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 ROUX 1968-02-04 found 125 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6733674 805279619 @Company
@Persons
@UBO
@INPI
LE ROUX ROSEC Sylvie, Marie, Yvonne
DoB: 1968-05-02
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 route de l'Arch'antel 29200 Brest FRANCE yes
@Cadastre
@Geotag
6733675 805279619 @Company
@Persons
@UBO
@INPI
LE ROUX ROSEC Sylvie, Marie, Yvonne
DoB: 1968-05-02
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
600 route de l'Arch'antel 29200 Brest FRANCE yes
@Cadastre
@Geotag
6753177 812001980 @Company
@Persons
@UBO
@INPI
LE ROUX ROSEC Sylvie
DoB: 1968-05-02
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
600 route de l'Arc'Hantel 29200 Brest FRANCE
7857826 423175074 @Company
@Persons
@UBO
@INPI
LE ROUX Isabelle
DoB: 1968-11-02
PoB: ALGER ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 Avenue du Nord 78310 Maurepas FRANCE
9316646 510917735 @Company
@Persons
@UBO
@INPI
LE ROUX Olivier, Michel, Joseph
DoB: 1968-05-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Porte Campagne 14600 Genneville FRANCE
9347599 429833833 @Company
@Persons
@UBO
@INPI
D'AVIAU DE TERNAY ROUX Geneviève, Marie, Elisabeth, Jacqueline
DoB: 1968-07-02
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Varagnes 81220 Servies FRANCE
9347600 429833833 @Company
@Persons
@UBO
@INPI
D'AVIAU DE TERNAY ROUX Geneviève, Marie, Elisabeth, Jacqueline
DoB: 1968-07-02
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Varagnes 81220 Servies FRANCE
9384236 812735223 @Company
@Persons
@UBO
@INPI
LE ROUX Véronique, Hervéline
DoB: 1968-02-13
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Crinquellic 29180 Guengat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9403766 309410652 @Company
@Persons
@UBO
@INPI
LE ROUX Serge
DoB: 1968-05-29
PoB: 29019 BREST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE JEAN JAURES PONT L'ABBE 29120 PONT L'ABBE FRANCE
9695911 398839373 @Company
@Persons
@UBO
@INPI
LE ROUX Joseph Jean Pierre Marie
DoB: 1968-03-02
PoB: AURAY (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE NIGNOL 56340 CARNAC FRANCE
9695912 398839373 @Company
@Persons
@UBO
@INPI
LE ROUX Joseph Jean Pierre Marie
DoB: 1968-03-02
PoB: AURAY (56)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE NIGNOL 56340 CARNAC FRANCE
10030896 809687221 @Company
@Persons
@UBO
@INPI
LE ROUX Emmanuel, Gilles, Nicolas
DoB: 1968-03-30
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 impasse de Cliscouet 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
10030897 809687221 @Company
@Persons
@UBO
@INPI
LE ROUX Emmanuel, Gilles, Nicolas
DoB: 1968-03-30
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 impasse de Cliscouet 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
11439932 813778313 @Company
@Persons
@UBO
@INPI
WASSEUIL Nathalie, Anne-Marie
DoB: 1968-01-02
PoB: Renaix BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue du Docteur Roux 46400 Saint-Céré FRANCE
11632377 799543293 @Company
@Persons
@UBO
@INPI
SIREYZOL Hervé Maurice Yves
DoB: 1968-03-31
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue du Docteur Roux 69700 Givors FRANCE
11881993 408594042 @Company
@Persons
@UBO
@INPI
SARL DELICEPOL
DoB: 502586373
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Place Pierre Roux 13005 Marseille FRANCE
11910760 315413476 @Company
@Persons
@UBO
@INPI
DE ROUX Patrice
DoB: 1968-09-02
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Avenue des Roches 13007 Marseille FRANCE
12322225 480616788 @Company
@Persons
@UBO
@INPI
DE ROUX Olivier
DoB: 1968-06-12
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Avenue ANDRE MORIZET 92100 Boulogne-Billancourt FRANCE
12512026 491981957 @Company
@Persons
@UBO
@INPI
LE ROUX Karine Jacqueline Fernande
DoB: 1968-08-29
PoB: 76447 MONTIVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DE LA MAILLERAYE 76600 LE HAVRE FRANCE
12616346 412114308 @Company
@Persons
@UBO
@INPI
LE ROUX Chryslain Marcel Charles
DoB: 1968-04-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
430 sente de l'Eglise 76160 Saint-Jacques-sur-Darnétal FRANCE
12909571 498033927 @Company
@Persons
@UBO
@INPI
GODET Olivier Adolphe Omer
DoB: 1968-12-02
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Docteur Roux 8090 Aiglemont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12912487 479655060 @Company
@Persons
@UBO
@INPI
GODET Olivier Adolphe Omer
DoB: 1968-12-02
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Dr Roux 8090 Aiglemont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13211604 800417438 @Company
@Persons
@UBO
@INPI
BOUCRY Pascal Andre Paul
DoB: 1968-04-06
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44C rue du Docteur Roux 77230 Saint Mard France
13367010 533681151 @Company
@Persons
@UBO
@INPI
ROUX Christophe
DoB: 1968-05-02
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
512 route de Beaumes-de-Venise 84330 Saint-Hippolyte-le-Graveron FRANCE
13379326 788642981 @Company
@Persons
@UBO
@INPI
JACQUINET ROUX Sandrine
DoB: 1968-05-02
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1889 route du Thor 84470 Châteauneuf-de-Gadagne 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.