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 1979-05-23 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2223545 801434176 @Company
@Persons
@UBO
@INPI
Leroux Fabien
DoB: 1979-12-30
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Perdonnet 75010 Paris France
2377435 509787958 @Company
@Persons
@UBO
@INPI
HAROCHE Emilie
DoB: 1979-10-31
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue Pierre Leroux 75007 Paris France
7632611 807414248 @Company
@Persons
@UBO
@INPI
LEROUX Jérôme
DoB: 1979-05-23
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Cuissaye 61250 Lonrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7632612 807414248 @Company
@Persons
@UBO
@INPI
LEROUX Jérôme
DoB: 1979-05-23
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de la Cuissaye 61250 Lonrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7754853 815366588 @Company
@Persons
@UBO
@INPI
LEROUX Cédric
DoB: 1979-02-28
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Vignes du Grand Chemin 37390 Charentilly FRANCE
8887141 412362444 @Company
@Persons
@UBO
@INPI
DESPREZ Pierre
DoB: 1979-04-25
PoB: 50129 Cherbourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 B Rue Pierre Leroux 75007 Paris FRANCE
8887142 412362444 @Company
@Persons
@UBO
@INPI
DESPREZ Pierre
DoB: 1979-04-25
PoB: 50129 Cherbourg
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 B Rue Pierre Leroux 75007 Paris 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
12580922 810970095 @Company
@Persons
@UBO
@INPI
LEROUX Hélène, Lydie
DoB: 1979-05-17
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue des Bleuets 76230 Isneauville FRANCE yes
@Cadastre
@Geotag
12580923 810970095 @Company
@Persons
@UBO
@INPI
LEROUX Hélène, Lydie
DoB: 1979-05-17
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 rue des Bleuets 76230 Isneauville FRANCE yes
@Cadastre
@Geotag
13939951 539098715 @Company
@Persons
@UBO
@INPI
BERTILI Lorette
DoB: 1979-10-19
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Bozon Leroux 97190 Le Gosier 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.