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 1948-04-29 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4324309 320389257 @Company
@Persons
@UBO
@INPI
LE ROUX Michel
DoB: 1948-04-29
PoB: 62186 Bully-les-Mines (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Alexandre Dumas 2430 Gauchy France
4505266 750203358 @Company
@Persons
@UBO
@INPI
LE ROUX OLLIVIER Marie-Ange
DoB: 1948-02-29
PoB: 22354 TREGLAMUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Petit Kermin 22200 Pabu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4505267 750203358 @Company
@Persons
@UBO
@INPI
LE ROUX OLLIVIER Marie-Ange
DoB: 1948-02-29
PoB: 22354 TREGLAMUS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Petit Kermin 22200 Pabu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6182985 419003538 @Company
@Persons
@UBO
@INPI
ROUX CHAPUIS Jacqueline Marie Josèphe
DoB: 1948-11-24
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Côtes 43260 Lantriac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6693186 412663734 @Company
@Persons
@UBO
@INPI
LE ROUX GUYOMARCH Marie-Claire
DoB: 1948-10-04
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 hameau de Croas Caer 29720 Ploneour Lanvern FRANCE yes
@Cadastre
@Geotag
6716390 304465594 @Company
@Persons
@UBO
@INPI
LE ROUX Robert
DoB: 1948-04-09
PoB: PLONEVEZ DU FAOU (29)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PORT DE CARHAIX MOTREFF 29270 CARHAIX PLOUGUER FRANCE
6727206 532911096 @Company
@Persons
@UBO
@INPI
LE ROUX André Jean
DoB: 1948-04-11
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Danièle Casanova 29480 Le Relecq Kerhuon FRANCE yes
@Cadastre
@Geotag
6727207 532911096 @Company
@Persons
@UBO
@INPI
LE ROUX André Jean
DoB: 1948-04-11
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Danièle Casanova 29480 Le Relecq Kerhuon FRANCE yes
@Cadastre
@Geotag
6740246 402211072 @Company
@Persons
@UBO
@INPI
LE ROUX Jean Luc
DoB: 1948-02-01
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERUZAL VIAN 29880 PLOUGUERNEAU FRANCE
6740247 402211072 @Company
@Persons
@UBO
@INPI
LE ROUX Jean Luc
DoB: 1948-02-01
PoB: BREST (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERUZAL VIAN 29880 PLOUGUERNEAU FRANCE
6923271 331278515 @Company
@Persons
@UBO
@INPI
LE ROUX Michel
DoB: 1948-03-29
PoB: 51250 51 FISMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Courcelles 51100 REIMS FRANCE
6923272 331278515 @Company
@Persons
@UBO
@INPI
LE ROUX Michel
DoB: 1948-03-29
PoB: 51250 51 FISMES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Courcelles 51100 REIMS FRANCE
6923274 331278515 @Company
@Persons
@UBO
@INPI
LE ROUX Michel
DoB: 1948-03-29
PoB: 51250 51 FISMES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue de Courcelles 51100 REIMS FRANCE
9371453 407787795 @Company
@Persons
@UBO
@INPI
LE ROUX Robert
DoB: 1948-01-18
PoB: MONTREUIL (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 RTE DE BENODET GOUESNAC'H 29950 BENODET FRANCE
9381071 793967852 @Company
@Persons
@UBO
@INPI
LE ROUX Christian Maurice
DoB: 1948-01-29
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue des Bouvreuils 29100 Douarnenez FRANCE
9401671 789526167 @Company
@Persons
@UBO
@INPI
LE ROUX Henri
DoB: 1948-04-26
PoB: 29175 Plonevez-du-Faou FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 rue de la Gare 29190 Pleyben FRANCE
9722982 402829600 @Company
@Persons
@UBO
@INPI
GUEGAN LE ROUX Cecile
DoB: 1948-05-29
PoB: QUIMPERLE (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUILIHUEL 56630 LANGONNET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11313265 478856214 @Company
@Persons
@UBO
@INPI
ROUX Marie-Reine
DoB: 1948-07-31
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 A RUE DE LA PAULE 39100 Dole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11313266 478856214 @Company
@Persons
@UBO
@INPI
ROUX Marie-Reine
DoB: 1948-07-31
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 A RUE DE LA PAULE 39100 Dole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12567521 700500333 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe
DoB: 1948-09-08
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 LE MARAIS SAINT PIERRE DE MANNEVILLE 76113 SAHURS 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

 

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.