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 1965-02-04 found 118 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4538092 479155715 @Company
@Persons
@UBO
@INPI
TARTIVEL LE ROUX Marylene
DoB: 1965-01-02
PoB: PABU 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PELLEGOU 22540 PEDERNEC FRANCE
4773329 405303694 @Company
@Persons
@UBO
@INPI
LOPEZ ERIC
DoB: 1965-08-02
PoB: VALENCE (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Docteur Roux 93110 Rosny-sous-Bois FRANCE
4773330 405303694 @Company
@Persons
@UBO
@INPI
LOPEZ ERIC
DoB: 1965-08-02
PoB: VALENCE (26)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Docteur Roux 93110 Rosny-sous-Bois FRANCE
5773578 450977665 @Company
@Persons
@UBO
@INPI
LE ROUX Isabelle Catherine Marie
DoB: 1965-09-02
PoB: 33392 STE CROIX DU MONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Friotte" 47180 ST MARTIN PETIT FRANCE yes
@Cadastre
@Geotag
6709126 828443374 @Company
@Persons
@UBO
@INPI
AUFFRET LE ROUX Valérie Marie Bernadette
DoB: 1965-03-02
PoB: 22228 Plounevez Moedec FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Kerellou 29610 Plouigneau FRANCE
7623486 821796497 @Company
@Persons
@UBO
@INPI
DE FONTAINES MAILLARD DE LA GOURNERIE Damien
DoB: 1965-04-01
PoB: 85194 Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chèreperrine 61130 Origny-le-Roux FRANCE
9371020 480709724 @Company
@Persons
@UBO
@INPI
GLOAGUEN LE ROUX Nicole
DoB: 1965-04-15
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 PLACE DU GENERAL DE GAULLE 29900 CONCARNEAU FRANCE yes
@Cadastre
@Geotag
9383847 480708916 @Company
@Persons
@UBO
@INPI
GLOAGUEN LE ROUX Nicole
DoB: 1965-04-15
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 PLACE DU GENERAL DE GAULLE 29900 CONCARNEAU FRANCE
12203299 387846561 @Company
@Persons
@UBO
@INPI
PILLON DEBOVES Christine
DoB: 1965-06-24
PoB: 61 ALENCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Docteur Roux 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12203300 387846561 @Company
@Persons
@UBO
@INPI
PILLON DEBOVES Christine
DoB: 1965-06-24
PoB: 61 ALENCON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Docteur Roux 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12371422 448177543 @Company
@Persons
@UBO
@INPI
ZIR Tamer
DoB: 1965-02-15
PoB: HOMS SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10BIS Rue DU PROFESSEUR ROUX 78750 Mareil-Marly FRANCE
12455472 492075049 @Company
@Persons
@UBO
@INPI
CROCHEMORE Roger Jean-Henri
DoB: 1965-05-03
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LARREBOUYE- ROUX 40500 ST SEVER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12455473 492075049 @Company
@Persons
@UBO
@INPI
CROCHEMORE Roger Jean-Henri
DoB: 1965-05-03
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LARREBOUYE- ROUX 40500 ST SEVER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12467956 811529023 @Company
@Persons
@UBO
@INPI
CROCHEMORE Roger, Jean, Henri
DoB: 1965-05-03
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Larrebouye Lieudit Roux 40500 Saint-Sever FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12522079 538004045 @Company
@Persons
@UBO
@INPI
UZAN Stéphane, Simon, Alfred
DoB: 1965-02-15
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Hugues le Roux 76600 Le Havre FRANCE
12567423 510583214 @Company
@Persons
@UBO
@INPI
LE ROUX Pascal Jean-François
DoB: 1965-11-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse de la Source 76290 Fontenay FRANCE
13331495 825371065 @Company
@Persons
@UBO
@INPI
DENAIS Dominique
DoB: 1965-11-02
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114e chemin des Roux 84240 Grambois FRANCE yes
@Cadastre
@Geotag
15511543 538004045 @Company
@Persons
@UBO
@INPI
UZAN Stéphane Simon Alfred
DoB: 1965-02-15
PoB: 76351 Le Havre (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Hugues Le Roux 76600 Le Havre 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.