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 1959-04-28 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1944275 520409152 @Company
@Persons
@UBO
@INPI
ROUX Ivan
DoB: 1959-12-28
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
21 rue Saint-Amand 75015 Paris France
2275772 390496636 @Company
@Persons
@UBO
@INPI
LE ROUX Olivier
DoB: 1959-02-28
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Pierre Brossolette Rosny sous Bois 92110 CLICHY France yes
@Cadastre
@Geotag
2647098 538269002 @Company
@Persons
@UBO
@INPI
SYNDICAT DEPARTEMENTAL D ENERGIES DE L ARDECHE
DoB: 250700358
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
283 Chemin de Largevillieres 7000 Privas France
3352782 533958690 @Company
@Persons
@UBO
@INPI
ROUX Jean - Danièle
DoB: 1959-03-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Alphonse Karr 6000 Nice FRANCE yes
@Cadastre
@Geotag
3352783 533958690 @Company
@Persons
@UBO
@INPI
ROUX Jean - Danièle
DoB: 1959-03-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Alphonse Karr 6000 Nice FRANCE yes
@Cadastre
@Geotag
3356740 507786598 @Company
@Persons
@UBO
@INPI
ROUX François Armand Marie
DoB: 1959-03-29
PoB: 77239 Jouy-le-Châtel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue de Gairaut Le Panoramic 6100 Nice FRANCE
3356741 507786598 @Company
@Persons
@UBO
@INPI
ROUX François Armand Marie
DoB: 1959-03-29
PoB: 77239 Jouy-le-Châtel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue de Gairaut Le Panoramic 6100 Nice FRANCE
3450808 532743234 @Company
@Persons
@UBO
@INPI
ROUX Jean-Danièle
DoB: 1959-03-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Alphonse Karr 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3450809 532743234 @Company
@Persons
@UBO
@INPI
ROUX Jean-Danièle
DoB: 1959-03-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Alphonse Karr 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3663431 407936947 @Company
@Persons
@UBO
@INPI
ROUX Alain, Bernard
DoB: 1959-03-21
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1B rue Paul Sclavo 13620 Carry-le-rouet FRANCE
3960680 378763585 @Company
@Persons
@UBO
@INPI
ROUX Benedicte
DoB: 1959-09-28
PoB: BELLEY (AIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHE. DU PIGEONNIER 38340 LE CHEVALON DE VOREPPE FRANCE
6696592 380134999 @Company
@Persons
@UBO
@INPI
LE ROUX Brigitte
DoB: 1959-03-28
PoB: QUIMPERLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE JEAN MACE 29200 BREST FRANCE
7202454 447809740 @Company
@Persons
@UBO
@INPI
ROUX André
DoB: 1959-11-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Petit Défends Tartonne 4330 Barrême FRANCE
7202455 447809740 @Company
@Persons
@UBO
@INPI
ROUX André
DoB: 1959-11-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
le Petit Défends Tartonne 4330 Barrême FRANCE
7433127 533205696 @Company
@Persons
@UBO
@INPI
ROUX POULET Yvette, Yolande, Désirée
DoB: 1959-11-22
PoB: Mascara ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine des Heliades B 18 3 impasse Marie Durand 34920 Le Cres FRANCE
7433128 533205696 @Company
@Persons
@UBO
@INPI
ROUX POULET Yvette, Yolande, Désirée
DoB: 1959-11-22
PoB: Mascara ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine des Heliades B 18 3 impasse Marie Durand 34920 Le Cres FRANCE
7523296 814737334 @Company
@Persons
@UBO
@INPI
LE ROUX Jean, Yves
DoB: 1959-04-28
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
51 rue de l'Octogone Port-grimaud 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9302583 509781910 @Company
@Persons
@UBO
@INPI
DUCAMP LE ROUX Véronique, Berthe, Marie
DoB: 1959-09-30
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse de l'Ancienne Usine à Gaz 14640 Villers-sur-Mer FRANCE
9384232 812735223 @Company
@Persons
@UBO
@INPI
LE ROUX FONTANIEU Chantal
DoB: 1959-09-22
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ty Névé Kerhouant 56240 Plouay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9394410 343787925 @Company
@Persons
@UBO
@INPI
LE ROUX Patrick
DoB: 1959-07-23
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de Kerourvois 29500 Ergue Gaberic FRANCE yes
@Cadastre
@Geotag
9408309 411146525 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe
DoB: 1959-05-25
PoB: 56078 GUIDEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLENEUVE TREMEVEN 29300 TREMEVEN FRANCE
10604558 414765552 @Company
@Persons
@UBO
@INPI
GRANGE Michel
DoB: 1959-11-16
PoB: 07129 Lamastre (07) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
"LE ROUX" 7270 Lamastre France
12772774 814737334 @Company
@Persons
@UBO
@INPI
LE ROUX Jean, Yves
DoB: 1959-04-28
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tamesloht Samanah Country Club - Villa 29 44000 Marrakech 0 MAROC yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12772775 814737334 @Company
@Persons
@UBO
@INPI
LE ROUX Jean, Yves
DoB: 1959-04-28
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tamesloht Samanah Country Club - Villa 29 44000 Marrakech 0 MAROC 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.