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 1959-08-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2367962 487513657 @Company
@Persons
@UBO
@INPI
LE ROUX CATHERINE MONIQUE ODETTE
DoB: 1959-08-12
PoB: ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue de Verdun 94410 Saint Maurice France
2367963 487513657 @Company
@Persons
@UBO
@INPI
LE ROUX CATHERINE MONIQUE ODETTE
DoB: 1959-08-12
PoB: ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de Verdun 94410 Saint Maurice France
5494474 793355611 @Company
@Persons
@UBO
@INPI
BERGEONNEAU LE ROUX Patricia Madeleine Claudine
DoB: 1959-08-12
PoB: 86247 Saint-Saviol (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Georges Clémenceau 85750 Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5494475 793355611 @Company
@Persons
@UBO
@INPI
BERGEONNEAU LE ROUX Patricia Madeleine Claudine
DoB: 1959-08-12
PoB: 86247 Saint-Saviol (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Georges Clémenceau 85750 Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8835011 383099199 @Company
@Persons
@UBO
@INPI
ROUX LANDEL Josette Françoise Geneviève
DoB: 1959-08-25
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tertre d'Ahaut 35470 Bain-de-Bretagne FRANCE
8920617 330043852 @Company
@Persons
@UBO
@INPI
ROUX LANDEL Josette Françoise Geneviève
DoB: 1959-08-25
PoB: 35238 RENNES
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Tertre d'Ahaut 35470 Bain-de-Bretagne FRANCE
10432116 617321161 @Company
@Persons
@UBO
@INPI
ROUX Jean-François
DoB: 1959-03-12
PoB: 59350 Lille
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Villa Little Big House Allee des Pâquerettes 62520 Le Touquet-Paris-Plage FRANCE
10448472 753292838 @Company
@Persons
@UBO
@INPI
ROUX Jean-François
DoB: 1959-03-12
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Pâquerettes BP 161 62520 Le Touquet Paris plage FRANCE
10448473 753292838 @Company
@Persons
@UBO
@INPI
ROUX Jean-François
DoB: 1959-03-12
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée des Pâquerettes BP 161 62520 Le Touquet Paris plage FRANCE
11962417 810912428 @Company
@Persons
@UBO
@INPI
ROUX CROSET Roseline
DoB: 1959-07-09
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Jean Mermoz Annecy-le-Vieux 74000 Annecy France
11962419 810912428 @Company
@Persons
@UBO
@INPI
ROUX CROSET Roseline
DoB: 1959-07-09
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Jean Mermoz Annecy-le-Vieux 74000 Annecy 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.