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 1977-04-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1608763 405189754 @Company
@Persons
@UBO
@INPI
LEROUX Thomas
DoB: 1977-11-07
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue de l'Onglet 95300 Ennery FRANCE
3841906 801635244 @Company
@Persons
@UBO
@INPI
LEROUX Willy
DoB: 1977-09-25
PoB: 76217 Dieppe (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Lavoisier 66700 Argelès-sur-Mer France
4880181 518050331 @Company
@Persons
@UBO
@INPI
LEROUX Pierre-Yves
DoB: 1977-03-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Charles Luizet 69230 Saint-Genis-Laval France
5035795 490004017 @Company
@Persons
@UBO
@INPI
LEROUX Pierre-Yves
DoB: 1977-03-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Charles Luizet 69230 Saint-Genis-Laval France
5074710 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
5646647 809772130 @Company
@Persons
@UBO
@INPI
LEROUX Karine
DoB: 1977-04-25
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 lotissement de la Boissiere 53500 Ernée FRANCE
5646648 809772130 @Company
@Persons
@UBO
@INPI
LEROUX Karine
DoB: 1977-04-25
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 lotissement de la Boissiere 53500 Ernée FRANCE
8650195 438979619 @Company
@Persons
@UBO
@INPI
LEROUX Marine
DoB: 1977-11-16
PoB: 76259 Fécamp
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois Pineau 79800 Souvigné FRANCE
11255528 408130599 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Charles Bernard
DoB: 1977-11-14
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de la Cour des Moines 2220 Dhuizel France
11264727 818691578 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Charles Bernard
DoB: 1977-11-14
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 La Cour des Moines 2220 Dhuizel France yes
@Cadastre
@Geotag
11264728 818691578 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Charles Bernard
DoB: 1977-11-14
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 La Cour des Moines 2220 Dhuizel France yes
@Cadastre
@Geotag
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.