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 1973-07-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1288687 523814937 @Company
@Persons
@UBO
@INPI
LUROIS LEROUX Valérie
DoB: 1973-06-29
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Ville Fouché 35350 La Gouesniere FRANCE yes
@Cadastre
@Geotag
1288688 523814937 @Company
@Persons
@UBO
@INPI
LUROIS LEROUX Valérie
DoB: 1973-06-29
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Ville Fouché 35350 La Gouesniere FRANCE yes
@Cadastre
@Geotag
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
6258395 399937440 @Company
@Persons
@UBO
@INPI
LEROUX RECH Agnès Karine Bernadette
DoB: 1973-07-08
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Champs 77170 Brie-Comte-Robert FRANCE
7556683 793734302 @Company
@Persons
@UBO
@INPI
LEROUX LEROUX-AJHON Bénédicte
DoB: 1973-07-12
PoB: 93030 Dugny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5258 Corniche des Issambres Quartier San Peire Res Marine A20 83380 Les Issambres FRANCE
10793859 303039788 @Company
@Persons
@UBO
@INPI
LEROUX Thomas Michel Jean-Louis
DoB: 1973-04-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de Sébastopol 80110 Mailly-Raineval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11228253 818685919 @Company
@Persons
@UBO
@INPI
DJEBALI Sami
DoB: 1973-03-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 bis rue Pierre Leroux 75007 Paris 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
12370270 817575517 @Company
@Persons
@UBO
@INPI
GAUTIER Frédéric
DoB: 1973-12-24
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Adam Leroux 92400 Courbevoie FRANCE
14175369 882809080 @Company
@Persons
@UBO
@INPI
Bucaille Olivier
DoB: 11/02/1973
PoB: Dourdan FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Professeur Leroux 92290 Châtenay-Malabry 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.