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 1948-12-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3566575 518773239 @Company
@Persons
@UBO
@INPI		 DI SILVESTRO LE ROUX Michèle
DoB: 1948-03-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1126 Corniche Marius Escartefigue 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3566576 518773239 @Company
@Persons
@UBO
@INPI		 DI SILVESTRO LE ROUX Michèle
DoB: 1948-03-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1126 Corniche Marius Escartefigue 83200 Toulon FRANCE yes
@Cadastre
@Geotag
6090947 353467020 @Company
@Persons
@UBO
@INPI		 LE ROUX Michel Jean François
DoB: 1948-12-03
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 avenue du Petit Moulin 44700 Orvault France yes
@Cadastre
@Geotag
6090948 353467020 @Company
@Persons
@UBO
@INPI		 LE ROUX Michel Jean François
DoB: 1948-12-03
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 avenue du Petit Moulin 44700 Orvault France yes
@Cadastre
@Geotag
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
12307208 490780301 @Company
@Persons
@UBO
@INPI		 LE ROUX Gildas
DoB: 1948-03-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 66 Boulevard RODIN 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12307209 490780301 @Company
@Persons
@UBO
@INPI		 LE ROUX Gildas
DoB: 1948-03-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 66 Boulevard RODIN 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12502231 388213381 @Company
@Persons
@UBO
@INPI		 LE ROUX DECRETON Dominique Christine
DoB: 1948-05-12
PoB: NEUWIED COBLENCE ( ALLEMAGNE DE L'OUEST )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 RUE CHARLES ALEXANDRE LESUEUR SAINTE ADRESSE 76310 SAINTE ADRESSE FRANCE
13304798 439417163 @Company
@Persons
@UBO
@INPI		 BUSUTTIL LE ROUX Anne-Marie-Françoise Solange
DoB: 1948-07-02
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 rue Saint-Simon 64000 Pau FRANCE yes
@Cadastre
@Geotag
13304799 439417163 @Company
@Persons
@UBO
@INPI		 BUSUTTIL LE ROUX Anne-Marie-Françoise Solange
DoB: 1948-07-02
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 12 rue Saint-Simon 64000 Pau FRANCE yes
@Cadastre
@Geotag
13562616 421401548 @Company
@Persons
@UBO
@INPI		 LE ROUX Jean-Yves
DoB: 1948-11-02
PoB: 22095 Landebaëron (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 rue Jean Rostand 85540 Moutiers les Mauxfaits France yes
@Cadastre
@Geotag
13562617 421401548 @Company
@Persons
@UBO
@INPI		 LE ROUX Jean-Yves
DoB: 1948-11-02
PoB: 22095 Landebaëron (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 rue Jean Rostand 85540 Moutiers les Mauxfaits 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.