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 1948-01-10 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
396220 433428489 @Company
@Persons
@UBO
@INPI
ROUX DELANCHE Michèle Hermance Josette
DoB: 1948-01-13
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Derrière 39140 Fontainebrux France
4719361 502912454 @Company
@Persons
@UBO
@INPI
LE ROUX Pierre
DoB: 1948-01-10
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
106 Rue de Musselburgh 94500 Champigny-sur-Marne FRANCE
7551598 491766994 @Company
@Persons
@UBO
@INPI
LE FOULGOC LE ROUX Francoise Renee Yvette
DoB: 1948-10-26
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 AVENUE BERTHIE ALBRECHT 83120 SAINTE MAXIME FRANCE
7551599 491766994 @Company
@Persons
@UBO
@INPI
LE FOULGOC LE ROUX Francoise Renee Yvette
DoB: 1948-10-26
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 AVENUE BERTHIE ALBRECHT 83120 SAINTE MAXIME FRANCE
12566792 382280378 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe, Maurice, Robert
DoB: 1948-09-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 le Marais 76113 Saint-Pierre-de-Manneville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12581490 383260072 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe
DoB: 1948-09-08
PoB: ROUEN (76000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MARAIS 76113 Saint-Pierre-de-Manneville FRANCE
12581491 383260072 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe
DoB: 1948-09-08
PoB: ROUEN (76000) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE MARAIS 76113 Saint-Pierre-de-Manneville FRANCE
12581795 380168575 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe, Maurice, Robert
DoB: 1948-09-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 le Marais 76113 Saint-Pierre-de-Manneville FRANCE yes
@Cadastre
@Geotag
14643100 338345127 @Company
@Persons
@UBO
@INPI
LE ROUX Gildas
DoB: 1948-01-03
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Boulevard Rodin 92130 Issy-les-Moulineaux France
14643101 338345127 @Company
@Persons
@UBO
@INPI
LE ROUX Gildas
DoB: 1948-01-03
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Boulevard Rodin 92130 Issy-les-Moulineaux 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.