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 1984-04-08 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1898376 491108312 @Company
@Persons
@UBO
@INPI
Leroux Richard Jean Roland
DoB: 1984-04-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Aulnois 2400 Essomes-Sur-Marne France yes
@Cadastre
@Geotag
2321145 524366457 @Company
@Persons
@UBO
@INPI
ROCCHESANI Jean-Marcel
DoB: 1984-09-09
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue Pierre Leroux 75007 Paris France
3992562 808922553 @Company
@Persons
@UBO
@INPI
LEROUX Valentin, Jacques, Jean
DoB: 1984-08-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Gustave Dore 76600 Le havre FRANCE
4032562 782366850 @Company
@Persons
@UBO
@INPI
LEROUX Valentin
DoB: 1984-08-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue Bague 64500 Saint-Jean-de-Luz FRANCE
6393028 441218468 @Company
@Persons
@UBO
@INPI
LEROUX François-Vivien, Pierre, Quentin
DoB: 1984-06-29
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE COUSTAL 24200 Saint André d'Allas FRANCE yes
@Cadastre
@Geotag
7385714 793202227 @Company
@Persons
@UBO
@INPI
LEROUX Claire Dominique
DoB: 1984-11-15
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Placette des Goélands 34280 La Grande Motte FRANCE
7944609 753095231 @Company
@Persons
@UBO
@INPI
LEROUX amaury
DoB: 1984-08-25
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Square debussy 78150 Le Chesnay FRANCE
12423117 753226372 @Company
@Persons
@UBO
@INPI
LEROUX BRAULT Christine Monique Sonia
DoB: 1984-04-23
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de l'Amiral Roussin 75015 Paris FRANCE
12493990 514420025 @Company
@Persons
@UBO
@INPI
LEROUX Marc-Aurèle Pierre Claude
DoB: 1984-03-09
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 chemin de la Mare des Mares 76430 Saint-Vigor-d'Ymonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.