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 1977-01-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1102104 517441192 @Company
@Persons
@UBO
@INPI
EPOUNI Alphonse
DoB: 1977-10-22
PoB: BOURJ HAMMOUD LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Pierre Leroux 75007 Paris FRANCE
1290662 319998498 @Company
@Persons
@UBO
@INPI
LEROUX Fabrice
DoB: 1977-06-11
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RESIDENCE DE LA VILLE HATTE 22130 PLANCOET FRANCE yes
@Cadastre
@Geotag
2085232 379127004 @Company
@Persons
@UBO
@INPI
CASTAING Rémi
DoB: 1977-01-04
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Pierre Leroux 75007 Paris France
2085233 379127004 @Company
@Persons
@UBO
@INPI
CASTAING Rémi
DoB: 1977-01-04
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Pierre Leroux 75007 Paris France
2825905 824128524 @Company
@Persons
@UBO
@INPI
LEROUX MORISSEAU Anne-Sophie
DoB: 1977-01-04
PoB: 02722 Soissons (02) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moigneville 45300 Guigneville France
6414303 808832133 @Company
@Persons
@UBO
@INPI
LEROUX Sébastien
DoB: 1977-08-24
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1659 Route de Bordeaux 40410 Pissos FRANCE yes
@Cadastre
@Geotag
6524604 497732883 @Company
@Persons
@UBO
@INPI
LEROUX Grégoire, Jean Paul
DoB: 1977-09-08
PoB: Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Cigales 33980 Audenge FRANCE yes
@Cadastre
@Geotag
6524605 497732883 @Company
@Persons
@UBO
@INPI
LEROUX Grégoire, Jean Paul
DoB: 1977-09-08
PoB: Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Cigales 33980 Audenge FRANCE yes
@Cadastre
@Geotag
7295770 803114305 @Company
@Persons
@UBO
@INPI
LEROUX ETEY Laëtitia Angélique
DoB: 1977-11-17
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Moulin Longeville-sur-la-Laines 52220 RIVES DERVOISES France
7958656 811655679 @Company
@Persons
@UBO
@INPI
MAINGON LEROUX Céline, Armelle
DoB: 1977-07-08
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Lafontaine 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7958657 811655679 @Company
@Persons
@UBO
@INPI
MAINGON LEROUX Céline, Armelle
DoB: 1977-07-08
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Lafontaine 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9385837 390727030 @Company
@Persons
@UBO
@INPI
DAYOT Nicolas
DoB: 1977-08-08
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 RUE PIERRE LEROUX 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9822492 501072383 @Company
@Persons
@UBO
@INPI
BRATIGNY Emmanuelle
DoB: 1977-10-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Adam Leroux 92400 Courbevoie FRANCE
9853914 504012188 @Company
@Persons
@UBO
@INPI
BRATIGNY Emmanuelle
DoB: 1977-10-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Adam Leroux 93400 Saint-Ouen FRANCE
10817863 383534898 @Company
@Persons
@UBO
@INPI
LEROUX Anthony Philippe
DoB: 1977-08-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 BIS Rue Pierre Poire 80260 Rubempré France
11259653 323874693 @Company
@Persons
@UBO
@INPI
LEROUX DELEZINIER Emilie Marie Véronique
DoB: 1977-05-01
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Château 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11262766 404293318 @Company
@Persons
@UBO
@INPI
LEROUX DELEZINIER Emilie Marie Véronique
DoB: 1977-05-01
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Château 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
12476382 389683202 @Company
@Persons
@UBO
@INPI
LEROUX Sébastien
DoB: 1977-08-24
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU TROUNQUET SORE 40430 SORE FRANCE
12704999 504683665 @Company
@Persons
@UBO
@INPI
LEROUX Gaétan, Gérard, Bernard
DoB: 1977-08-28
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 les Primevères 50220 Poilley FRANCE
13073645 421672262 @Company
@Persons
@UBO
@INPI
LEROUX Caroline
DoB: 1977-11-01
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TIEBEFOND 19190 Beynat FRANCE yes
@Cadastre
@Geotag
14725595 801835216 @Company
@Persons
@UBO
@INPI
Meguini Ahmed
DoB: 28/06/1977
PoB: Saint-Julien-en-Genevois FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 rue Pierre Leroux 75007 Paris France
15448093 519034185 @Company
@Persons
@UBO
@INPI
LEROUX Pierre-Yves
DoB: 1977-03-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Rue Charles Luizet 69230 Saint-Genis-Laval 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.