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 LE ROUX 1939-05-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2508172 43818079 @Company
@Persons
@UBO
@INPI
DE PEYRONNET DE VERDUN Alix
DoB: 1939-08-27
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"le Guépéroux" Ardevon 50170 PONTORSON France
3100824 789783248 @Company
@Persons
@UBO
@INPI
LE ROUX Gildas
DoB: 1939-06-27
PoB: 56090 Inzinzac-Lochrist (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerloret 56850 Caudan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3347541 381739259 @Company
@Persons
@UBO
@INPI
ROUX GISELE JOSETTE
DoB: 1939-07-26
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue LE MESNIL PALAIS LE MESNIL 6200 Nice FRANCE
3347542 381739259 @Company
@Persons
@UBO
@INPI
ROUX GISELE JOSETTE
DoB: 1939-07-26
PoB: 06088 NICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue LE MESNIL PALAIS LE MESNIL 6200 Nice FRANCE
3417319 820537108 @Company
@Persons
@UBO
@INPI
SEASSAU ROUX Gisèle Josette
DoB: 1939-07-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue le Mesnil 6200 Nice FRANCE
3417320 820537108 @Company
@Persons
@UBO
@INPI
SEASSAU ROUX Gisèle Josette
DoB: 1939-07-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue le Mesnil 6200 Nice FRANCE
4322096 479191645 @Company
@Persons
@UBO
@INPI
LE ROUX Benoît
DoB: 1939-05-06
PoB: TANNIERES (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 faubourg de Soissons 51170 Fismes France
11256911 340494673 @Company
@Persons
@UBO
@INPI
LE ROUX Benoît
DoB: 1939-05-06
PoB: 02735 Tannières (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Faubourg de Soissons 51170 Fismes France yes
@Cadastre
@Geotag
14112188 303195010 @Company
@Persons
@UBO
@INPI
LE ROUX Jack
DoB: 1939-05-13
PoB: CHERBOURG FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41B rue du Martray Corneilles en Parisis 95000 CERGY France
14112189 303195010 @Company
@Persons
@UBO
@INPI
LE ROUX Jack
DoB: 1939-05-13
PoB: CHERBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41B rue du Martray Corneilles en Parisis 95000 CERGY 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.