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 1957-11-16 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
6386863 809475130 @Company
@Persons
@UBO
@INPI
RUSSELL LE ROUX Chantal
DoB: 1957-08-18
PoB: CHELTENHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Portail 33800 Bordeaux FRANCE
6386864 809475130 @Company
@Persons
@UBO
@INPI
RUSSELL LE ROUX Chantal
DoB: 1957-08-18
PoB: CHELTENHAM ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Portail 33800 Bordeaux FRANCE
6904719 794229856 @Company
@Persons
@UBO
@INPI
BERNARD LE ROUX Agnès, Henriette
DoB: 1957-11-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Sillery 51490 Beine-Nauroy FRANCE
6904720 794229856 @Company
@Persons
@UBO
@INPI
BERNARD LE ROUX Agnès, Henriette
DoB: 1957-11-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Sillery 51490 Beine-Nauroy FRANCE
7066183 479474900 @Company
@Persons
@UBO
@INPI
LE ROUX Patrice, Georges
DoB: 1957-11-16
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU CHIRON BONNET 17137 NIEUL SUR MER FRANCE
7089176 492875851 @Company
@Persons
@UBO
@INPI
LE ROUX Patrice Georges
DoB: 1957-11-16
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU CHIRON BONNET 17137 NIEUL SUR MER FRANCE
7879946 323841866 @Company
@Persons
@UBO
@INPI
LE ROUX COOLEN Christine
DoB: 1957-01-11
PoB: 28073 Champseru FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Champarts 78660 Prunay-en-Yvelines FRANCE yes
@Cadastre
@Geotag
7879947 323841866 @Company
@Persons
@UBO
@INPI
LE ROUX COOLEN Christine
DoB: 1957-01-11
PoB: 28073 Champseru FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Champarts 78660 Prunay-en-Yvelines FRANCE yes
@Cadastre
@Geotag
7881125 453859845 @Company
@Persons
@UBO
@INPI
LE ROUX COOLEN Christine
DoB: 1957-01-11
PoB: 28073 Champseru FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DES CHAMPARTS 78660 Prunay-en-Yvelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11614344 432373553 @Company
@Persons
@UBO
@INPI
LE ROUX Thierry Jacques
DoB: 1957-10-16
PoB: 78146 Chatou
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Pétit Diable 42320 Farnay 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.