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 1949-05-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
701891 824674204 @Company
@Persons
@UBO
@INPI
BEZUEL LE ROUX D'ESNEVAL Agnès, Marie, Antoinette
DoB: 1949-11-16
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Robert Schuman 92100 Boulogne-Billancourt FRANCE
701892 824674204 @Company
@Persons
@UBO
@INPI
BEZUEL LE ROUX D'ESNEVAL Agnès, Marie, Antoinette
DoB: 1949-11-16
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Robert Schuman 92100 Boulogne-Billancourt FRANCE
1121779 824540447 @Company
@Persons
@UBO
@INPI
LE ROUX Monique
DoB: 1949-10-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Edmond Michelet 93110 Rosny-sous-Bois 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
3710459 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
3710460 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
3871867 383642154 @Company
@Persons
@UBO
@INPI
LE ROUX Jean Pierre
DoB: 1949-07-29
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Joseph Eril 66140 Canet-en-Roussillon France
4491020 343034302 @Company
@Persons
@UBO
@INPI
LE VEY LE ROUX Danielle
DoB: 1949-11-15
PoB: PABU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRAT MEUR COADOUT 22200 GUINGAMP FRANCE
4539995 393681556 @Company
@Persons
@UBO
@INPI
LA ROUX LE MEDEC Marie Therese
DoB: 1949-08-09
PoB: MUZILLAC 56
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANNACH 56190 MUZILLAC FRANCE
5727725 394154132 @Company
@Persons
@UBO
@INPI
ROUX Jean-Francois
DoB: 1949-08-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE PIERRE DE COUBERTIN 21490 VAROIS ET CHAIGNOT FRANCE
5791335 453341695 @Company
@Persons
@UBO
@INPI
ROUX Daniel Raymond
DoB: 1949-12-31
PoB: 47310 TONNEINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Mongibeau 47430 Le Mas-d'Agenais FRANCE
5811321 519691521 @Company
@Persons
@UBO
@INPI
ROUX Claude Denis Marcel
DoB: 1949-07-30
PoB: 04112 Manosque (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
164 Rue du Moulin Résidence le Vieux Moulin 38220 Notre-Dame-de-Mésage France
5903076 494845456 @Company
@Persons
@UBO
@INPI
ED DOUH Messaoud
DoB: 1949-01-01
PoB: Ma Douar Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Général Roux 38800 Le Pont-de-Claix France
6747558 799562939 @Company
@Persons
@UBO
@INPI
LE ROUX Céline, Marie, Claude
DoB: 1949-12-26
PoB: 29117 Lannilis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Seyter Vras 29490 Guipavas FRANCE yes
@Cadastre
@Geotag
6747559 799562939 @Company
@Persons
@UBO
@INPI
LE ROUX Céline, Marie, Claude
DoB: 1949-12-26
PoB: 29117 Lannilis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Seyter Vras 29490 Guipavas FRANCE yes
@Cadastre
@Geotag
6750992 485137434 @Company
@Persons
@UBO
@INPI
LE ROUX CAVELLAT Annie
DoB: 1949-06-24
PoB: 29179 PLOUDANIEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Verdun 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6750993 485137434 @Company
@Persons
@UBO
@INPI
LE ROUX CAVELLAT Annie
DoB: 1949-06-24
PoB: 29179 PLOUDANIEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Verdun 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9409055 441079332 @Company
@Persons
@UBO
@INPI
LE ROUX René
DoB: 1949-02-28
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
TREMILLEC PLOMEUR 29120 PONT L'ABBE 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
10721550 813844891 @Company
@Persons
@UBO
@INPI
ROUX MALLIA Martine
DoB: 1949-07-01
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6300 Route Départementale 2 6750 Valderoure FRANCE yes
@Cadastre
@Geotag
11244251 326712270 @Company
@Persons
@UBO
@INPI
LE ROUX Denis
DoB: 1949-01-26
PoB: 02271 Dravegny (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
FERME DE MONTAON 2130 Dravegny France
11249170 408757243 @Company
@Persons
@UBO
@INPI
LE ROUX Denis
DoB: 1949-01-26
PoB: 02271 Dravegny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DE MONTAON 2130 Dravegny France
11249171 408757243 @Company
@Persons
@UBO
@INPI
LE ROUX Denis
DoB: 1949-01-26
PoB: 02271 Dravegny (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE MONTAON 2130 Dravegny France
11257755 323588228 @Company
@Persons
@UBO
@INPI
LE ROUX Denis
DoB: 1949-01-26
PoB: 02271 Dravegny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DE MONTAON 2130 Dravegny France yes
@Cadastre
@Geotag
11257756 323588228 @Company
@Persons
@UBO
@INPI
LE ROUX Denis
DoB: 1949-01-26
PoB: 02271 Dravegny (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE MONTAON 2130 Dravegny France yes
@Cadastre
@Geotag
16174928 478694623 @Company
@Persons
@UBO
@INPI
EDDOUH Messaoud
DoB: 1949-01-01
PoB: El Falaliene Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Général Roux 38800 Le Pont-de-Claix 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.