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 1956-05-22 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1107893 452518103 @Company
@Persons
@UBO
@INPI
LE ROUX SOISSONS Annick
DoB: 1956-12-24
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DES EGLANTIERS 93270 Sevran FRANCE yes
@Cadastre
@Geotag
1193268 537781817 @Company
@Persons
@UBO
@INPI
LE ROUX PORTIER Dominique
DoB: 1956-11-22
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue de l'Aviation VILLEPINTE 93420 Villepinte FRANCE
1288581 393153572 @Company
@Persons
@UBO
@INPI
LE ROUX COLLET Chantal
DoB: 1956-08-09
PoB: PLESIDY (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE L'ISLE CELEE DINARD 35800 FRANCE yes
@Cadastre
@Geotag
1288582 393153572 @Company
@Persons
@UBO
@INPI
LE ROUX COLLET Chantal
DoB: 1956-08-09
PoB: PLESIDY (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE DE L'ISLE CELEE DINARD 35800 FRANCE yes
@Cadastre
@Geotag
1310322 751654492 @Company
@Persons
@UBO
@INPI
MORVAN LE ROUX Maryline, Roseline, Françoise
DoB: 1956-11-22
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Isidore Jouanny 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1310323 751654492 @Company
@Persons
@UBO
@INPI
MORVAN LE ROUX Maryline, Roseline, Françoise
DoB: 1956-11-22
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Isidore Jouanny 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
3219419 825385529 @Company
@Persons
@UBO
@INPI
LE ROUX PORTIER Dominique Ginette
DoB: 1956-11-22
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 Rue de Mareuil 60330 Lagny-le-Sec FRANCE
3219420 825385529 @Company
@Persons
@UBO
@INPI
LE ROUX PORTIER Dominique Ginette
DoB: 1956-11-22
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
360 Rue de Mareuil 60330 Lagny-le-Sec FRANCE
3391184 495240715 @Company
@Persons
@UBO
@INPI
ROUX Catherine Marie Thérèse Juliette
DoB: 1956-04-22
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Baquis Immeuble le parnasse 6000 Nice FRANCE
3451133 534592753 @Company
@Persons
@UBO
@INPI
ROUX Catherine Marie Thérèse Juliette
DoB: 1956-04-22
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Baquis Le Parnasse 6000 Nice FRANCE
4494468 329175459 @Company
@Persons
@UBO
@INPI
LE ROUX Alain
DoB: 1956-12-06
PoB: CAHRAIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Keryergars 22340 Mael Carhaix FRANCE yes
@Cadastre
@Geotag
4494469 329175459 @Company
@Persons
@UBO
@INPI
LE ROUX Alain
DoB: 1956-12-06
PoB: CAHRAIX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Keryergars 22340 Mael Carhaix FRANCE yes
@Cadastre
@Geotag
4498863 337788749 @Company
@Persons
@UBO
@INPI
LE ROUX Yvon Marie
DoB: 1956-01-18
PoB: LANRODEC
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
KERHORS LANRODEC 22170 CHATELAUDREN FRANCE
4515842 341126209 @Company
@Persons
@UBO
@INPI
LE ROUX Marylene
DoB: 1956-12-15
PoB: PABU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE KEROLLAND PEDERNEC 22540 LOUARGAT FRANCE
4528554 440977593 @Company
@Persons
@UBO
@INPI
MEHU LE ROUX Celia Marie Bernadette
DoB: 1956-07-15
PoB: PABU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT SERV SAINT AGATHON 22200 GUINGAMP FRANCE
4529482 827811894 @Company
@Persons
@UBO
@INPI
LE ROUX Alain
DoB: 1956-12-06
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Kerlargant 22340 Mael Carhaix FRANCE
4529483 827811894 @Company
@Persons
@UBO
@INPI
LE ROUX Alain
DoB: 1956-12-06
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Kerlargant 22340 Mael Carhaix FRANCE
4529973 488832247 @Company
@Persons
@UBO
@INPI
LE ROUX Yvon
DoB: 1956-01-18
PoB: LANRODEC 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERHORS 22170 LANRODEC FRANCE
4550446 537691495 @Company
@Persons
@UBO
@INPI
LE ROUX COLLET Chantal
DoB: 1956-08-09
PoB: 22189 Plésidy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Pivents 22100 Dinan FRANCE
6638322 331832766 @Company
@Persons
@UBO
@INPI
EARL DE LA PLACE
DoB: 409442373
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 86140 Doussay FRANCE
6709777 827831298 @Company
@Persons
@UBO
@INPI
L'HOSTIS LE ROUX Yvonne, Marie, Renée
DoB: 1956-06-04
PoB: 29209 Plouvien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Pen Ar Guéar 29260 Kernilis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6709778 827831298 @Company
@Persons
@UBO
@INPI
L'HOSTIS LE ROUX Yvonne, Marie, Renée
DoB: 1956-06-04
PoB: 29209 Plouvien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Pen Ar Guéar 29260 Kernilis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6742943 498872936 @Company
@Persons
@UBO
@INPI
LE ROUX Michel
DoB: 1956-05-22
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERANTREIS 29670 HENVIC FRANCE
7861073 729803809 @Company
@Persons
@UBO
@INPI
LE ROUX MOUNIE Françoise
DoB: 1956-12-28
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée de la Grenouillère 78680 Épône FRANCE
7890101 440314649 @Company
@Persons
@UBO
@INPI
LE ROUX MOUNIE Françoise
DoB: 1956-12-28
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée de la Grenouillère 78680 Épône FRANCE
7901174 449553056 @Company
@Persons
@UBO
@INPI
LE ROUX MOUNIE Francoise Lucette
DoB: 1956-12-28
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée DE LA GRENOUILLERE 78680 Épône FRANCE
7901175 449553056 @Company
@Persons
@UBO
@INPI
LE ROUX MOUNIE Francoise Lucette
DoB: 1956-12-28
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée DE LA GRENOUILLERE 78680 Épône FRANCE
8565297 511924797 @Company
@Persons
@UBO
@INPI
LETIENNE ROUX Chantal Raymonde Noelle
DoB: 1956-05-22
PoB: 71452 Saint-Martin-de-Salencey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 71300 Mary FRANCE
9153459 401728449 @Company
@Persons
@UBO
@INPI
LE ROUX Patrick
DoB: 1956-08-10
PoB: QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Anciens Combattants 59242 Templeuve France
9651933 827769860 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1956-11-22
PoB: 87203 Vicq-sur-Breuilh FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Malefond 87260 Vicq-sur-Breuilh FRANCE
9837358 751567942 @Company
@Persons
@UBO
@INPI
ROUX CHAUVET Michèle, Claude
DoB: 1956-01-21
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
quartier la Ferrage Villa Rose de Mai 83590 Gonfaron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11661323 530256817 @Company
@Persons
@UBO
@INPI
ROUX Jean Michel
DoB: 1956-07-06
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Lotissement le Clos 43140 Saint-Didier-en-Velay FRANCE
11840786 820956670 @Company
@Persons
@UBO
@INPI
LE ROUX Jean
DoB: 1956-01-26
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Ravin 13015 Marseille FRANCE
13491971 402213532 @Company
@Persons
@UBO
@INPI
ROUX-MOLLARD Danielle
DoB: 1956-08-16
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 5500 Saint-Julien-en-Champsaur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13491972 402213532 @Company
@Persons
@UBO
@INPI
ROUX-MOLLARD Danielle
DoB: 1956-08-16
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 5500 Saint-Julien-en-Champsaur France yes
@Cadastre
@Geotag
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.