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 1974-04-26 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
5552115 484464656 @Company
@Persons
@UBO
@INPI
LEROUX Clotilde
DoB: 1974-12-27
PoB: AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Boquais 85440 Talmont-Saint-Hilaire France yes
@Cadastre
@Geotag
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
7643413 788474344 @Company
@Persons
@UBO
@INPI
MALCOEFFE LEROUX Sophie
DoB: 1974-12-26
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Boutrouillère 53250 Madre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7861861 352921654 @Company
@Persons
@UBO
@INPI
LEROUX Sophie
DoB: 1974-10-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue De Pontoise 78100 Saint-Germain-en-Laye FRANCE
7861862 352921654 @Company
@Persons
@UBO
@INPI
LEROUX Sophie
DoB: 1974-10-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue De Pontoise 78100 Saint-Germain-en-Laye FRANCE
10687506 804142834 @Company
@Persons
@UBO
@INPI
LEROUX Boris, Marcel
DoB: 1974-08-01
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Fable 10800 Saint-Julien-les-Villas FRANCE
11192845 489232777 @Company
@Persons
@UBO
@INPI
LEROUX Sylvain
DoB: 1974-10-26
PoB: 44116 PAIMBOEUF (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bas Landreau 44320 Saint-Père-en-Retz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11202577 489062703 @Company
@Persons
@UBO
@INPI
LEROUX Sylvain Hugues Maurice
DoB: 1974-10-26
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bas Landreau 44320 Saint-Père-en-Retz France
11242910 444123475 @Company
@Persons
@UBO
@INPI
ACOLYANCE
DoB: 381960491
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
16 Boulevard Du Val-De-Vesle 51100 Reims France
11244350 451418735 @Company
@Persons
@UBO
@INPI
LEROUX Christophe Jacques
DoB: 1974-10-26
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE VALSERY 2600 Cœuvres-et-Valsery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11250908 423114370 @Company
@Persons
@UBO
@INPI
LEROUX Christophe Jacques
DoB: 1974-10-26
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DE VALSERY 2600 Cœuvres-et-Valsery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11263923 444048920 @Company
@Persons
@UBO
@INPI
LEROUX Christophe Jacques
DoB: 1974-10-26
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE VALSERY 2600 Cœuvres-et-Valsery France
12298520 797855707 @Company
@Persons
@UBO
@INPI
DE GRAEVE LEROUX Barbara
DoB: 1974-06-13
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de la Princesse de Ligne 78480 Verneuil-sur-Seine FRANCE
12304720 808235717 @Company
@Persons
@UBO
@INPI
LEROUX Yann
DoB: 1974-05-26
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Sellier 92700 Colombes FRANCE
12423859 798489779 @Company
@Persons
@UBO
@INPI
DE GRAEVE LEROUX Babara
DoB: 1974-06-13
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la Princesse de Ligne 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
12565900 351715966 @Company
@Persons
@UBO
@INPI
LEROUX Anne, Jacqueline, Géraldine
DoB: 1974-04-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
178 rue de la Fôret 76380 Montigny FRANCE yes
@Cadastre
@Geotag
14810713 419581236 @Company
@Persons
@UBO
@INPI
LEROUX Christophe Jacques
DoB: 1974-10-26
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Valsery 2600 Coeuvres et Valsery France
14810719 419581293 @Company
@Persons
@UBO
@INPI
LEROUX Christophe Jacques
DoB: 1974-10-26
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Valsery 2600 Coeuvres et Valsery France yes
@Cadastre
@Geotag
14810725 419592027 @Company
@Persons
@UBO
@INPI
LEROUX Christophe Jacques
DoB: 1974-10-26
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Valsery 2600 Coeuvres et Valsery France yes
@Cadastre
@Geotag
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

 

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.