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 1982-04-17 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1030073 411077852 @Company
@Persons
@UBO
@INPI
LEROUX MERLE de la BRUGIERE de LAVEAUCOUPET Mathilde Mélanie Marie
DoB: 1982-09-13
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8A rue de Bournonville 60200 Compiègne France yes
@Cadastre
@Geotag
2789515 525080685 @Company
@Persons
@UBO
@INPI
LEROUX Julien, Raymond, Severin
DoB: 1982-02-06
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin des Moulières 6110 Le Cannet FRANCE
2789516 525080685 @Company
@Persons
@UBO
@INPI
LEROUX Julien, Raymond, Severin
DoB: 1982-02-06
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin des Moulières 6110 Le Cannet FRANCE
5978465 819107400 @Company
@Persons
@UBO
@INPI
BARROSO Simon
DoB: 1982-11-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Emilienne Leroux 44200 Nantes France
5978466 819107400 @Company
@Persons
@UBO
@INPI
BARROSO Simon
DoB: 1982-11-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Emilienne Leroux 44200 Nantes France
7021539 379517543 @Company
@Persons
@UBO
@INPI
CAVE LEROUX Blandine
DoB: 1982-09-17
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Boulerie 2220 Tannières FRANCE
8898643 522752765 @Company
@Persons
@UBO
@INPI
LEROUX Alexandre
DoB: 1982-06-06
PoB: 95500 Pontoise
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Frelaut 35190 Tinténiac FRANCE
12517988 403656325 @Company
@Persons
@UBO
@INPI
LEROUX Hélène
DoB: 1982-04-17
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Abraham Duquesne Notre Dame-de-Gravenchon 76330 Port-Jérôme-sur-Seine FRANCE yes
@Cadastre
@Geotag
12723945 437564339 @Company
@Persons
@UBO
@INPI
LEROUX Sébastien Mathieu Jean-Pierre
DoB: 1982-01-17
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Far West 50770 PIROU FRANCE
15718901 524825494 @Company
@Persons
@UBO
@INPI
LEROUX LEROUX MORIN Lucie, Thérèse, Edith
DoB: 1982-04-17
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Grande Rue 25360 Nancray 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.