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 1964-01-01 found 223 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1363917 799692892 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Yves René
DoB: 1964-09-01
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 boulevard Chanzy 16000 Angoulême FRANCE
4508250 353823990 @Company
@Persons
@UBO
@INPI
LE ROUX Michel
DoB: 1964-08-01
PoB: LANNION 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERLEGAN POMMERIT JAUDY 22450 LA ROCHE DERRIEN FRANCE yes
@Cadastre
@Geotag
4539720 799727631 @Company
@Persons
@UBO
@INPI
GAEC DE KERLEGAN
DoB: 353823990
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Kerlegan Pommerit-Jaudy 22450 La Roche Derrien FRANCE
7928959 822170502 @Company
@Persons
@UBO
@INPI
DU GARREAU DE LA MECHENIE Louis
DoB: 1964-02-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue du Docteur Roux 78220 Viroflay FRANCE
9637933 809497266 @Company
@Persons
@UBO
@INPI
DU GARREAU DE LA MECHENIE Louis, Marie, Léonard
DoB: 1964-02-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Docteur Roux 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11981090 521314682 @Company
@Persons
@UBO
@INPI
LE ROUX Cyriaque François Louis
DoB: 1964-12-01
PoB: 50147 Coutances (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Orgemont 74330 Mésigny France
12833974 539232595 @Company
@Persons
@UBO
@INPI
KLEIN ANTIQ Pascale
DoB: 1964-03-31
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Roux Alphéran 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13375912 523123966 @Company
@Persons
@UBO
@INPI
ROUX Jean - Claude
DoB: 1964-10-01
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 impasse du Cimetière 84810 Aubignan FRANCE yes
@Cadastre
@Geotag
13390719 424142750 @Company
@Persons
@UBO
@INPI
MATTIELLO Jean-Paul
DoB: 1964-02-25
PoB: VICENZA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES ROUX 84400 VILLARS FRANCE
13398297 389225475 @Company
@Persons
@UBO
@INPI
ROUX Jean-Claude
DoB: 1964-10-01
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 impasse du cimetiére 84810 AUBIGNAN FRANCE
13558593 422097683 @Company
@Persons
@UBO
@INPI
TANAYS Eric Pierre Jean
DoB: 1964-01-27
PoB: 34032 Béziers (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Allée Du Cap Roux 33700 Mérignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13593944 424379196 @Company
@Persons
@UBO
@INPI
CAVRINI Eric
DoB: 1964-02-25
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Roux de Brignoles 13006 Marseille France yes
@Cadastre
@Geotag
13593945 424379196 @Company
@Persons
@UBO
@INPI
CAVRINI Eric
DoB: 1964-02-25
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Roux de Brignoles 13006 Marseille France yes
@Cadastre
@Geotag
13644209 843760679 @Company
@Persons
@UBO
@INPI
EON Franck Guy Eddie
DoB: 1964-03-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Docteur Émile Roux 37100 Tours France
14701757 422097683 @Company
@Persons
@UBO
@INPI
TANAYS Eric Pierre Jean
DoB: 1964-01-27
PoB: 34032 Béziers (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Allée Du Cap Roux 33700 Mérignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14800858 315858530 @Company
@Persons
@UBO
@INPI
TARD-ROUX Dominique Anne
DoB: 1964-01-05
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Grande Rue 21700 Meuilley FRANCE
14881968 809795701 @Company
@Persons
@UBO
@INPI
LE ROUX DE BRETAGNE François
DoB: 1964-10-02
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
30 rue Herder 67000 Strasbourg FRANCE
14952917 809795701 @Company
@Persons
@UBO
@INPI
LE ROUX DE BRETAGNE François
DoB: 1964-10-02
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
30 rue Herder 67000 Strasbourg FRANCE
15144107 809795701 @Company
@Persons
@UBO
@INPI
LE ROUX DE BRETAGNE François
DoB: 1964-10-02
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
30 rue Herder 67000 Strasbourg FRANCE
15324055 946050820 @Company
@Persons
@UBO
@INPI
LE ROUX DE BRETAGNE François, Dominique, René, Maurice
DoB: 1964-10-02
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Herder 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15654379 422097683 @Company
@Persons
@UBO
@INPI
TANAYS Eric Pierre Jean
DoB: 1964-01-27
PoB: 34032 Béziers (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Allée Du Cap Roux 33700 Mérignac France yes
@Cadastre
@Geotag
16182452 517738209 @Company
@Persons
@UBO
@INPI
GOTTELAND Christophe François Pierre
DoB: 1964-07-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Bois Roux 44770 Préfailles France
16182453 517738209 @Company
@Persons
@UBO
@INPI
GOTTELAND Christophe François Pierre
DoB: 1964-07-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 rue du Bois Roux 44770 Préfailles 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.