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 1961-04-21 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1317311 321163586 @Company
@Persons
@UBO
@INPI
MAZURIE LE ROUX Christine Janine
DoB: 1961-05-31
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Duport Dutertre 35400 Saint-Malo FRANCE
2599649 388942468 @Company
@Persons
@UBO
@INPI
ROUX DUARTE Béatrice Marie Gilberte
DoB: 1961-03-21
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE GRAND CORDY 26230 Grignan France
5022750 422208736 @Company
@Persons
@UBO
@INPI
ILLIANO CRAPIE Claire
DoB: 1961-06-21
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
168 Chemin de la Roux "Le Marais" 38121 Chonas-l'Amballan France
6758023 528837024 @Company
@Persons
@UBO
@INPI
LE ROUX PAUL Anne Marie Christine
DoB: 1961-04-21
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42bis avenue de Normandie 29490 Guipavas FRANCE yes
@Cadastre
@Geotag
7299739 327147252 @Company
@Persons
@UBO
@INPI
LE ROUX Gabriel
DoB: 1961-08-07
PoB: 02442 LOUPEIGNE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51460 Tilloy-et-Bellay France yes
@Cadastre
@Geotag
8006032 530266790 @Company
@Persons
@UBO
@INPI
VAGNON LE ROUX Anne Chantal Lucienne
DoB: 1961-06-21
PoB: ST AFFRIQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Chantilly 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8039978 342524907 @Company
@Persons
@UBO
@INPI
VAGNON LE ROUX Anne Chantal Lucienne
DoB: 1961-06-21
PoB: ST AFFRIQUE FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
6 rue de Chantilly 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9191150 483643227 @Company
@Persons
@UBO
@INPI
VAGNON LE ROUX Anne
DoB: 1961-06-21
PoB: ST AFFRIQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Chantilly 59700 Marcq-en-Baroeul France
9739627 519077952 @Company
@Persons
@UBO
@INPI
LE ROUX PAUL Annie Marie Christine
DoB: 1961-04-21
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Rossignols 29490 Guipavas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11142680 380544593 @Company
@Persons
@UBO
@INPI
ROUX CLUGNAC Jacqueline
DoB: 1961-03-26
PoB: 24319 PAUSSAC ET ST VIVIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rigola 24310 Bourdeilles FRANCE yes
@Cadastre
@Geotag
11311256 749941712 @Company
@Persons
@UBO
@INPI
ROUX Serge Nicolas Noël
DoB: 1961-09-24
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Beauregard 39100 Dole France
11311257 749941712 @Company
@Persons
@UBO
@INPI
ROUX Serge Nicolas Noël
DoB: 1961-09-24
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Beauregard 39100 Dole France
11312436 821074390 @Company
@Persons
@UBO
@INPI
ROUX Serge Nicolas Noël
DoB: 1961-09-24
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Beauregard 39100 Dole France
11324050 498525781 @Company
@Persons
@UBO
@INPI
ROUX Serge
DoB: 1961-09-24
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Beauregard 39100 Dole France yes
@Cadastre
@Geotag
11324051 498525781 @Company
@Persons
@UBO
@INPI
ROUX Serge
DoB: 1961-09-24
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Beauregard 39100 Dole France yes
@Cadastre
@Geotag
11336035 397937939 @Company
@Persons
@UBO
@INPI
ROUX Serge Nicolas Noël
DoB: 1961-09-24
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Beauregard 39100 Dole France
11342102 481199776 @Company
@Persons
@UBO
@INPI
ROUX Serge
DoB: 1961-09-24
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue BEAUREGARD 39100 France
11529920 391349164 @Company
@Persons
@UBO
@INPI
DURAFFOURG Jean-Michel
DoB: 1961-06-17
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Teslin Le Roux 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11529921 391349164 @Company
@Persons
@UBO
@INPI
DURAFFOURG Jean-Michel
DoB: 1961-06-17
PoB: BESANCON (25)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Teslin Le Roux 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11530216 305872632 @Company
@Persons
@UBO
@INPI
DURAFFOURG Jean-Michel
DoB: 1961-06-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Teslin le Roux 21121 Fontaine-les-Dijon FRANCE
11530217 305872632 @Company
@Persons
@UBO
@INPI
DURAFFOURG Jean-Michel
DoB: 1961-06-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Teslin le Roux 21121 Fontaine-les-Dijon FRANCE
12197318 329426985 @Company
@Persons
@UBO
@INPI
LE ROUX GILLES
DoB: 1961-03-21
PoB: PARIS 12e
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
397 RUE DES PYRENEES 75020 PARIS 0 FRANCE
12197327 329426985 @Company
@Persons
@UBO
@INPI
LE ROUX GILLES ET CONTROLEUR DES COMPTES
DoB: 1961-03-21
PoB: PARIS 12e
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
397 RUE DES PYRENEES 75020 PARIS 0 FRANCE
13395606 519628523 @Company
@Persons
@UBO
@INPI
HAUD Thierry
DoB: 1961-07-28
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 route de Carpentras le Terme Roux 84410 Bédoin FRANCE
14644617 519077952 @Company
@Persons
@UBO
@INPI
LE ROUX PAUL Annie Marie Christine
DoB: 1961-04-21
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Rossignols 29490 Guipavas France 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.