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 1970-12-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397343 524368222 @Company
@Persons
@UBO
@INPI
LEROUX Christophe Louis Emilien
DoB: 1970-02-01
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 B Boulevard du Président Wilson 39100 Dole France
994765 310879499 @Company
@Persons
@UBO
@INPI
LEROUX Stéphane
DoB: 1970-01-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur titulaire
@OCCRP Alef
@WC
12 Impasse des Aulnes 44240 Sucé-sur-Erdre FRANCE
1129099 429580376 @Company
@Persons
@UBO
@INPI
ORHANT LEROUX Rose Marie
DoB: 1970-01-31
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue ALBERT THIRY 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1129100 429580376 @Company
@Persons
@UBO
@INPI
ORHANT LEROUX Rose Marie
DoB: 1970-01-31
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue ALBERT THIRY 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305135 407533405 @Company
@Persons
@UBO
@INPI
LEROUX Frank
DoB: 1970-12-01
PoB: LAON 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Tuilerie St-Erme 2820 Saint-Erme-Outre-et-Ramecourt France
5500220 511719197 @Company
@Persons
@UBO
@INPI
LEROUX Damien
DoB: 1970-12-08
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Lieu-Dit la Grande Ronde 85600 La Boissière-de-Montaigu France
6904265 495396780 @Company
@Persons
@UBO
@INPI
LEROUX Franck Henri
DoB: 1970-12-01
PoB: 02408 LAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Jean Jaurès 51100 Reims FRANCE yes
@Cadastre
@Geotag
6904266 495396780 @Company
@Persons
@UBO
@INPI
LEROUX Franck Henri
DoB: 1970-12-01
PoB: 02408 LAON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Jean Jaurès 51100 Reims FRANCE yes
@Cadastre
@Geotag
6906275 789773256 @Company
@Persons
@UBO
@INPI
LEROUX Frank Henri
DoB: 1970-12-01
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Jean Jaurès 51100 Reims FRANCE
6916603 503013427 @Company
@Persons
@UBO
@INPI
LEROUX Franck
DoB: 1970-12-01
PoB: 02408 LAON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 avenue Jean Jaures 51100 Reims 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
6946307 482716479 @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
6951856 512539917 @Company
@Persons
@UBO
@INPI
LEROUX Frank Henri
DoB: 1970-12-01
PoB: 02408 02 Laon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Marie Clémence Fouriaux 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6951857 512539917 @Company
@Persons
@UBO
@INPI
LEROUX Frank Henri
DoB: 1970-12-01
PoB: 02408 02 Laon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Marie Clémence Fouriaux 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6953189 450011762 @Company
@Persons
@UBO
@INPI
LEROUX Frank Henri
DoB: 1970-12-01
PoB: 02408 02 LAON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Tuilerie Saint-Erme-Outre-et-Ramecourt 2820 SAINT ERME OUTRE ET RAMECO FRANCE
7056683 494072275 @Company
@Persons
@UBO
@INPI
LEROUX Guillaume Jean-Marie
DoB: 1970-04-12
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES FLEURS 17137 NIEUL SUR MER FRANCE yes
@Cadastre
@Geotag
7056684 494072275 @Company
@Persons
@UBO
@INPI
LEROUX Guillaume Jean-Marie
DoB: 1970-04-12
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES FLEURS 17137 NIEUL SUR MER FRANCE yes
@Cadastre
@Geotag
8919098 478419856 @Company
@Persons
@UBO
@INPI
LEROUX AUBRY Patricia Jeanine
DoB: 1970-07-01
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plessis 35550 Sixt-sur-Aff FRANCE
11284614 494236169 @Company
@Persons
@UBO
@INPI
LEROUX Nicolas
DoB: 1970-12-04
PoB: 97302 CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE GILLES POERIER 50580 PORTBAIL FRANCE
11284615 494236169 @Company
@Persons
@UBO
@INPI
LEROUX Nicolas
DoB: 1970-12-04
PoB: 97302 CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE GILLES POERIER 50580 PORTBAIL FRANCE
13603395 310879499 @Company
@Persons
@UBO
@INPI
LEROUX Stéphane
DoB: 1970-01-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur titulaire
@OCCRP Alef
@WC
12 Impasse des Aulnes 44240 Sucé-sur-Erdre 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.