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 1973-01-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1703773 792780918 @Company
@Persons
@UBO
@INPI
Leroux Alexandra Marie
DoB: 1973-01-06
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Duvergier 75019 Paris France
4800398 502262702 @Company
@Persons
@UBO
@INPI
LEROUX POT Angelique
DoB: 1973-01-06
PoB: 59152 Comines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin des Hauts Bouillons 77400 LAGNY-SUR-MARNE FRANCE
4800399 502262702 @Company
@Persons
@UBO
@INPI
LEROUX POT Angelique
DoB: 1973-01-06
PoB: 59152 Comines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin des Hauts Bouillons 77400 LAGNY-SUR-MARNE FRANCE
6405666 824720239 @Company
@Persons
@UBO
@INPI
CAZENAVE Maryline
DoB: 1973-07-01
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Leroux 75116 Paris FRANCE
8569451 379373616 @Company
@Persons
@UBO
@INPI
LEROUX Sandrine Jacqueline
DoB: 1973-02-27
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 RUE DE VERTEMBEAU 71380 CHATENOY EN BRESSE FRANCE
9828999 534958095 @Company
@Persons
@UBO
@INPI
LEROUX DUGALIC Sandrine, Françoise
DoB: 1973-06-01
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
744 chemin des Amandiers 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
10793372 343363214 @Company
@Persons
@UBO
@INPI
LEROUX Angélique Danielle Christiane
DoB: 1973-01-06
PoB: 59152 Comines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin Des Hauts Bouillons 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
10839844 412104721 @Company
@Persons
@UBO
@INPI
LEROUX Angélique Danielle Christiane
DoB: 1973-01-06
PoB: 59152 Comines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin Des Hauts Bouillons 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
10865902 523844264 @Company
@Persons
@UBO
@INPI
LEROUX Franck, Bernard-Marie
DoB: 1973-01-16
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 1330 Le plantay FRANCE
10865903 523844264 @Company
@Persons
@UBO
@INPI
LEROUX Franck, Bernard-Marie
DoB: 1973-01-16
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Village 1330 Le plantay FRANCE
12218111 401033998 @Company
@Persons
@UBO
@INPI
TISSOT LEROUX Frédérique
DoB: 1973-06-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Port 56260 Larmor-Plage FRANCE
12218112 401033998 @Company
@Persons
@UBO
@INPI
TISSOT LEROUX Frédérique
DoB: 1973-06-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Port 56260 Larmor-Plage FRANCE
12249943 401032966 @Company
@Persons
@UBO
@INPI
TISSOT LEROUX Frédérique
DoB: 1973-06-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Port 56260 Larmor-Plage FRANCE yes
@Cadastre
@Geotag
12249944 401032966 @Company
@Persons
@UBO
@INPI
TISSOT LEROUX Frédérique
DoB: 1973-06-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Port 56260 Larmor-Plage FRANCE yes
@Cadastre
@Geotag

 

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.