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 1956-12-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
722347 490071529 @Company
@Persons
@UBO
@INPI
LE ROUX Christian
DoB: 1956-10-03
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 ROUTE DE TY MENHIR 29700 PLOMELIN 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
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
6205442 417964384 @Company
@Persons
@UBO
@INPI
COSTEL LE ROUX Bénédicte Camille
DoB: 1956-03-06
PoB: 27229 Evreux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Bois Gourré 77320 Beton-Bazoches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6226126 347965154 @Company
@Persons
@UBO
@INPI
COSTIL LE ROUX Bénédicte
DoB: 1956-03-06
PoB: 27229 Evreux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Bois Gourré 77320 Beton-Bazoches FRANCE yes
@Cadastre
@Geotag
6717789 483875076 @Company
@Persons
@UBO
@INPI
L'HOSTIS LE ROUX Yvonne
DoB: 1956-06-04
PoB: 29209 PLOUVIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE PEN AR GUEAR 29260 KERNILIS FRANCE
6717790 483875076 @Company
@Persons
@UBO
@INPI
L'HOSTIS LE ROUX Yvonne
DoB: 1956-06-04
PoB: 29209 PLOUVIEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE PEN AR GUEAR 29260 KERNILIS FRANCE
7101949 382804391 @Company
@Persons
@UBO
@INPI
LE ROUX FEDIDAH Catherine
DoB: 1956-06-09
PoB: NEUILLY PLAISANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV. GUSTAVE PERREAU 17940 RIVEDOUX PLAGE FRANCE
7918914 533157285 @Company
@Persons
@UBO
@INPI
ROUX Stéphane
DoB: 1956-04-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Sainte Gabrielle 78580 Les Alluets-le-Roi FRANCE
10039128 353554074 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Luc
DoB: 1956-06-06
PoB: 56182 PRIZIAC FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Petit Torhe 56320 Priziac FRANCE
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

 

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.