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 1978-06-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1068418 410206957 @Company
@Persons
@UBO
@INPI
LEROUX Julien
DoB: 1978-12-10
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2321 Route De Giverville la Côte Maridor 27450 Saint-Georges-du-Vièvre France
3053157 439782061 @Company
@Persons
@UBO
@INPI
LEROUX KLIFA Caroline Jeanine
DoB: 1978-06-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin de la Pinède 30820 Caveirac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053158 439782061 @Company
@Persons
@UBO
@INPI
LEROUX KLIFA Caroline Jeanine
DoB: 1978-06-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de la Pinède 30820 Caveirac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3089867 494051071 @Company
@Persons
@UBO
@INPI
LEROUX KLIFA Caroline Jeanine
DoB: 1978-06-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin des Cades 30820 Caveirac France yes
@Cadastre
@Geotag
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
4106058 437857717 @Company
@Persons
@UBO
@INPI
SASSI Pierre Jean-Philippe
DoB: 1978-09-06
PoB: 13001 AIX EN PROVENCE (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Hugues Leroux 92500 Rueil-Malmaison FRANCE
4178196 791683881 @Company
@Persons
@UBO
@INPI
SASSI Pierre
DoB: 1978-09-06
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Hugues Leroux 92500 Rueil-Malmaison FRANCE
5703345 318445707 @Company
@Persons
@UBO
@INPI
LEROUX Stéphane, Patrice
DoB: 1978-06-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Chatellerie 72220 Marigné-Laillé FRANCE
5706534 422046235 @Company
@Persons
@UBO
@INPI
LEROUX Stéphane
DoB: 1978-06-01
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHATELLERIE 72220 MARIGNE LAILLE FRANCE yes
@Cadastre
@Geotag
5892300 513436667 @Company
@Persons
@UBO
@INPI
PIERRE Lynda
DoB: 1978-10-26
PoB: Mornes A Bateau Haïti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Gaston Leroux 38130 Échirolles France yes
@Cadastre
@Geotag
5892304 513436667 @Company
@Persons
@UBO
@INPI
PIERRE Lynda
DoB: 1978-10-26
PoB: Mornes A Bateau Haïti
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Gaston Leroux 38130 Échirolles France yes
@Cadastre
@Geotag
6030207 823066543 @Company
@Persons
@UBO
@INPI
LEROUX Damien
DoB: 1978-06-17
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Etienne Jodelle 44430 Le Loroux-Bottereau France
7315049 423658939 @Company
@Persons
@UBO
@INPI
LEROUX Sylvain
DoB: 1978-06-25
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Peloton 3370 Chazemais FRANCE yes
@Cadastre
@Geotag
9386875 423369602 @Company
@Persons
@UBO
@INPI
JANIC LEROUX Gaëlle, Catherine, Stéphanie
DoB: 1978-09-07
PoB: 94038 L'Hay-les-roses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Noisetiers 29900 Concarneau FRANCE
9722814 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
10833555 824065098 @Company
@Persons
@UBO
@INPI
LEROUX Céline Monique Eliane
DoB: 1978-08-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Fernel 80500 Montdidier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10833556 824065098 @Company
@Persons
@UBO
@INPI
LEROUX Céline Monique Eliane
DoB: 1978-08-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Fernel 80500 Montdidier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11197860 503603243 @Company
@Persons
@UBO
@INPI
LEROUX Ariane Marie Luce Xavière
DoB: 1978-06-24
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Colverts 44117 Saint-André-des-Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13068250 410802243 @Company
@Persons
@UBO
@INPI
LEROUX Francois
DoB: 1978-06-29
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 Rue DE LA VALLEE 67370 GIMBRETT FRANCE
13207259 793736588 @Company
@Persons
@UBO
@INPI
JIN Zhuli
DoB: 1978-05-06
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Gaston Leroux 77600 Bussy Saint Georges 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.