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 1951-01-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90975 498085620 @Company
@Persons
@UBO
@INPI
ROUX Jacques Michel
DoB: 1951-08-17
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin de Bergognon 42500 Le Chambon-Feugerolles France
90977 498085620 @Company
@Persons
@UBO
@INPI
ROUX Jacques Michel
DoB: 1951-08-17
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin de Bergognon 42500 Le Chambon-Feugerolles France
1298945 384623815 @Company
@Persons
@UBO
@INPI
LE ROUX PICLIN Dominique
DoB: 1951-01-09
PoB: NEUVILLE-LES-DIEPPE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE MONTFLEURY ST-MALO 35400 ST-MALO FRANCE
2727336 509963906 @Company
@Persons
@UBO
@INPI
MICHEL BAYLE Martine
DoB: 1951-09-29
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas Roux 30110 Soustelle FRANCE yes
@Cadastre
@Geotag
2727337 509963906 @Company
@Persons
@UBO
@INPI
MICHEL BAYLE Martine
DoB: 1951-09-29
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mas Roux 30110 Soustelle FRANCE yes
@Cadastre
@Geotag
6182391 424920825 @Company
@Persons
@UBO
@INPI
ROUX Didier Maurice Pierre
DoB: 1951-01-12
PoB: 92062 Puteaux (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Chemin de Bellevue 42600 Écotay-l'Olme France
6182392 424920825 @Company
@Persons
@UBO
@INPI
ROUX Didier Maurice Pierre
DoB: 1951-01-12
PoB: 92062 Puteaux (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Chemin de Bellevue 42600 Écotay-l'Olme France
8675116 626920185 @Company
@Persons
@UBO
@INPI
LE ROUX Guy Jean Yves
DoB: 1951-08-29
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 Rue legras 37000 Tours FRANCE
9640358 409957792 @Company
@Persons
@UBO
@INPI
LATOUR ROUX Michèle Nicole
DoB: 1951-09-04
PoB: 87094 Meilhac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Leycuras 87800 Nexon FRANCE
9640359 409957792 @Company
@Persons
@UBO
@INPI
LATOUR ROUX Michèle Nicole
DoB: 1951-09-04
PoB: 87094 Meilhac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Leycuras 87800 Nexon FRANCE
13354692 519560585 @Company
@Persons
@UBO
@INPI
ROUX Ellian
DoB: 1951-04-09
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Castellet Saint-Jean de Sault 84390 Sault FRANCE
13826690 852635028 @Company
@Persons
@UBO
@INPI
BOUCAUX ROUX Agnès Jeannette
DoB: 1951-01-21
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
residence Plein Sud Appt 101 quartier Dizac Bât B 97223 Le diamant 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.