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 1979-04-24 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1030072 411077852 @Company
@Persons
@UBO
@INPI
LEROUX PROFFIT Dorothée Marie Bénédicte
DoB: 1979-04-24
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route de la Congé 77450 Trilbardou France yes
@Cadastre
@Geotag
5327422 803025337 @Company
@Persons
@UBO
@INPI
LEROUX Wilfried, Jean-Jacques, Nicolas
DoB: 1979-01-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du 8 Mars 1846 14270 Condé-sur-Ifs FRANCE
8645036 500814165 @Company
@Persons
@UBO
@INPI
BUREAU LEROUX Géraldine
DoB: 1979-04-24
PoB: Ruffec
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Du marronnier Vezin 79170 Asnières-en-Poitou FRANCE
10103697 802731372 @Company
@Persons
@UBO
@INPI
ATANASOV Ognyan
DoB: 1979-01-24
PoB: Dobrich BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue Leroux N° 4 55500 Ligny-en-Barrois FRANCE
12293585 822908760 @Company
@Persons
@UBO
@INPI
BOULILA Nadir
DoB: 1979-02-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue du Professeur Leroux 92290 Châtenay-Malabry FRANCE
12467449 315516138 @Company
@Persons
@UBO
@INPI
LEROUX Virginie, Colette, Agnès
DoB: 1979-01-18
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Jacques Duclos 13740 Le Rove FRANCE yes
@Cadastre
@Geotag
12775513 521678078 @Company
@Persons
@UBO
@INPI
REN LEROUX Yaqian
DoB: 1979-10-24
PoB: Tianjin CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
470 chemin de Pierredon 13510 Eguilles FRANCE
12775514 521678078 @Company
@Persons
@UBO
@INPI
REN LEROUX Yaqian
DoB: 1979-10-24
PoB: Tianjin CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
470 chemin de Pierredon 13510 Eguilles FRANCE
13072394 351591003 @Company
@Persons
@UBO
@INPI
DUMAS MAGALI
DoB: 1979-09-02
PoB: TULLE (19) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue PIERRE LEROUX 87000 Limoges FRANCE
13072395 351591003 @Company
@Persons
@UBO
@INPI
DUMAS MAGALI
DoB: 1979-09-02
PoB: TULLE (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue PIERRE LEROUX 87000 Limoges FRANCE
13148949 520440330 @Company
@Persons
@UBO
@INPI
LEROUX PROFFIT Dorothée Marie
DoB: 1979-04-24
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Geoffroy 77100 Meaux France yes
@Cadastre
@Geotag
13148950 520440330 @Company
@Persons
@UBO
@INPI
LEROUX PROFFIT Dorothée Marie
DoB: 1979-04-24
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Geoffroy 77100 Meaux France yes
@Cadastre
@Geotag
13169094 520439175 @Company
@Persons
@UBO
@INPI
LEROUX PROFFIT Dorothée Marie
DoB: 1979-04-24
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de la Conge 77450 Trilbardou France
13169095 520439175 @Company
@Persons
@UBO
@INPI
LEROUX PROFFIT Dorothée Marie
DoB: 1979-04-24
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de la Conge 77450 Trilbardou France
13211702 341145712 @Company
@Persons
@UBO
@INPI
LEROUX PROFFIT Dorothée Marie
DoB: 1979-04-24
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de la Conge 77450 Trilbardou France
14752713 316157569 @Company
@Persons
@UBO
@INPI
LEROUX SAFARTI Sophie
DoB: 1979-08-04
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Mauriange 19200 Veyrières FRANCE
15506204 422147462 @Company
@Persons
@UBO
@INPI
LEROUX Nicolas
DoB: 1979-10-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
de Corsinge 29 0 1252 MEINIER SUISSE
15507275 791234057 @Company
@Persons
@UBO
@INPI
LEROUX Nicolas Gabriel Jean Marie
DoB: 1979-10-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Corsinge 29 0 1252 MEINIER SUISSE

 

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.