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 1972-06-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1029475 334708732 @Company
@Persons
@UBO
@INPI
LEROUX Stéphane Denis
DoB: 1972-06-20
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Carnot 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1030034 409940392 @Company
@Persons
@UBO
@INPI
LEROUX Stéphane Denis
DoB: 1972-06-20
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 rue Carnot 51100 Reims France
1030035 409940392 @Company
@Persons
@UBO
@INPI
LEROUX Stéphane Denis
DoB: 1972-06-20
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Carnot 51100 Reims France
1030036 409940392 @Company
@Persons
@UBO
@INPI
LEROUX Stéphane Denis
DoB: 1972-06-20
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Carnot 51100 Reims France
1030038 409940392 @Company
@Persons
@UBO
@INPI
SIBELCO GREEN SOLUTIONS
DoB: 334708732
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de Villeneuve 2200 Soissons France
1030078 411077977 @Company
@Persons
@UBO
@INPI
LEROUX MAROT Mélanie Marguerite-Marie Geneviève
DoB: 1972-12-13
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Forge 77370 Saint-Just-en-Brie France yes
@Cadastre
@Geotag
4096644 788883403 @Company
@Persons
@UBO
@INPI
GONCALVES Gil Auguste
DoB: 1972-05-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Leroux 75007 Paris FRANCE yes
@Cadastre
@Geotag
4155354 820597003 @Company
@Persons
@UBO
@INPI
BESSE LEROUX Nathalie Monique Pauline
DoB: 1972-06-28
PoB: 28391 Toury FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse du Château 91660 Estouches FRANCE yes
@Cadastre
@Geotag
4155355 820597003 @Company
@Persons
@UBO
@INPI
BESSE LEROUX Nathalie Monique Pauline
DoB: 1972-06-28
PoB: 28391 Toury FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse du Château 91660 Estouches FRANCE yes
@Cadastre
@Geotag
5359288 803831726 @Company
@Persons
@UBO
@INPI
LEROUX Olivier
DoB: 1972-01-02
PoB: 59350 Lille FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue Victor Hugo 14112 Biéville-Beuville FRANCE
5634684 318672565 @Company
@Persons
@UBO
@INPI
LEROUX Stéphane
DoB: 1972-02-28
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Jeusserie 53240 Alexain FRANCE
5635578 813371994 @Company
@Persons
@UBO
@INPI
LEROUX VALLET Valérie
DoB: 1972-06-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
53 rue du 8 MAI 1945 53940 Saint-Berthevin FRANCE
5645033 539597088 @Company
@Persons
@UBO
@INPI
LEROUX VALLET Valérie
DoB: 1972-06-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
53 rue du 8 Mai 1945 53940 Saint-Berthevin FRANCE
6530016 533947495 @Company
@Persons
@UBO
@INPI
SANZ Marie
DoB: 1972-06-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue André Leroux 33780 Soulac-sur-Mer FRANCE yes
@Cadastre
@Geotag
6530017 533947495 @Company
@Persons
@UBO
@INPI
SANZ Marie
DoB: 1972-06-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue André Leroux 33780 Soulac-sur-Mer FRANCE yes
@Cadastre
@Geotag
11247312 334708732 @Company
@Persons
@UBO
@INPI
LEROUX Stéphane Denis
DoB: 1972-06-20
PoB: 72181 Le Mans (72) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue Arago 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11260358 409940392 @Company
@Persons
@UBO
@INPI
LEROUX Stéphane Denis
DoB: 1972-06-20
PoB: 72181 Le Mans (72) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Arago 2200 Soissons France
11260360 409940392 @Company
@Persons
@UBO
@INPI
PATE GREEN SOLUTIONS SAS
DoB: 334708732
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin Du Meunier Noir 2880 Crouy France
15811110 794031989 @Company
@Persons
@UBO
@INPI
LEROUX VALLET Valérie, Sylvie, Gisèle
DoB: 1972-06-02
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 A Route d'Angers 49220 le lion-d'angers 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.