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 1962-05-21 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2634230 531638005 @Company
@Persons
@UBO
@INPI
ROUX Serge Jean-Yves
DoB: 1962-10-15
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Pontillard 26110 Piégon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3666479 483192274 @Company
@Persons
@UBO
@INPI
LE ROUX SOMMERARD Anne Marie Yvonne
DoB: 1962-12-21
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 LES JARDINS DE ST MARC 13580 LA FARE LES OLIVIERS FRANCE
3724284 394892384 @Company
@Persons
@UBO
@INPI
FOUSSE LE ROUX Dominique
DoB: 1962-01-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Chevrons 72120 Rahay FRANCE
3724285 394892384 @Company
@Persons
@UBO
@INPI
FOUSSE LE ROUX Dominique
DoB: 1962-01-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Chevrons 72120 Rahay FRANCE
4070025 508515244 @Company
@Persons
@UBO
@INPI
LE ROUX SOMMERARD
DoB: 1962-12-21
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 les jardins de saint marc 13580 La Fare-les-Oliviers FRANCE yes
@Cadastre
@Geotag
4080822 532704558 @Company
@Persons
@UBO
@INPI
LE ROUX Anne Marie Yvonne
DoB: 1962-12-21
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Jardins de St Marc n° 18 13580 La Fare-les-Oliviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4084099 815227798 @Company
@Persons
@UBO
@INPI
LE ROUX Anne-Marie Yvonne
DoB: 1962-12-21
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Jardins de Saint Marc 13580 La Fare-les-Oliviers FRANCE yes
@Cadastre
@Geotag
4182081 749962437 @Company
@Persons
@UBO
@INPI
LE ROUX Anne Marie Yvonne
DoB: 1962-12-21
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les jardins de Saint Marc n°18 13580 La Fare-les-Oliviers FRANCE
4185542 810294793 @Company
@Persons
@UBO
@INPI
LE ROUX Anne Marie Yvonne
DoB: 1962-12-21
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Jardins de Saint-Marc 13580 La Fare-les-Oliviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4195307 817408370 @Company
@Persons
@UBO
@INPI
LE ROUX Anne Marie Yvonne
DoB: 1962-12-21
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Jardins de Saint Marc 13580 La Fare-les-Oliviers FRANCE yes
@Cadastre
@Geotag
4865610 351912795 @Company
@Persons
@UBO
@INPI
PALLEY Pierre
DoB: 1962-09-21
PoB: 42134 Marcilly-le-Châtel (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
83 Rue du Professeur Roux 69200 Vénissieux France
4910003 972510416 @Company
@Persons
@UBO
@INPI
PALLEY Pierre
DoB: 1962-09-21
PoB: 42134 Marcilly-le-Châtel (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue du Professeur Roux 69200 Vénissieux France
5007706 809111198 @Company
@Persons
@UBO
@INPI
PALLEY Pierre
DoB: 1962-09-21
PoB: 42134 Marcilly-le-Châtel (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue du Professeur Roux 69200 Vénissieux France
5046884 800091035 @Company
@Persons
@UBO
@INPI
PALLEY Pierre
DoB: 1962-09-21
PoB: 42134 Marcilly-le-Châtel (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue du Professeur Roux 69200 Vénissieux France yes
@Cadastre
@Geotag
5046885 800091035 @Company
@Persons
@UBO
@INPI
PALLEY Pierre
DoB: 1962-09-21
PoB: 42134 Marcilly-le-Châtel (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue du Professeur Roux 69200 Vénissieux France yes
@Cadastre
@Geotag
5072043 439789058 @Company
@Persons
@UBO
@INPI
PALLEY Pierre
DoB: 1962-09-21
PoB: 42134 Marcilly-le-Châtel (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue du Professeur Roux 69200 Vénissieux France
5080379 493647556 @Company
@Persons
@UBO
@INPI
PALLEY Pierre
DoB: 1962-09-21
PoB: 42134 Marcilly-le-Châtel (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
83 Rue du Professeur Roux 69200 Vénissieux France
5086094 823178371 @Company
@Persons
@UBO
@INPI
PALLEY Pierre
DoB: 1962-09-21
PoB: 42134 Marcilly-le-Châtel (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue du Professeur Roux 69200 Vénissieux France
5086095 823178371 @Company
@Persons
@UBO
@INPI
PALLEY Pierre
DoB: 1962-09-21
PoB: 42134 Marcilly-le-Châtel (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue du Professeur Roux 69200 Vénissieux France
6170638 328884960 @Company
@Persons
@UBO
@INPI
ROUX ROLAND REGIS GILLES
DoB: 1962-07-21
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DROSSAC 43350 Lissac 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
8855236 487588659 @Company
@Persons
@UBO
@INPI
OLIVIER SEBAUX Isabelle Janine
DoB: 1962-04-14
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Roux 35250 Saint-Aubin-d'Aubigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8855237 487588659 @Company
@Persons
@UBO
@INPI
OLIVIER SEBAUX Isabelle Janine
DoB: 1962-04-14
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois Roux 35250 Saint-Aubin-d'Aubigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9371695 339430746 @Company
@Persons
@UBO
@INPI
BERNARD LE ROUX Albane
DoB: 1962-02-15
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERIVOAL PLEUVEN 29170 FOUESNANT FRANCE
9743230 400443974 @Company
@Persons
@UBO
@INPI
LE ROUX Yves
DoB: 1962-05-21
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Goémons 56340 Carnac FRANCE
9743231 400443974 @Company
@Persons
@UBO
@INPI
LE ROUX Yves
DoB: 1962-05-21
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Goémons 56340 Carnac FRANCE
10044174 488730359 @Company
@Persons
@UBO
@INPI
LE ROUX Yves
DoB: 1962-05-21
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
21 allée des Goémons 56340 Carnac FRANCE
10223961 481923639 @Company
@Persons
@UBO
@INPI
ROUX CHARRADE Nadine Marie-Noelle
DoB: 1962-12-24
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Espezolles 15500 Saint-Mary-le-Plain 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.