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 1979-10-10 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1294029 824949044 @Company
@Persons
@UBO
@INPI
LEROUX Sébastien Bernard Gilbert
DoB: 1979-10-01
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Clos Poulet 35350 Saint-Méloir-des-Ondes FRANCE
1649412 815059811 @Company
@Persons
@UBO
@INPI
LEROUX Nicolas Gabriel Jean Marie
DoB: 1979-10-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Chemin DE GRANGE-CANAL 42 0 1224 CHENE BOUGERIES FRANCE
1839200 824030191 @Company
@Persons
@UBO
@INPI
Haroche Emilie
DoB: 1979-10-31
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue Pierre Leroux 75007 Paris France
2025804 501921183 @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
2130620 513355925 @Company
@Persons
@UBO
@INPI
HAROCHE Emilie
DoB: 1979-10-31
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue Pierre Leroux 75007 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
2966692 391506730 @Company
@Persons
@UBO
@INPI
LEROUX Mickaël
DoB: 1979-07-15
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Cloyes 28200 Thiville FRANCE
2966693 391506730 @Company
@Persons
@UBO
@INPI
LEROUX Mickaël
DoB: 1979-07-15
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Cloyes 28200 Thiville FRANCE
4104821 821526712 @Company
@Persons
@UBO
@INPI
CHI Lixiang
DoB: 1979-03-25
PoB: SHANGHAI CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue François Leroux 91400 Orsay FRANCE
4932569 430436584 @Company
@Persons
@UBO
@INPI
LEROUX Nicolas Gabriel Jean Marie
DoB: 1979-10-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 B Chemin Grange Canal 1224 Chenes Bougeries Suisse yes
@Cadastre
@Geotag
5325630 822878401 @Company
@Persons
@UBO
@INPI
LEROUX Joachim, Jacques, Emile
DoB: 1979-03-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ménardière Montamy 14260 Souleuvre en bocage 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
7624551 535152359 @Company
@Persons
@UBO
@INPI
LEROUX Géraldine
DoB: 1979-06-11
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Fontaine 61570 Montmerrei FRANCE yes
@Cadastre
@Geotag
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
7737138 521065524 @Company
@Persons
@UBO
@INPI
LEROUX Mickaël René
DoB: 1979-07-15
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Bis rue de Cloyes 28200 Thiville FRANCE
7738862 530571298 @Company
@Persons
@UBO
@INPI
LEROUX Loïc Maurice
DoB: 1979-10-16
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Vove 41500 Villexanton FRANCE
9161173 387625007 @Company
@Persons
@UBO
@INPI
LEROUX Aymeric
DoB: 1979-10-19
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Calle 305 n°3 La Canada 46182 Paterna 0 Espagne
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
10289544 791234057 @Company
@Persons
@UBO
@INPI
LEROUX Nicolas Gabriel Jean Marie
DoB: 1979-10-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Grange Canal 20 B 0 1224 CHENES-BOUGERIES SUISSE
10807184 808261143 @Company
@Persons
@UBO
@INPI
GANDEGA DELANNOY Sandrine Marie Niamé
DoB: 1979-01-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Sire Firmin Leroux 80000 Amiens France yes
@Cadastre
@Geotag
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
12517767 750026718 @Company
@Persons
@UBO
@INPI
THOMASSIN MACHE Hélène, Viviane, Denise
DoB: 1979-12-10
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Georges Leroux 76930 Octeville-sur-Mer FRANCE yes
@Cadastre
@Geotag
12517768 750026718 @Company
@Persons
@UBO
@INPI
THOMASSIN MACHE Hélène, Viviane, Denise
DoB: 1979-12-10
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Georges Leroux 76930 Octeville-sur-Mer 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
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
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
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
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
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.