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 322185810 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7286902 322185810 @Company
@Persons
@UBO
@INPI
LE ROUX Gabriel Michel
DoB: 1961-08-07
PoB: 02442 Loupeigne (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route Nationale 51460 Tilloy-et-Bellay France yes
@Cadastre
@Geotag
7286903 322185810 @Company
@Persons
@UBO
@INPI
LE ROUX Gabriel Michel
DoB: 1961-08-07
PoB: 02442 Loupeigne (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route Nationale 51460 Tilloy-et-Bellay France yes
@Cadastre
@Geotag
7286904 322185810 @Company
@Persons
@UBO
@INPI
LEROUX GARET Françoise Bernadette Marie
DoB: 1946-08-20
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 route de Courboin 2400 Blesmes France yes
@Cadastre
@Geotag
7286905 322185810 @Company
@Persons
@UBO
@INPI
LANGEVIN ENGUEHARD Chantal Jacqueline Bernadette
DoB: 1962-05-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Couture 2220 Bazoches-sur-Vesles France yes
@Cadastre
@Geotag
7286906 322185810 @Company
@Persons
@UBO
@INPI
LANGEVIN LIBERSA Anne Françoise Guylaine
DoB: 1963-06-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bovère 74250 Saint-Jean-de-Tholome France yes
@Cadastre
@Geotag
7286907 322185810 @Company
@Persons
@UBO
@INPI
LE ROUX WATROUS Claire Marie
DoB: 1959-10-09
PoB: 02442 Loupeigne (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5368 scott road homer 13077 new york 0 Inconnu yes
@Cadastre
@Geotag
7286908 322185810 @Company
@Persons
@UBO
@INPI
LE ROUX GELDOF Brigitte Monique Marie
DoB: 1963-11-11
PoB: 02442 Loupeigne (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chamoust 77260 Sainte-Aulde France yes
@Cadastre
@Geotag
7286909 322185810 @Company
@Persons
@UBO
@INPI
LE ROUX Catherine Marie Bernadette
DoB: 1965-07-11
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Rebours 76440 Haussez France yes
@Cadastre
@Geotag
7286910 322185810 @Company
@Persons
@UBO
@INPI
LE ROUX AMEUR Blandine
DoB: 1966-09-28
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Ouches 51460 Tilloy-et-Bellay France yes
@Cadastre
@Geotag
7286911 322185810 @Company
@Persons
@UBO
@INPI
LE ROUX Patrick
DoB: 1971-07-24
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Courtisols 51460 Tilloy-et-Bellay France yes
@Cadastre
@Geotag
7286912 322185810 @Company
@Persons
@UBO
@INPI
LE ROUX MUNOZ Clotilde Brigitte Marie
DoB: 1977-11-10
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Église 51240 Vésigneul-sur-Marne France yes
@Cadastre
@Geotag
7286913 322185810 @Company
@Persons
@UBO
@INPI
LE ROUX Florian Louis Charles
DoB: 1984-03-22
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route Nationale 51460 Tilloy-et-Bellay France yes
@Cadastre
@Geotag
7286914 322185810 @Company
@Persons
@UBO
@INPI
LE ROUX JEAN BAPTISTE Odile Claire MArie
DoB: 1970-02-14
PoB: 51572 Tilloy-et-Bellay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 grande rue 51340 Vanault-les-Dames France 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.