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 1951-04-10 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
144258 340893619 @Company
@Persons
@UBO
@INPI
LE ROUX GUILLAUMET Dominique Lucienne
DoB: 1951-04-10
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du lOGIS 50220 Saint-Quentin-sur-le-Homme France
606832 340893619 @Company
@Persons
@UBO
@INPI
LE ROUX GUILLAUMET Dominique Lucienne
DoB: 1951-04-10
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du lOGIS 50220 Saint-Quentin-sur-le-Homme France
1292378 352580112 @Company
@Persons
@UBO
@INPI
ROUXEL DANJOU Sylviane
DoB: 1951-02-09
PoB: 22035 Les champs Geraux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Pont Roux 22100 Saint-Carne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2314401 382856417 @Company
@Persons
@UBO
@INPI
VONGSOUVANH VONGSAVANH SOMCHITH
DoB: 1951-03-15
PoB: LAO PAKSE LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Docteur Roux 94600 Choisy le Roi France
2840939 442899043 @Company
@Persons
@UBO
@INPI
INGLARD LE ROUX DE BRETAGNE Anne-Claude
DoB: 1951-03-05
PoB: 62486 Lambres (62) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue d'Arras 62500 Saint-Omer France
3628424 399703123 @Company
@Persons
@UBO
@INPI
ROUX-MICHOLLET Yves Charles
DoB: 1951-05-24
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Revillet 73330 Domessin France yes
@Cadastre
@Geotag
3628425 399703123 @Company
@Persons
@UBO
@INPI
ROUX-MICHOLLET Yves Charles
DoB: 1951-05-24
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Revillet 73330 Domessin France yes
@Cadastre
@Geotag
3710515 418076667 @Company
@Persons
@UBO
@INPI
CARBON ROUX Jacqueline
DoB: 1951-03-21
PoB: BOURG EN BRESSE (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mas de l'Esparou 13520 Les Baux-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3710516 418076667 @Company
@Persons
@UBO
@INPI
CARBON ROUX Jacqueline
DoB: 1951-03-21
PoB: BOURG EN BRESSE (01)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Mas de l'Esparou 13520 Les Baux-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4324207 328169966 @Company
@Persons
@UBO
@INPI
LE ROUX Michel
DoB: 1951-08-13
PoB: Boncourt FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 rue de Montcornet 2350 Boncourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4535443 482742368 @Company
@Persons
@UBO
@INPI
LE ROUX Serge
DoB: 1951-05-10
PoB: LAGNY 77 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE PARMENTIER 93240 STAINS FRANCE
4535444 482742368 @Company
@Persons
@UBO
@INPI
LE ROUX Serge
DoB: 1951-05-10
PoB: LAGNY 77 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 RUE PARMENTIER 93240 STAINS FRANCE
4713158 810816124 @Company
@Persons
@UBO
@INPI
VONGSOUVANH VONGSAVANH Somchith
DoB: 1951-03-15
PoB: PAKSE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du docteur Roux 94600 Choisy-le-Roi FRANCE
5815037 328457072 @Company
@Persons
@UBO
@INPI
LE ROUX Jean Yves
DoB: 1951-08-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Clôt Bey 38000 Grenoble France
6705431 420208290 @Company
@Persons
@UBO
@INPI
LE ROUX LAZENNEC Christiane, Marie, Joséphe
DoB: 1951-10-22
PoB: 29160 Plabennec FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
384 rue des Vergers 29860 Plouvien FRANCE
6728048 351812920 @Company
@Persons
@UBO
@INPI
LE ROUX PAUL Andree
DoB: 1951-11-30
PoB: BREST
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PL. NAPOLEON III 29200 BREST FRANCE
6731156 443672225 @Company
@Persons
@UBO
@INPI
LE ROUX Joel
DoB: 1951-05-27
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE DU RODY 29490 GUIPAVAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6731157 443672225 @Company
@Persons
@UBO
@INPI
LE ROUX Joel
DoB: 1951-05-27
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 RUE DU RODY 29490 GUIPAVAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6753063 353658883 @Company
@Persons
@UBO
@INPI
LE ROUX Joël
DoB: 1951-05-27
PoB: SAINT RENAN (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE DU RODY 29490 GUIPAVAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6753064 353658883 @Company
@Persons
@UBO
@INPI
LE ROUX Joël
DoB: 1951-05-27
PoB: SAINT RENAN (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 RUE DU RODY 29490 GUIPAVAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6850610 419500533 @Company
@Persons
@UBO
@INPI
LE ROUX GABORIAU Brigitte
DoB: 1951-10-15
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Henri Billois 17200 Royan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9368927 441207487 @Company
@Persons
@UBO
@INPI
LE ROUX SPALAIKOVITCH Anne
DoB: 1951-03-28
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA GRANDE HALTE LA FORET FOUESNANT 29970 LA FORET FOUESNANT FRANCE
9373928 507934545 @Company
@Persons
@UBO
@INPI
LE ROUX Robert
DoB: 1951-11-08
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ty Guen 29140 Tourch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9691174 399517242 @Company
@Persons
@UBO
@INPI
LE ROUX Jean Yves
DoB: 1951-01-10
PoB: LANESTER (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RESTO 56600 LANESTER FRANCE
11246240 418616918 @Company
@Persons
@UBO
@INPI
LE ROUX Daniel
DoB: 1951-10-11
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place MARÉCHAL LECLERC 2400 Château-Thierry France
11248093 402029417 @Company
@Persons
@UBO
@INPI
LE ROUX Daniel
DoB: 1951-10-11
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place MARÉCHAL LECLERC 2400 Château-Thierry France
11254323 383795879 @Company
@Persons
@UBO
@INPI
LE ROUX Daniel
DoB: 1951-10-11
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place MARÉCHAL LECLERC 2400 Château-Thierry France
11259913 410076988 @Company
@Persons
@UBO
@INPI
LE ROUX Daniel
DoB: 1951-10-11
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place MARÉCHAL LECLERC 2400 Château-Thierry France
11655204 813293164 @Company
@Persons
@UBO
@INPI
PALAIS ROUX Martine
DoB: 1951-07-10
PoB: 42193 Rozier-en-Donzy (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Colombier 42810 Rozier-en-Donzy FRANCE
12070365 489254474 @Company
@Persons
@UBO
@INPI
LE ROUX Marc
DoB: 1951-01-10
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LAVALETTE 11000 CARCASSONNE FRANCE
12070366 489254474 @Company
@Persons
@UBO
@INPI
LE ROUX Marc
DoB: 1951-01-10
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LAVALETTE 11000 CARCASSONNE FRANCE
12730998 479667651 @Company
@Persons
@UBO
@INPI
LE ROUX GUILLAUMET Dominique Lucienne
DoB: 1951-04-10
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Grange à Dîme 50170 Huisnes-sur-Mer 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.