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 1975-05-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49041 750280539 @Company
@Persons
@UBO
@INPI
Leroux Guillaume
DoB: 1975-06-17
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Juifs 77170 Brie-Comte-Robert France
271980 303039788 @Company
@Persons
@UBO
@INPI
LEROUX Jérémy Daniel Michel
DoB: 1975-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue de l'Eglise 80250 Grivesnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
271981 303039788 @Company
@Persons
@UBO
@INPI
LEROUX Jérémy Daniel Michel
DoB: 1975-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de l'Eglise 80250 Grivesnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
272035 333297224 @Company
@Persons
@UBO
@INPI
LEROUX Jérémy Daniel Michel
DoB: 1975-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue de l'Eglise 80250 Grivesnes France yes
@Cadastre
@Geotag
272036 333297224 @Company
@Persons
@UBO
@INPI
LEROUX Jérémy Daniel Michel
DoB: 1975-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de l'Eglise 80250 Grivesnes France yes
@Cadastre
@Geotag
2011369 483794103 @Company
@Persons
@UBO
@INPI
DOREL CAROLE
DoB: 1975-04-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Professeur Leroux 92290 Chatenay Malabry France yes
@Cadastre
@Geotag
3405098 792457251 @Company
@Persons
@UBO
@INPI
COSTA Jean Philippe Jérôme
DoB: 1975-07-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Alfred Leroux Villa Béatrice 6300 Nice FRANCE
3405099 792457251 @Company
@Persons
@UBO
@INPI
COSTA Jean Philippe Jérôme
DoB: 1975-07-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Alfred Leroux Villa Béatrice 6300 Nice FRANCE
4443458 522544444 @Company
@Persons
@UBO
@INPI
LE YAOUANQ LEROUX Maud Solen
DoB: 1975-07-17
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue des Mouettes 59140 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4443459 522544444 @Company
@Persons
@UBO
@INPI
LE YAOUANQ LEROUX Maud Solen
DoB: 1975-07-17
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Mouettes 59140 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4446989 753420496 @Company
@Persons
@UBO
@INPI
LEROUX Olivier Gilbert Alexandre Eric
DoB: 1975-03-08
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue des Mouettes 59240 Dunkerque France
6416159 802868505 @Company
@Persons
@UBO
@INPI
LEROUX MINVIELLE Karine
DoB: 1975-10-16
PoB: 62479 Labeuvrière FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lieu-dit Le Gelat 33730 Noaillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9044506 437691538 @Company
@Persons
@UBO
@INPI
LEROUX Guirec Xavier Anita
DoB: 1975-10-02
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 allée du Chariot d'Or 59910 Bondues France
9198563 491050043 @Company
@Persons
@UBO
@INPI
POLLET LEROUX Céline
DoB: 1975-09-13
PoB: Courtrai BELGIQUE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Grand rue 87 7743 Obigies 0 Belgique
10788191 403154578 @Company
@Persons
@UBO
@INPI
LEROUX Jérémy Daniel Michel
DoB: 1975-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue de l'Eglise 80250 Grivesnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10793855 303039788 @Company
@Persons
@UBO
@INPI
LEROUX Jérémy Daniel Michel
DoB: 1975-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue de l'Eglise 80250 Grivesnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10793856 303039788 @Company
@Persons
@UBO
@INPI
LEROUX Jérémy Daniel Michel
DoB: 1975-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de l'Eglise 80250 Grivesnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10827108 333297224 @Company
@Persons
@UBO
@INPI
LEROUX Jérémy Daniel Michel
DoB: 1975-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue de l'Eglise 80250 Grivesnes France yes
@Cadastre
@Geotag
10827109 333297224 @Company
@Persons
@UBO
@INPI
LEROUX Jérémy Daniel Michel
DoB: 1975-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de l'Eglise 80250 Grivesnes France yes
@Cadastre
@Geotag
10984052 449644863 @Company
@Persons
@UBO
@INPI
LEROUX Cédric
DoB: 1975-01-17
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Vincent Auriol 31120 Portet-sur-Garonne FRANCE
11230296 503108466 @Company
@Persons
@UBO
@INPI
LEROUX Sébastien Jean Marie
DoB: 1975-05-17
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brionnière 44160 Crossac France
15699262 882330632 @Company
@Persons
@UBO
@INPI
Ennabli Frédéric
DoB: 09/05/1975
PoB: Le Chesnay FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
17 rue Leroux 75016 Paris 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.