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 1979-08-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2129959 501729495 @Company
@Persons
@UBO
@INPI
LE VIET Stéphane
DoB: 1979-07-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Pierre Leroux 75007 Paris France
2993979 480984731 @Company
@Persons
@UBO
@INPI
REYRE Louise, Lorraine, Adelaide, Zoé
DoB: 1979-02-28
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE PIERRE LEROUX 75017 PARIS FRANCE
2993980 480984731 @Company
@Persons
@UBO
@INPI
REYRE Louise, Lorraine, Adelaide, Zoé
DoB: 1979-02-28
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE PIERRE LEROUX 75017 PARIS FRANCE
3605407 492167176 @Company
@Persons
@UBO
@INPI
LEROUX PIERRE-GEROME Emeline Hélène Barbara
DoB: 1979-12-13
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Avenue Jean Jaurès 93350 Le Bourget France
5433557 789209640 @Company
@Persons
@UBO
@INPI
LEROUX Nathalie
DoB: 1979-02-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue de la Libération Appartement 7 82360 Lamagistère FRANCE
5644252 529613846 @Company
@Persons
@UBO
@INPI
LEROUX Stéphane
DoB: 1979-10-08
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Mozart 53110 Lassay-les-Châteaux FRANCE
7636336 752106732 @Company
@Persons
@UBO
@INPI
LEROUX Bénédicte
DoB: 1979-08-25
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pierre Pigot Ecouché 61150 Écouché-les-Vallées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7636337 752106732 @Company
@Persons
@UBO
@INPI
LEROUX Bénédicte
DoB: 1979-08-25
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Pierre Pigot Ecouché 61150 Écouché-les-Vallées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8921131 793364670 @Company
@Persons
@UBO
@INPI
LEROUX Samuel
DoB: 1979-01-06
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Charmes 35380 Treffendel FRANCE
9061840 821324530 @Company
@Persons
@UBO
@INPI
LEROUX Jérôme
DoB: 1979-08-12
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Verdun 59480 La Bassée France
9119682 489787135 @Company
@Persons
@UBO
@INPI
DUMOULIN LEROUX Hélène
DoB: 1979-08-26
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Jean Jaurès 59320 Emmerin France
9959314 315906321 @Company
@Persons
@UBO
@INPI
LEROUX Georges
DoB: 1925-08-10
PoB: LA SEGUINERE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ETABLERE LA SEGUINIERE 49300 CHOLET FRANCE
10214865 424722114 @Company
@Persons
@UBO
@INPI
LEROUX Sophie
DoB: 1979-08-04
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Temponières 31000 Toulouse France
10229941 424721785 @Company
@Persons
@UBO
@INPI
LEROUX Sophie
DoB: 1979-08-04
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Temponières 31000 Toulouse France
10430522 488771478 @Company
@Persons
@UBO
@INPI
LEROUX Nathalie Madeleine Jacqueline
DoB: 1979-02-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue André Gerschel 62100 Calais FRANCE
10430523 488771478 @Company
@Persons
@UBO
@INPI
LEROUX Nathalie Madeleine Jacqueline
DoB: 1979-02-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue André Gerschel 62100 Calais FRANCE
10839474 818251241 @Company
@Persons
@UBO
@INPI
LEROUX ACHARD Dorothée Nicole Josette
DoB: 1979-08-17
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Tréport 76260 Étalondes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10839475 818251241 @Company
@Persons
@UBO
@INPI
LEROUX ACHARD Dorothée Nicole Josette
DoB: 1979-08-17
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Tréport 76260 Étalondes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10841942 401856364 @Company
@Persons
@UBO
@INPI
LEROUX ACHARD Dorothée Nicole Josette
DoB: 1979-08-17
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Tréport 76260 Étalondes France
12501594 510347016 @Company
@Persons
@UBO
@INPI
MACHE François Jean-Marie
DoB: 1979-08-27
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Georges Leroux 76930 Octeville-sur-Mer FRANCE yes
@Cadastre
@Geotag
13065352 319049391 @Company
@Persons
@UBO
@INPI
LEROUX SARFATI Sophie
DoB: 1979-08-04
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAURIANGE 19200 Veyrières FRANCE
13065353 319049391 @Company
@Persons
@UBO
@INPI
LEROUX SARFATI Sophie
DoB: 1979-08-04
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MAURIANGE 19200 Veyrières FRANCE
13072770 392059705 @Company
@Persons
@UBO
@INPI
LEROUX SOPHIE
DoB: 1979-08-04
PoB: CLERMONT FERRAND (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Bld Clémenceau 19200 Ussel FRANCE
13072771 392059705 @Company
@Persons
@UBO
@INPI
LEROUX SOPHIE
DoB: 1979-08-04
PoB: CLERMONT FERRAND (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Bld Clémenceau 19200 Ussel 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
15512212 833522139 @Company
@Persons
@UBO
@INPI
LEROUX Aurélien Alfred René
DoB: 1979-08-04
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 la Cour Souveraine 76430 Sainneville 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.