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 Marine found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
606640 833777642 @Company
@Persons
@UBO
@INPI
LEROUX Marine, Constance, Maris
DoB: 1982-12-14
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Giot 50260 Les perques FRANCE
6102333 793041195 @Company
@Persons
@UBO
@INPI
LEROUX Marine Charlotte
DoB: 1986-04-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Crozatier 75012 Paris France
7556683 793734302 @Company
@Persons
@UBO
@INPI
LEROUX LEROUX-AJHON Bénédicte
DoB: 1973-07-12
PoB: 93030 Dugny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5258 Corniche des Issambres Quartier San Peire Res Marine A20 83380 Les Issambres FRANCE
8650195 438979619 @Company
@Persons
@UBO
@INPI
LEROUX Marine
DoB: 1977-11-16
PoB: 76259 Fécamp
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois Pineau 79800 Souvigné FRANCE
9161174 387625007 @Company
@Persons
@UBO
@INPI
LEROUX LECLERCQ Marine Rita
DoB: 1986-10-16
PoB: Dhaka BANGLADESH
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B Chemin Landaise 7501 Orcq 0 Belgique
15664341 889701348 @Company
@Persons
@UBO
@INPI
LEROUX Marine
DoB: 1977-11-16
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue de la Grande Métairie Souligne 79270 Saint-Symphorien FRANCE
16199766 342710407 @Company
@Persons
@UBO
@INPI
LEROUX Laurine, Valérie, Marine
DoB: 1988-04-05
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Penher 56190 La Trinité-Surzur FRANCE
16199767 342710407 @Company
@Persons
@UBO
@INPI
LEROUX Laurine, Valérie, Marine
DoB: 1988-04-05
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Penher 56190 La Trinité-Surzur 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.