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 1951-11-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
576817 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
4 le Pont Roux 22100 Saint-Carne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2783800 449578368 @Company
@Persons
@UBO
@INPI
BALME GATTI Joelle
DoB: 1951-05-27
PoB: 01026 BAGE LE CHATEL - 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU DOCTEUR ROUX 11100 NARBONNE FRANCE
2822832 325600393 @Company
@Persons
@UBO
@INPI
LE ROUX Guy
DoB: 1951-08-29
PoB: 29019 BREST (29) France
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
61 rue Legras 37000 Tours France
5790117 487875593 @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
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
7081037 509352951 @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
7760250 542097720 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7821848 485099527 @Company
@Persons
@UBO
@INPI
GIRAUD LE ROUX Jacinte
DoB: 1951-08-27
PoB: 85014 Bazoges-en-Pareds FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue GASTON VOILLEREAU 78360 Montesson FRANCE yes
@Cadastre
@Geotag
7821849 485099527 @Company
@Persons
@UBO
@INPI
GIRAUD LE ROUX Jacinte
DoB: 1951-08-27
PoB: 85014 Bazoges-en-Pareds FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue GASTON VOILLEREAU 78360 Montesson FRANCE yes
@Cadastre
@Geotag
8862240 322223645 @Company
@Persons
@UBO
@INPI
TOUTAIN LE ROUX Chantal
DoB: 1951-12-05
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 Boulevard de la Guérinais 35000 Rennes 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
9394721 798364923 @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
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
11678122 498085620 @Company
@Persons
@UBO
@INPI
ROUX Jacques Michel
DoB: 1951-08-17
PoB: SAINT VALLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Bergognon 42500 Le Chambon-Feugerolles FRANCE
12243127 437826746 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe
DoB: 1951-08-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue PINEL 92600 Asnières-sur-Seine FRANCE
12458073 896950243 @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
12731638 423004795 @Company
@Persons
@UBO
@INPI
ROUX LERENDU Bernadette, Germaine, Renée
DoB: 1951-11-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Herberdière Champcervon 50320 Grippon (Le) FRANCE
15038764 504916289 @Company
@Persons
@UBO
@INPI
LE ROUX GOLDAMMER Claire
DoB: 1951-06-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE STE ODILE 67120 MOLSHEIM FRANCE yes
@Cadastre
@Geotag
15038765 504916289 @Company
@Persons
@UBO
@INPI
LE ROUX GOLDAMMER Claire
DoB: 1951-06-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE STE ODILE 67120 MOLSHEIM 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.