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 1974-03-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
358053 511940447 @Company
@Persons
@UBO
@INPI
LEROUX SOUVESTRE Delphine
DoB: 1974-06-02
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Massière 53170 Le Buret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
358054 511940447 @Company
@Persons
@UBO
@INPI
LEROUX SOUVESTRE Delphine
DoB: 1974-06-02
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Massière 53170 Le Buret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2822252 383977097 @Company
@Persons
@UBO
@INPI
DE BISSCHOP LEROUX Claire
DoB: 1974-08-26
PoB: 03185 MONTLUCON (03) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Moufflaye 2290 Saint-Christophe à Berry France
2822253 383977097 @Company
@Persons
@UBO
@INPI
DE BISSCHOP LEROUX Claire
DoB: 1974-08-26
PoB: 03185 MONTLUCON (03) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Moufflaye 2290 Saint-Christophe à Berry France
3064519 808976690 @Company
@Persons
@UBO
@INPI
LEROUX Xavier Yannick Philippe Marie
DoB: 1974-03-17
PoB: Tananarive Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue des Îles d'Or 83100 Toulon France yes
@Cadastre
@Geotag
3449692 811475979 @Company
@Persons
@UBO
@INPI
LEROUX Xavier Yannick Philippe Marie
DoB: 1974-03-17
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
29 Avenue Jean Médecin 6000 Nice FRANCE
3488159 524682085 @Company
@Persons
@UBO
@INPI
LEROUX CRUCHAUDET Karine
DoB: 1974-04-07
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Avenue Jean Toucas 83260 La Crau FRANCE
3499236 813257649 @Company
@Persons
@UBO
@INPI
LEROUX Karine
DoB: 1974-04-07
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue de La Lazarine Résidence Les Bosquets Bt K 83400 Hyères FRANCE
4802238 812488385 @Company
@Persons
@UBO
@INPI
JOVY Clotilde
DoB: 1974-03-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Leroux 94100 Saint-Maur-des-Fossés FRANCE
5328995 441933751 @Company
@Persons
@UBO
@INPI
LEROUX Stéphane
DoB: 1974-03-05
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14310 Epinay-sur-Odon FRANCE yes
@Cadastre
@Geotag
5353495 817853831 @Company
@Persons
@UBO
@INPI
LEROUX DUPUIS Karen, Sandrine, Alexandra
DoB: 1974-08-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Haute Ecarde 14860 Amfreville FRANCE
5709691 532152618 @Company
@Persons
@UBO
@INPI
LEROUX Cécile
DoB: 1974-04-03
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bordage 72310 Vancé FRANCE
6023799 792935827 @Company
@Persons
@UBO
@INPI
LEROUX Frédéric Alain Paul
DoB: 1974-03-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Basses Perrières 49400 Saumur France
6063312 448614891 @Company
@Persons
@UBO
@INPI
LEROUX Frédéric Alain
DoB: 1974-03-26
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Basses Perrières 49400 Saumur France
6911672 381960491 @Company
@Persons
@UBO
@INPI
EARL LEROUX-VALSERY
DoB: 423114370
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de Valsery 2600 Coeuvres et Valsery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7703033 482412384 @Company
@Persons
@UBO
@INPI
LEROUX LEJEUNE Christelle Francoise
DoB: 1974-03-02
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE JULES LEFEBVRE 76440 FORGES LES EAUX FRANCE
8362068 529849754 @Company
@Persons
@UBO
@INPI
LEROUX Céline
DoB: 1974-11-11
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
198 Chemin des Ys 42370 Saint-Alban-les-Eaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8874578 811344704 @Company
@Persons
@UBO
@INPI
FERRAND LEROUX Sandrine
DoB: 1974-05-03
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Allée du Vercors 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
9985882 381945062 @Company
@Persons
@UBO
@INPI
LEROUX Freddy
DoB: 1974-04-14
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Cordonniers 49280 Saint-Christophe-du-Bois FRANCE
11181585 380754036 @Company
@Persons
@UBO
@INPI
LEROUX Nadège
DoB: 1974-06-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Faubourg Saint-Michel 44350 Guérande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11243458 428271308 @Company
@Persons
@UBO
@INPI
LEROUX Gonzague Dominique Joseph
DoB: 1974-03-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Jeanne d'Arc 2200 Soissons France yes
@Cadastre
@Geotag
11245326 491703799 @Company
@Persons
@UBO
@INPI
LEROUX Ludovic André Robert
DoB: 1974-03-06
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Arthur Rimbaullt 86000 Poitiers France
11252698 498614999 @Company
@Persons
@UBO
@INPI
DE BISSCHOP LEROUX Claire Brigitte
DoB: 1974-08-26
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Moufflaye 2290 Saint-Christophe-à-Berry France
11252699 498614999 @Company
@Persons
@UBO
@INPI
DE BISSCHOP LEROUX Claire Brigitte
DoB: 1974-08-26
PoB: 03185 Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de Moufflaye 2290 Saint-Christophe-à-Berry France
11258022 421490509 @Company
@Persons
@UBO
@INPI
LEROUX Gonzague Dominique Joseph
DoB: 1974-03-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Jeanne d'Arc 2200 Soissons France
11258670 421490384 @Company
@Persons
@UBO
@INPI
LEROUX Gonzague Dominique Joseph
DoB: 1974-03-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Jeanne d'Arc 2200 Soissons France yes
@Cadastre
@Geotag
12226162 799493176 @Company
@Persons
@UBO
@INPI
LEROUX Stéphanie
DoB: 1974-03-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 Avenue Georges Clémenceau 92000 Nanterre FRANCE
12435396 799848478 @Company
@Persons
@UBO
@INPI
LEROUX Stéphanie
DoB: 1974-03-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285, avenue Georges Clémenceau 92000 Nanterre FRANCE
13073644 421672262 @Company
@Persons
@UBO
@INPI
LEROUX Stephanie Angelique
DoB: 1974-03-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue FRANCOIS MIALET 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13947880 797560190 @Company
@Persons
@UBO
@INPI
EPIL Nylvestre, Pacôme
DoB: 1974-05-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Leroux 97190 Le Gosier France
15418763 333136125 @Company
@Persons
@UBO
@INPI
LEROUX MASSOT Anne
DoB: 1974-07-26
PoB: 60157 Clermont (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 L'Eglise Corny 27700 Bouafles France
15418764 333136125 @Company
@Persons
@UBO
@INPI
LEROUX MASSOT Anne
DoB: 1974-07-26
PoB: 60157 Clermont (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 L'Eglise Corny 27700 Bouafles France
16162829 333136125 @Company
@Persons
@UBO
@INPI
LEROUX MASSOT Anne
DoB: 1974-07-26
PoB: 60157 Clermont (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 L'Eglise Corny 27700 Bouafles France
16162830 333136125 @Company
@Persons
@UBO
@INPI
LEROUX MASSOT Anne
DoB: 1974-07-26
PoB: 60157 Clermont (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 L'Eglise Corny 27700 Bouafles 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.