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 1949-03-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3106472 484354410 @Company
@Persons
@UBO
@INPI
ROUX TARBOURIECH Mireille Charlotte
DoB: 1949-07-22
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Bois 32 Le Bosquet 30200 Bagnols-sur-Cèze France
3311126 409105673 @Company
@Persons
@UBO
@INPI
LE ROUX Jacques Robert Marie
DoB: 1949-11-27
PoB: 61264 MENIL FROGER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES BAUDETS 3220 VAUMAS FRANCE
3401812 521022350 @Company
@Persons
@UBO
@INPI
ROUX DANIEL Dominique Denise Angèle
DoB: 1949-07-12
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 Avenue de la Lanterne Bâtiment B 6200 Nice FRANCE
3401813 521022350 @Company
@Persons
@UBO
@INPI
ROUX DANIEL Dominique Denise Angèle
DoB: 1949-07-12
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Avenue de la Lanterne Bâtiment B 6200 Nice FRANCE
5715186 415404060 @Company
@Persons
@UBO
@INPI
TRIFOT Bernard
DoB: 1949-09-07
PoB: 93059 PIERREFITTE SUR SEINE 93 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRES NOIRES 61130 ORIGNY LE ROUX FRANCE
5864638 517897161 @Company
@Persons
@UBO
@INPI
VIVIANT TETI Angèle Marie-Clémence
DoB: 1949-05-24
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Roux 38610 Venon France yes
@Cadastre
@Geotag
6046332 431356179 @Company
@Persons
@UBO
@INPI
PAITIER Jean-Paul Pierre Victor
DoB: 1949-06-23
PoB: 44110 Nort-sur-Erdre (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Roux 44470 Mauves-sur-Loire France
6046333 431356179 @Company
@Persons
@UBO
@INPI
PAITIER Jean-Paul Pierre Victor
DoB: 1949-06-23
PoB: 44110 Nort-sur-Erdre (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois Roux 44470 Mauves-sur-Loire France
6090949 353467020 @Company
@Persons
@UBO
@INPI
DERRIEN LE ROUX Jeannine Josèphe
DoB: 1949-03-26
PoB: SAINT-YGEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue du Petit Moulin 44700 Orvault France yes
@Cadastre
@Geotag
6699936 493416408 @Company
@Persons
@UBO
@INPI
LE ROUX Jacques-Yves Pierre
DoB: 1949-03-03
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT KERVEL 29460 HANVEC FRANCE
6699937 493416408 @Company
@Persons
@UBO
@INPI
LE ROUX Jacques-Yves Pierre
DoB: 1949-03-03
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
LIEUDIT KERVEL 29460 HANVEC FRANCE
6721724 523830461 @Company
@Persons
@UBO
@INPI
LE ROUX ZADIKIAN Marie-Thérèse
DoB: 1949-02-03
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 chemin des Prés de la Garenne 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7086702 424883544 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-François Jacques-Henri
DoB: 1949-03-08
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Grande Noue 17580 Le Bois-Plage-en-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8768151 380414821 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DU MASSIF DU SANCY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue Gén Leclerc BP 94 63240 Le Mont-Dore FRANCE
9402857 399748607 @Company
@Persons
@UBO
@INPI
LE ROUX DONNARD Joelle
DoB: 1949-03-02
PoB: BREST (LAMBEZELLEC) FTER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE LA GARENNE BREST 29200 BREST FRANCE
9474754 798014775 @Company
@Persons
@UBO
@INPI
LE ROUX Laurent Pétrus
DoB: 1949-05-01
PoB: Pretoria Afrique du Sud
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue de la Paix 38110 La Tour-du-Pin France
11614561 434354759 @Company
@Persons
@UBO
@INPI
LE ROUX Yves Lucien Paul
DoB: 1949-03-17
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Egaux 42400 Saint-Chamond FRANCE
11614563 434354759 @Company
@Persons
@UBO
@INPI
LE ROUX Yves Lucien Paul
DoB: 1949-03-17
PoB: PARIS 14
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Egaux 42400 Saint-Chamond FRANCE
13592456 331213058 @Company
@Persons
@UBO
@INPI
ROUX Joël
DoB: 1949-08-30
PoB: 83073 Le Luc (83) France
P.Physique
Quality: vice président du conseil d'administration
@OCCRP Alef
@WC
288 Chemin De Chateaubanne 83500 La Seyne-sur-Mer France
14774033 824674204 @Company
@Persons
@UBO
@INPI
DE VINCENS DE CAUSANS BEZUEL LE ROUX D'ESNEVAL Agnès, Marie, Antoinette
DoB: 1949-11-16
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Robert Schuman 92100 Boulogne-Billancourt FRANCE
14774034 824674204 @Company
@Persons
@UBO
@INPI
DE VINCENS DE CAUSANS BEZUEL LE ROUX D'ESNEVAL Agnès, Marie, Antoinette
DoB: 1949-11-16
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue Robert Schuman 92100 Boulogne-Billancourt 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.