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 1975-10-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
650319 329583470 @Company
@Persons
@UBO
@INPI
LEROUX Cécile, Jeanne, Marie
DoB: 1975-08-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 rue du Clos Notre-dame 63000 Clermont-Ferrand FRANCE
1622847 807499967 @Company
@Persons
@UBO
@INPI
LEROUX Arnaud Jerome
DoB: 1975-10-28
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Diderot 95310 Saint Ouen l'Aumône FRANCE
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
9138576 828372425 @Company
@Persons
@UBO
@INPI
LEROUX Guirec
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
9138577 828372425 @Company
@Persons
@UBO
@INPI
LEROUX Guirec
DoB: 1975-10-02
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 allée du Chariot d'Or 59910 Bondues France
9190634 341816064 @Company
@Persons
@UBO
@INPI
LEROUX Guirec
DoB: 1975-10-02
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
113 allée du Chariot d'Or 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9212716 514017029 @Company
@Persons
@UBO
@INPI
LEROUX Guirec
DoB: 1975-10-02
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée du Carrousel 59910 Bondues France
9212718 514017029 @Company
@Persons
@UBO
@INPI
LEROUX Guirec
DoB: 1975-10-02
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée du Carrousel 59910 Bondues France
9215865 798419354 @Company
@Persons
@UBO
@INPI
Leroux Guirec
DoB: 1975-10-02
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 allée du Chariot d'or 59910 Bondues France
10466485 795119627 @Company
@Persons
@UBO
@INPI
LEROUX Frédérique, Monique, Suzanne
DoB: 1975-02-21
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route de Selles Velinghen 62240 Quesques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10466486 795119627 @Company
@Persons
@UBO
@INPI
LEROUX Frédérique, Monique, Suzanne
DoB: 1975-02-21
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 route de Selles Velinghen 62240 Quesques FRANCE yes
@Cadastre
@Geotag
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

 

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.