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 1977-11-07 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
667243 799627336 @Company
@Persons
@UBO
@INPI
LEROUX Franck
DoB: 1977-11-19
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Jeu de Paume 78450 Villepreux FRANCE
1542145 809296288 @Company
@Persons
@UBO
@INPI
LEROUX Thomas Gérard
DoB: 1977-11-07
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue DE L ONGLET 95300 Ennery FRANCE
1595838 315105429 @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
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
1614518 489229286 @Company
@Persons
@UBO
@INPI
LEROUX Thomas Gerard
DoB: 1977-11-07
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE L ONGLET 95300 Ennery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1614519 489229286 @Company
@Persons
@UBO
@INPI
LEROUX Thomas Gerard
DoB: 1977-11-07
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE L ONGLET 95300 Ennery FRANCE yes
@Cadastre
@Geotag
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
10793858 303039788 @Company
@Persons
@UBO
@INPI
LEROUX Fabien Maurice Jean-Michel
DoB: 1977-05-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Belval 80250 Thory France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15664341 889701348 @Company
@Persons
@UBO
@INPI
LEROUX Marine
DoB: 1977-11-16
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue de la Grande Métairie Souligne 79270 Saint-Symphorien 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.