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 1976-04-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2356555 444498927 @Company
@Persons
@UBO
@INPI
Leroux François
DoB: 1976-04-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue Gay-Lussac 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4731226 522976372 @Company
@Persons
@UBO
@INPI
LEROUX Hélène Marie Jacqueline
DoB: 1976-03-28
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Boulevard Rodin 92130 Issy-les-Moulineaux FRANCE
5324138 800464919 @Company
@Persons
@UBO
@INPI
LEROUX-QUETEL Jean-Marin, Christian, Philippe
DoB: 1976-05-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Virgile Challe 14320 Saint-Martin-de-Fontenay FRANCE yes
@Cadastre
@Geotag
5324139 800464919 @Company
@Persons
@UBO
@INPI
LEROUX-QUETEL Jean-Marin, Christian, Philippe
DoB: 1976-05-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Virgile Challe 14320 Saint-Martin-de-Fontenay FRANCE yes
@Cadastre
@Geotag
8896684 798199113 @Company
@Persons
@UBO
@INPI
LEROUX Valérie
DoB: 1976-03-28
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hucheloup en Beauvais 35380 Paimpont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934883 818116873 @Company
@Persons
@UBO
@INPI
LEROUX Valérie Emma
DoB: 1976-03-28
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hucheloup en Beauvais 35380 Paimpont FRANCE
8973337 788806081 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Philippe
DoB: 1976-03-28
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Val 35133 Romagné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8973338 788806081 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Philippe
DoB: 1976-03-28
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Val 35133 Romagné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9133732 812776789 @Company
@Persons
@UBO
@INPI
LEROUX Vanessa
DoB: 1976-06-24
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Louis de Croix 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12242482 321027716 @Company
@Persons
@UBO
@INPI
LEROUX François-Xavier
DoB: 1976-04-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue Gay Lussac 75005 Paris FRANCE
12261810 521228247 @Company
@Persons
@UBO
@INPI
LEROUX Hélène
DoB: 1976-03-28
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Boulevard Rodin 92130 Issy-les-Moulineaux FRANCE
12345662 512787680 @Company
@Persons
@UBO
@INPI
LEROUX François Xavier
DoB: 1976-04-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue GUY LUSSAC 75005 Paris FRANCE yes
@Cadastre
@Geotag

 

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.