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 1957-11-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1134308 381943042 @Company
@Persons
@UBO
@INPI
LE METAYER ROUX Catherine
DoB: 1957-09-21
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du 4 Septembre 93140 Bondy FRANCE
1382403 448146563 @Company
@Persons
@UBO
@INPI
LE ROUX Pascal Jean-Pierre Michel
DoB: 1957-12-02
PoB: 92050 NANTERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Chaumes 16290 Saint-Saturnin FRANCE
1383477 504761081 @Company
@Persons
@UBO
@INPI
LE ROUX Pascal Jean Pierre Michel
DoB: 1957-12-02
PoB: 92050 Nanterre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 RTE de Saint Jean d'Angély 16710 Saint-Yrieix-sur-Charente FRANCE
1383478 504761081 @Company
@Persons
@UBO
@INPI
LE ROUX Pascal Jean Pierre Michel
DoB: 1957-12-02
PoB: 92050 Nanterre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 RTE de Saint Jean d'Angély 16710 Saint-Yrieix-sur-Charente FRANCE
1573772 419993928 @Company
@Persons
@UBO
@INPI
DESSEY LE FRANCOIS Michel Jeanne Blanche
DoB: 1957-11-20
PoB: 61319 Origny-le-Roux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 GRANDE RUE 95290 L'Isle-Adam FRANCE
1654712 430106450 @Company
@Persons
@UBO
@INPI
DESSEY LE FRANCOIS Michele Jeanne Blanche
DoB: 1957-11-20
PoB: 61319 Origny-le-Roux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 GRANDE RUE 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1832403 411924681 @Company
@Persons
@UBO
@INPI
LE ROUX Nadine
DoB: 1957-12-11
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 parc de la Faisanderie 95290 L'Isle Adam France
4068152 821976172 @Company
@Persons
@UBO
@INPI
CORBEL Paul Marie Jean
DoB: 1957-04-11
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Docteur Roux 91370 Verrières-le-Buisson FRANCE
4068153 821976172 @Company
@Persons
@UBO
@INPI
CORBEL Paul Marie Jean
DoB: 1957-04-11
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Docteur Roux 91370 Verrières-le-Buisson FRANCE
4139990 528955511 @Company
@Persons
@UBO
@INPI
CORBEL Paul Marie Jean
DoB: 1957-04-11
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Docteur Roux 91370 Verrières-le-Buisson FRANCE
4139991 528955511 @Company
@Persons
@UBO
@INPI
CORBEL Paul Marie Jean
DoB: 1957-04-11
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Docteur Roux 91370 Verrières-le-Buisson FRANCE
4159160 534288071 @Company
@Persons
@UBO
@INPI
CORBEL Paul Marie Jean
DoB: 1957-04-11
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Docteur Roux 91370 Verrières-le-Buisson FRANCE
4355258 499712966 @Company
@Persons
@UBO
@INPI
ROUX Hervé Pierre Denis
DoB: 1957-11-10
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 cours de la Fontaine Résidence le Contry 77600 Bussy-Saint-Georges FRANCE
6700980 322344870 @Company
@Persons
@UBO
@INPI
FEUNTEUN LE ROUX Marie-Françoise
DoB: 1957-10-09
PoB: 29019 BREST FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Prat Al-Lann 29860 Plouvien FRANCE
6704446 492188750 @Company
@Persons
@UBO
@INPI
LE ROUX Alain
DoB: 1957-11-12
PoB: 22217 PLOUGRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 HENT TROGWAREDEG 22780 PLOUGRAS FRANCE yes
@Cadastre
@Geotag
8148912 342241411 @Company
@Persons
@UBO
@INPI
BLANCHARD ROUX Marie-Françoise
DoB: 1957-04-12
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Route de la Roche 85000 Mouilleron-le-Captif France
9924309 789794559 @Company
@Persons
@UBO
@INPI
BENOIT LE ROUX Chantal
DoB: 1957-12-04
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Galiote 49130 Saint-Jean-de-la-Croix FRANCE
10681806 348843335 @Company
@Persons
@UBO
@INPI
GRAMMAIRE Christian Pierre
DoB: 1957-12-21
PoB: 10271 Origny-le-Sec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 rue du Docteur Roux 10100 Romilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11665179 348585019 @Company
@Persons
@UBO
@INPI
ROUX VIALA Joelle Marie Claude
DoB: 1957-12-20
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 42560 Boisset-Saint-Priest FRANCE
13264257 419245121 @Company
@Persons
@UBO
@INPI
BLANCHARD ROUX Marie-Françoise, Jacqueline
DoB: 1957-04-12
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 route de la Roche 85000 Mouilleron-le-Captif FRANCE
13293867 418902227 @Company
@Persons
@UBO
@INPI
BLANCHARD ROUX Marie-Françoise, Jacqueline
DoB: 1957-04-12
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 route de la Roche 85000 Mouilleron-le-Captif FRANCE yes
@Cadastre
@Geotag
14356545 849756747 @Company
@Persons
@UBO
@INPI
LE ROUX Gildas Patrick Jean-Marie Théobald
DoB: 1957-11-20
PoB: Djidjelli Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 B Avenue de l'Aumônerie 44000 Nantes France
15805798 889803888 @Company
@Persons
@UBO
@INPI
LE ROUX Gildas Patrick Jean Marie
DoB: 1957-11-20
PoB: DJIDJELLI ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis avenue de l'Aumônerie 44000 Nantes France
15805799 889803888 @Company
@Persons
@UBO
@INPI
LE ROUX Gildas Patrick Jean Marie
DoB: 1957-11-20
PoB: DJIDJELLI ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis avenue de l'Aumônerie 44000 Nantes 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.