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 1953-08-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55879 432990760 @Company
@Persons
@UBO
@INPI
ROUX CHARMET Chantal Marguerie Hélène
DoB: 1953-07-09
PoB: 21541 Saint-Aubin (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Ronze Le Bois-d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
55880 432990760 @Company
@Persons
@UBO
@INPI
ROUX CHARMET Chantal Marguerite Hélène
DoB: 1953-07-09
PoB: 21541 Saint-Aubin (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ronze Le Bois-d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
64707 54502166 @Company
@Persons
@UBO
@INPI
LE ROUX Francoise
DoB: 1953-07-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Avenue Alsace-Lorraine 38000 Grenoble France
625289 411124282 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Didier Jean Roland
DoB: 1953-07-19
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
15 Rue Hugues Le Roux 76600 Le Havre France
3340446 343670774 @Company
@Persons
@UBO
@INPI
ROUX JEAN LOUIS HENRI
DoB: 1953-08-22
PoB: TOULOUSE 31
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LOTISSEMENT LES PLACES 12850 Onet-le-Château FRANCE
3932349 325266476 @Company
@Persons
@UBO
@INPI
BONNET Jean-Charles
DoB: 1953-11-15
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE LE ST LAURENT AV LOUIS ROUX 6700 ST LAURENT DU VAR FRANCE
4489880 400918306 @Company
@Persons
@UBO
@INPI
LE ROUX Dominique
DoB: 1953-08-17
PoB: 22220 PLOUGUERNEVEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quinquis Fulen 22110 Plouguernével FRANCE
4537187 421334392 @Company
@Persons
@UBO
@INPI
LE ROUX Yvon
DoB: 1953-08-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Clos Neuf 22430 Erquy FRANCE
4537188 421334392 @Company
@Persons
@UBO
@INPI
LE ROUX Yvon
DoB: 1953-08-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue du Clos Neuf 22430 Erquy FRANCE
4551698 819102872 @Company
@Persons
@UBO
@INPI
LE ROUX Yvon
DoB: 1953-08-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Clos Neuf 22430 Erquy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4551699 819102872 @Company
@Persons
@UBO
@INPI
LE ROUX Yvon
DoB: 1953-08-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue du Clos Neuf 22430 Erquy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4777223 478208762 @Company
@Persons
@UBO
@INPI
LE GOAZIOU ROUX Martine
DoB: 1953-03-08
PoB: 59514 Rousies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue des Bordes 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5303329 511423659 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe
DoB: 1953-04-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Pierre Sémard 14550 Blainville-sur-Orne FRANCE yes
@Cadastre
@Geotag
5426170 451636781 @Company
@Persons
@UBO
@INPI
DELAMA ROUX Michèle Maryse Paulette
DoB: 1953-06-08
PoB: 32106 Cologne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Encarrere 32430 Cologne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5426171 451636781 @Company
@Persons
@UBO
@INPI
DELAMA ROUX Michèle Maryse Paulette
DoB: 1953-06-08
PoB: 32106 Cologne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Encarrere 32430 Cologne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6495014 527665178 @Company
@Persons
@UBO
@INPI
ROUX Serge
DoB: 1953-10-08
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue Marcelin Berthelot 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6544297 504481706 @Company
@Persons
@UBO
@INPI
ROUX Serge
DoB: 1953-10-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue Marcelin Berthelot 33110 Le Bouscat FRANCE
6712748 310426796 @Company
@Persons
@UBO
@INPI
SARL LOIRE PRESQU'ILE AUDIT
DoB: 393889597
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue de l'Etoile du Matin 44614 St Nazaire FRANCE
6732465 378197982 @Company
@Persons
@UBO
@INPI
LE ROUX Marc
DoB: 1953-07-28
PoB: BANGUI (CENTRE AFRIQUE) CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 IMPASSE DES HUITRIERS 29850 GOUESNOU FRANCE
12070367 489254474 @Company
@Persons
@UBO
@INPI
DELBES LE ROUX Joelle
DoB: 1953-08-31
PoB: 34284 ST PONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LAVALETTE 11000 CARCASSONNE FRANCE
12732396 522554195 @Company
@Persons
@UBO
@INPI
LE ROUX Marcel
DoB: 1953-03-05
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Mascara 44100 Nantes FRANCE
13332991 453769457 @Company
@Persons
@UBO
@INPI
LE ROUX Jan
DoB: 1953-08-08
PoB: Vendersdrop AFRIQUE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
331 Aquilla avenue Pretoria 0 AFRIQUE DU SUD yes
@Cadastre
@Geotag
13332992 453769457 @Company
@Persons
@UBO
@INPI
LE ROUX Jan
DoB: 1953-08-08
PoB: Vendersdrop AFRIQUE DU SUD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
331 Aquilla avenue Pretoria 0 AFRIQUE DU SUD 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.