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 1961-10-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3806661 435010855 @Company
@Persons
@UBO
@INPI
LEGOFF Remy
DoB: 1961-10-13
PoB: 29117 Lannilis (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Du Docteur Roux 66160 Le Boulou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4514786 750019325 @Company
@Persons
@UBO
@INPI
VIEL BOSCHERIE Marie-Paule, Cécile, Danielle
DoB: 1961-10-20
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chenay Roux 35290 Gaël FRANCE yes
@Cadastre
@Geotag
5239541 499434744 @Company
@Persons
@UBO
@INPI
ROUX Alain Pascal
DoB: 1961-02-22
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE BRULE - LES BOURDONS 18330 ST LAURENT FRANCE
5239542 499434744 @Company
@Persons
@UBO
@INPI
ROUX Alain Pascal
DoB: 1961-02-22
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE BRULE - LES BOURDONS 18330 ST LAURENT FRANCE
6646569 450617980 @Company
@Persons
@UBO
@INPI
DEVAUX LE ROUX Estelle Laurence Reine
DoB: 1961-01-14
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Poitiers 86800 Saint Julien l'Ars FRANCE yes
@Cadastre
@Geotag
6646570 450617980 @Company
@Persons
@UBO
@INPI
DEVAUX LE ROUX Estelle Laurence Reine
DoB: 1961-01-14
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Poitiers 86800 Saint Julien l'Ars FRANCE yes
@Cadastre
@Geotag
6646571 450617980 @Company
@Persons
@UBO
@INPI
LE ROUX Dominique Jean
DoB: 1961-11-17
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Poitiers 86800 Saint Julien l'Ars FRANCE yes
@Cadastre
@Geotag
6646572 450617980 @Company
@Persons
@UBO
@INPI
LE ROUX Dominique Jean
DoB: 1961-11-17
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Poitiers 86800 Saint Julien l'Ars FRANCE yes
@Cadastre
@Geotag
10044117 527939276 @Company
@Persons
@UBO
@INPI
LE ROUX Daniel Marcel Roger Marie
DoB: 1961-10-22
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont de Tréluban 56130 Péaule FRANCE
14801718 502377435 @Company
@Persons
@UBO
@INPI
POILLOT Eric
DoB: 1961-10-01
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Tescelin le Roux 21121 Fontaine-lès-Dijon FRANCE
14801719 502377435 @Company
@Persons
@UBO
@INPI
POILLOT Eric
DoB: 1961-10-01
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 Rue Tescelin le Roux 21121 Fontaine-lès-Dijon FRANCE
15518698 427483995 @Company
@Persons
@UBO
@INPI
RHONE Didier Jacques Raphaël
DoB: 1961-10-17
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue du Professeur Roux 69200 Vénissieux 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.