LEROUX Julie Valérie Sophie
DoB: 1970-07-11
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue de la Vieille Bergerie les Jardins Saint-Antoine 83600 Fréjus FRANCE
9363365 501881718 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Paul
DoB: 1970-04-26
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jules Vallés 29200 Brest FRANCE
9363366 501881718 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Paul
DoB: 1970-04-26
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Jules Vallés 29200 Brest 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
10987984 792003139 @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
11736902 528622970 @Company
@Persons
@UBO
@INPI
LEROUX Christophe
DoB: 1970-08-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Bossuet 13006 Marseille FRANCE
12267476 539439869 @Company
@Persons
@UBO
@INPI
LEROUX Boris
DoB: 1970-01-26
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Henri Martin 92240 Malakoff 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.