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 1951-09-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5250111 332454149 @Company
@Persons
@UBO
@INPI
LE ROUX Guy, Jean, Yves
DoB: 1951-08-29
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
61 rue Legras 37000 Tours FRANCE
5759748 432545135 @Company
@Persons
@UBO
@INPI
LE ROUX Guy
DoB: 1951-08-29
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
61 rue Legras 37000 Tours 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
6721910 822488474 @Company
@Persons
@UBO
@INPI
LE ROUX Joël
DoB: 1951-05-27
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue du Rody 29490 Guipavas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6722975 503224610 @Company
@Persons
@UBO
@INPI
LE ROUX CANEVET Marie Louise Yvonne
DoB: 1951-05-13
PoB: 56100 Langonnet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Coulard Saint-Thégonnec 29410 Saint-Thegonnec Loc-Eguiner FRANCE
6728042 351812920 @Company
@Persons
@UBO
@INPI
LE ROUX Andre
DoB: 1951-11-30
PoB: BREST
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE ALBINONI 29200 BREST 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
6748313 753943059 @Company
@Persons
@UBO
@INPI
LE ROUX Joël
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
6748314 753943059 @Company
@Persons
@UBO
@INPI
LE ROUX Joël
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
6748999 751346842 @Company
@Persons
@UBO
@INPI
LE ROUX Yves, Jacques, Marie
DoB: 1951-03-26
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerholven 29810 Ploumoguer FRANCE
6754538 338956956 @Company
@Persons
@UBO
@INPI
LE MORZELLEC Daniel
DoB: 1951-09-02
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ALL. SAINT POL ROUX 29280 PLOUZANE FRANCE
6847221 322214073 @Company
@Persons
@UBO
@INPI
LE ROUX Guy
DoB: 1951-08-29
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Legras 37000 Tours FRANCE
7036106 401744347 @Company
@Persons
@UBO
@INPI
LE ROUX Guy
DoB: 1951-08-29
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Legras 37000 Tours 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
10392934 304927320 @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
12956473 393623939 @Company
@Persons
@UBO
@INPI
LE ROUX Guy Jean-Yves
DoB: 1951-08-29
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 rue Legras 37000 Tours FRANCE
13302604 95680393 @Company
@Persons
@UBO
@INPI
LE ROUX Guy Jean Yves
DoB: 1951-08-29
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Legras 37000 Tours FRANCE
15608137 841077621 @Company
@Persons
@UBO
@INPI
LE ROUX Michel
DoB: 1951-09-29
PoB: 22217 Plougras (22) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Le Fabre 46360 Sénaillac-Lauzès 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.