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 1951-10-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
417879 318084696 @Company
@Persons
@UBO
@INPI
EHRMANN Christian
DoB: 1951-07-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue DU DR ROUX 94290 Villeneuve-le-Roi 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
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
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
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
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
13727465 441796356 @Company
@Persons
@UBO
@INPI
EARL JEAN-LOUIS ROUX
DoB: 500503214
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Résidence Plein Sud 97223 Le diamant France
13727466 441796356 @Company
@Persons
@UBO
@INPI
EARL JEAN-LOUIS ROUX
DoB: 500503214
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Résidence Plein Sud 97223 Le diamant 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
16028647 388493975 @Company
@Persons
@UBO
@INPI
BELMONT ROUX Yolaine Véronique
DoB: 1951-07-29
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Route de Villeneuve Le Pigeonnier 43100 Vieille-Brioude 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.