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 1946-06-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1361113 752101584 @Company
@Persons
@UBO
@INPI
GEOFFRION BOISSEAU Danièle, Chantal
DoB: 1946-08-08
PoB: 16338 ST MEDARD DE BARBEZIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Roux 16300 Saint-Medard-de-Barbezieux FRANCE yes
@Cadastre
@Geotag
1361114 752101584 @Company
@Persons
@UBO
@INPI
GEOFFRION BOISSEAU Danièle, Chantal
DoB: 1946-08-08
PoB: 16338 ST MEDARD DE BARBEZIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Roux 16300 Saint-Medard-de-Barbezieux FRANCE yes
@Cadastre
@Geotag
2984163 310359617 @Company
@Persons
@UBO
@INPI
LE ROUX Martial
DoB: 1946-06-06
PoB: 28160 FRANCOURVILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 rue de Thivars Lieudit Villemain 28360 Dammarie FRANCE
3553532 504446246 @Company
@Persons
@UBO
@INPI
ROUX Michèle
DoB: 1946-06-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean Moulin Résidence Brizeux bât.B 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
3600365 393882451 @Company
@Persons
@UBO
@INPI
BERLIERE BRAYARD Michèle
DoB: 1946-11-14
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée des Roux 71260 Saint-Albain France
4551316 821751039 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Pierre
DoB: 1946-04-15
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Armand Lecomte 95310 Saint-Ouen-l'Aumône FRANCE yes
@Cadastre
@Geotag
6474483 498304393 @Company
@Persons
@UBO
@INPI
AUDOUIT WILHELM Suzy, Françoise
DoB: 1946-07-12
PoB: 33092 Cantois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 VILLAGE LE ROUX 33760 Targon FRANCE
7388761 324333756 @Company
@Persons
@UBO
@INPI
MASSOL ROUX Irene Eliane
DoB: 1946-06-01
PoB: PARIS 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS MILLEFEUILLE VAUGUIERES LE HAUT 34130 MAUGUIO FRANCE
9696413 353482672 @Company
@Persons
@UBO
@INPI
LE ROUX André, Aubin, Marie
DoB: 1946-06-07
PoB: 56185 QUEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Résidence des Ajoncs d'Or 56520 Guidel FRANCE
9696414 353482672 @Company
@Persons
@UBO
@INPI
LE ROUX André, Aubin, Marie
DoB: 1946-06-07
PoB: 56185 QUEVEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Résidence des Ajoncs d'Or 56520 Guidel FRANCE
9727310 407551720 @Company
@Persons
@UBO
@INPI
LE ROUX André, Aubin, Marie
DoB: 1946-06-07
PoB: 56185 QUEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Résidence des Ajoncs d'Or 56520 Guidel FRANCE yes
@Cadastre
@Geotag
9727311 407551720 @Company
@Persons
@UBO
@INPI
LE ROUX André, Aubin, Marie
DoB: 1946-06-07
PoB: 56185 QUEVEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Résidence des Ajoncs d'Or 56520 Guidel FRANCE yes
@Cadastre
@Geotag
9729343 387892847 @Company
@Persons
@UBO
@INPI
LE ROUX KERMORVANT Suzanne
DoB: 1946-09-06
PoB: AURAY (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Louis Billet 56400 Auray FRANCE
10047290 394285332 @Company
@Persons
@UBO
@INPI
LE ROUX KERMORVANT Suzanne Léonie
DoB: 1946-09-06
PoB: AURAY (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Louis Billet 56400 Auray FRANCE yes
@Cadastre
@Geotag
10047291 394285332 @Company
@Persons
@UBO
@INPI
LE ROUX KERMORVANT Suzanne Léonie
DoB: 1946-09-06
PoB: AURAY (56)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Louis Billet 56400 Auray FRANCE yes
@Cadastre
@Geotag
10047511 431537034 @Company
@Persons
@UBO
@INPI
LE ROUX KERMORVANT Suzanne
DoB: 1946-09-06
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Louis Billet 56400 Auray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10407906 438787426 @Company
@Persons
@UBO
@INPI
LAURENT ROUX Martine Christine Gisèle Noëlle
DoB: 1946-12-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue la 1ère Armée Française 9190 Lorp-Sentaraille France
10756916 338738578 @Company
@Persons
@UBO
@INPI
ROUX Christiane Henriette Marcelle
DoB: 1946-09-10
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN FONT DE GALLOU N 8 6110 LE CANNET ROCHEVILLE FRANCE
10900808 419299862 @Company
@Persons
@UBO
@INPI
ANDRE PAILLET Irene Lea
DoB: 1946-11-11
PoB: SAINT NIZIER LE BOUCHOUX 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU DOCTEUR ROUX 1000 BOURG EN BRESSE 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.