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 1962-05-17 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1033839 390433845 @Company
@Persons
@UBO
@INPI
ROUX BERTHELOT Cozette
DoB: 1962-04-14
PoB: Saintes (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
459 Route des Creuzes le Verger 74150 Sales FRANCE
1378985 347554511 @Company
@Persons
@UBO
@INPI
HERAUD PITARD Jocelyne Michèle
DoB: 1962-02-17
PoB: 17347 Saint-Jean-d'Angély FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 16240 Villiers-le-Roux FRANCE
1383298 533515771 @Company
@Persons
@UBO
@INPI
HERAUD PITARD Jocelyne Michèle
DoB: 1962-02-17
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 16240 Villiers-le-Roux FRANCE yes
@Cadastre
@Geotag
1383299 533515771 @Company
@Persons
@UBO
@INPI
HERAUD PITARD Jocelyne Michèle
DoB: 1962-02-17
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bourg 16240 Villiers-le-Roux FRANCE yes
@Cadastre
@Geotag
1839742 382597821 @Company
@Persons
@UBO
@INPI
Le Roux Jean Paul
DoB: 1962-06-28
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin de Saux 10 1052 Le Mont de Lausanne 0 Suisse
3389261 439218033 @Company
@Persons
@UBO
@INPI
LE ROUX CHESNEL Juliette Anne Cécile
DoB: 1962-11-28
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 Route de St Pierre de Féric 6000 Nice FRANCE yes
@Cadastre
@Geotag
4540003 435086608 @Company
@Persons
@UBO
@INPI
LE BIHAN Gaël
DoB: 1962-01-29
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Ville Aux Roux 22190 Plérin FRANCE yes
@Cadastre
@Geotag
4540004 435086608 @Company
@Persons
@UBO
@INPI
LE BIHAN Gaël
DoB: 1962-01-29
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Ville Aux Roux 22190 Plérin FRANCE yes
@Cadastre
@Geotag
6692584 347389231 @Company
@Persons
@UBO
@INPI
LE ROUX Laurent Eugène Guy
DoB: 1962-03-17
PoB: 22005 BELLE ISLE EN TERRE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 rue de Mesgalon 29490 Guipavas FRANCE yes
@Cadastre
@Geotag
6699008 443416052 @Company
@Persons
@UBO
@INPI
LE ROUX Frederic Joseph Marie
DoB: 1962-05-17
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOURG 29290 TREOUERGAT FRANCE
6699009 443416052 @Company
@Persons
@UBO
@INPI
LE ROUX Frederic Joseph Marie
DoB: 1962-05-17
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOURG 29290 TREOUERGAT FRANCE
6727783 447849332 @Company
@Persons
@UBO
@INPI
LE ROUX Laurent Eugène Guy
DoB: 1962-03-17
PoB: 22005 BELLE ISLE EN TERRE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 rue de Mesgalon 29490 Guipavas FRANCE
6736726 814628418 @Company
@Persons
@UBO
@INPI
LE ROUX Laurent, Eugène, Guy
DoB: 1962-03-17
PoB: 22005 Belle Isle en terre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Mesgalon 29490 Guipavas FRANCE
6739367 792354664 @Company
@Persons
@UBO
@INPI
LE ROUX Frédéric Joseph Marie
DoB: 1962-05-17
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 29290 Tréouergat FRANCE
6760286 534830351 @Company
@Persons
@UBO
@INPI
LE ROUX Laurent, Eugène, Guy
DoB: 1962-03-17
PoB: 22005 BELLE ISLE EN TERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Mesgalon 29490 Guipavas FRANCE
6760287 534830351 @Company
@Persons
@UBO
@INPI
LE ROUX Laurent, Eugène, Guy
DoB: 1962-03-17
PoB: 22005 BELLE ISLE EN TERRE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 rue de Mesgalon 29490 Guipavas FRANCE
7089233 482113578 @Company
@Persons
@UBO
@INPI
ROUX Bernard Michel
DoB: 1962-11-10
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU PASSAGE A GUE 17540 LE GUE D ALLERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7089234 482113578 @Company
@Persons
@UBO
@INPI
ROUX Bernard Michel
DoB: 1962-11-10
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE DU PASSAGE A GUE 17540 LE GUE D ALLERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13139021 423813708 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Michel Pascal
DoB: 1962-09-02
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gérard De Nerval 77280 Othis France
15484841 390433845 @Company
@Persons
@UBO
@INPI
ROUX BERTHELOT Cozette
DoB: 1962-04-14
PoB: 17415 Saintes (17) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
459 Route des Creuzes le Verger 74150 Sales 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.