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 1976-05-07 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1743631 493198410 @Company
@Persons
@UBO
@INPI
OUSSET LEROUX Célestine
DoB: 1976-03-21
PoB: 93045 LES LILAS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue d'Hauteville 75010 Paris France
5326164 499014967 @Company
@Persons
@UBO
@INPI
LUCAS LEROUX Laetitia, Madeleine, Hélène
DoB: 1976-04-10
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU CIVISME 14840 DEMOUVILLE FRANCE
5999848 410671713 @Company
@Persons
@UBO
@INPI
MAILLARD LEROUX Karen Marilyn
DoB: 1976-07-13
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis route de la Poste 44840 Les Sorinières France
5999849 410671713 @Company
@Persons
@UBO
@INPI
MAILLARD LEROUX Karen Marilyn
DoB: 1976-07-13
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 bis route de la Poste 44840 Les Sorinières France
6003125 434226866 @Company
@Persons
@UBO
@INPI
MAILLARD LEROUX Karen Marilyn Nathalie
DoB: 1976-07-13
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis route de la Poste 44840 Les Sorinieres France
6028584 395028442 @Company
@Persons
@UBO
@INPI
LEROUX Christophe Daniel Pierre Marie
DoB: 1976-03-12
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chalonge 44810 La Chevallerais France yes
@Cadastre
@Geotag
7182826 324696327 @Company
@Persons
@UBO
@INPI
LEROUX Guillaume
DoB: 1976-06-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de la Palière 4800 Greoux-les-bains FRANCE
9133732 812776789 @Company
@Persons
@UBO
@INPI
LEROUX Vanessa
DoB: 1976-06-24
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Louis de Croix 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9910369 479858581 @Company
@Persons
@UBO
@INPI
LEROUX BENDAVID Lara
DoB: 1976-12-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Moulin Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE yes
@Cadastre
@Geotag
9972594 451755490 @Company
@Persons
@UBO
@INPI
LEROUX BENDAVID Lara
DoB: 1976-12-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Moulin Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE
9972595 451755490 @Company
@Persons
@UBO
@INPI
LEROUX BENDAVID Lara
DoB: 1976-12-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Moulin Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE
11045271 441098712 @Company
@Persons
@UBO
@INPI
LEROUX Estelle
DoB: 1976-05-12
PoB: 59378 MARCQ EN BAROEUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE ERNEST RENAN ARRAS 62000 ARRAS FRANCE
11248682 490654258 @Company
@Persons
@UBO
@INPI
LEROUX Gilles
DoB: 1976-11-27
PoB: 91122 Bures-sur-Yvette (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
705 Route Des Aulnettes 78830 Bullion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11248683 490654258 @Company
@Persons
@UBO
@INPI
LEROUX Gilles
DoB: 1976-11-27
PoB: 91122 Bures-sur-Yvette (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
705 Route Des Aulnettes 78830 Bullion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13171661 818618977 @Company
@Persons
@UBO
@INPI
Leroux Nicolas Olivier
DoB: 1976-05-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Zestienhovenstraat 44 3037 XV Rotterdam 0 Pays-Bas

 

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.