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 1978-02-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3971283 821789914 @Company
@Persons
@UBO
@INPI
LEROUX Samuel, Pierre, Justin
DoB: 1978-10-13
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
165 chemin Lintier Résidence Valsoleil B 6220 Vallauris FRANCE
4299689 488786245 @Company
@Persons
@UBO
@INPI
LEROUX DE WEVER Mathilde Marie Isabelle
DoB: 1978-11-09
PoB: Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean XXIII 2000 Verneuil-sur-Serre France
5702720 800292351 @Company
@Persons
@UBO
@INPI
LEROUX Nadège
DoB: 1978-02-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Grande rue 72150 Le Grand Luce FRANCE
6029195 822614129 @Company
@Persons
@UBO
@INPI
LEROUX PELTIER VERONIQUE
DoB: 1978-02-16
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Baclais 44119 Treillieres France yes
@Cadastre
@Geotag
6029196 822614129 @Company
@Persons
@UBO
@INPI
LEROUX PELTIER VERONIQUE
DoB: 1978-02-16
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de la Baclais 44119 Treillieres France yes
@Cadastre
@Geotag
7301936 501572762 @Company
@Persons
@UBO
@INPI
LEROUX Hervé Jean-Michel
DoB: 1978-12-16
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Grande-Rue 51340 Vouillers France
7314647 823986328 @Company
@Persons
@UBO
@INPI
LEROUX Frédéric
DoB: 1978-03-20
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Maure 3370 Chambérat FRANCE
8362069 529849754 @Company
@Persons
@UBO
@INPI
LEROUX FROMENT Barbara Delphine
DoB: 1978-03-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement Saint Georges 42155 Ouches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9753958 505347666 @Company
@Persons
@UBO
@INPI
LEROUX Christelle Léonne Béatrice
DoB: 1978-02-18
PoB: 59153 Condé-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Paul Eluard 59163 Condé-sur-l'Escaut France yes
@Cadastre
@Geotag
10472481 538219098 @Company
@Persons
@UBO
@INPI
LEROUX LOOCK Aline, Sophie, Christine
DoB: 1978-05-05
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route Nationale 42 62850 Escoeuilles FRANCE yes
@Cadastre
@Geotag
10472482 538219098 @Company
@Persons
@UBO
@INPI
LEROUX LOOCK Aline, Sophie, Christine
DoB: 1978-05-05
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 route Nationale 42 62850 Escoeuilles FRANCE yes
@Cadastre
@Geotag
10783991 488476581 @Company
@Persons
@UBO
@INPI
DELANNOY Julien Georges
DoB: 1978-05-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Sire Firmin Leroux 80000 Amiens France
10802447 451337950 @Company
@Persons
@UBO
@INPI
DELANNOY Julien Georges
DoB: 1978-05-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Sire Firmin Leroux 80000 Amiens France
10808116 379250053 @Company
@Persons
@UBO
@INPI
DELANNOY Julien Georges
DoB: 1978-05-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Sire Firmin Leroux 80000 Amiens France
11051492 810543231 @Company
@Persons
@UBO
@INPI
COUADIER Jérôme
DoB: 1978-12-27
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Arthur Leroux 62138 Billy-Berclau FRANCE
11375580 491156691 @Company
@Persons
@UBO
@INPI
LEROUX Grégory
DoB: 1978-11-07
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la ferme Neuve Panilleuse 27510 Vexin-sur-Epte FRANCE
11399213 824438147 @Company
@Persons
@UBO
@INPI
LEROUX Frédérique Claude Annick
DoB: 1978-04-28
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 B Rue Isidore Rapp 76000 Rouen FRANCE
12266879 493790984 @Company
@Persons
@UBO
@INPI
JIN Zhuli
DoB: 1978-05-06
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Gaston Leroux 77600 Bussy Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12266880 493790984 @Company
@Persons
@UBO
@INPI
JIN Zhuli
DoB: 1978-05-06
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Gaston Leroux 77600 Bussy Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12727946 480928183 @Company
@Persons
@UBO
@INPI
LEROUX Sébastien, Jean-Louis
DoB: 1978-06-20
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Barbouyère 50210 Saint-Denis-le-Vêtu FRANCE yes
@Cadastre
@Geotag
13601510 418514469 @Company
@Persons
@UBO
@INPI
GERMOND Jérôme, Jean-Charles, François
DoB: 1978-08-23
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Joseph de la Ville Leroux 56700 Hennebont FRANCE yes
@Cadastre
@Geotag
14182487 890868458 @Company
@Persons
@UBO
@INPI
Leroux-Gastebois Thomas André Alexandre
DoB: 03/03/1978
PoB: Chartres FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
17 rue Perdonnet 75010 Paris France
14619637 883371809 @Company
@Persons
@UBO
@INPI
LEROUX Félicia, Pierrette, Lydia
DoB: 1978-02-12
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue Crevier 76000 Rouen FRANCE
14619638 883371809 @Company
@Persons
@UBO
@INPI
LEROUX Félicia, Pierrette, Lydia
DoB: 1978-02-12
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 Rue Crevier 76000 Rouen FRANCE
15840785 889567467 @Company
@Persons
@UBO
@INPI
LEROUX Pierre-Henry
DoB: 1978-05-14
PoB: 51454 Reims (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
223 Avenue Charles de Gaulle 69160 Tassin-la-Demi-Lune 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.