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 1963-05-26 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1545317 343200820 @Company
@Persons
@UBO
@INPI
ROUX OGER Myriam, Ingrid
DoB: 1963-09-21
PoB: 74011 Annecy-le-Vieux (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue D OMBREVAL 95330 Domont FRANCE yes
@Cadastre
@Geotag
2645986 305110348 @Company
@Persons
@UBO
@INPI
ROUX PINET Mireille Odette Andrée
DoB: 1963-08-10
PoB: 26198 Montélimar (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Jabelin Quartier les Vautours 26160 La Bégude-de-Mazenc France
3195661 447703240 @Company
@Persons
@UBO
@INPI
LE ROUX Hubert Jean Yves
DoB: 1963-05-26
PoB: 29117 Lannilis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des coquelicots 95340 Bernes-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3195662 447703240 @Company
@Persons
@UBO
@INPI
LE ROUX Hubert Jean Yves
DoB: 1963-05-26
PoB: 29117 Lannilis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue des coquelicots 95340 Bernes-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3397592 520713991 @Company
@Persons
@UBO
@INPI
ROUX Véronique Michèle
DoB: 1963-01-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route Départementale 6670 Duranus FRANCE yes
@Cadastre
@Geotag
3397593 520713991 @Company
@Persons
@UBO
@INPI
ROUX Véronique Michèle
DoB: 1963-01-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route Départementale 6670 Duranus FRANCE yes
@Cadastre
@Geotag
3430429 530741768 @Company
@Persons
@UBO
@INPI
ROUX Anne-Marie Eliane Lucienne
DoB: 1963-06-25
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Boulevard de Cimiez Le Kent 6000 Nice FRANCE
4523198 410868699 @Company
@Persons
@UBO
@INPI
CHAMBRY LE ROUX Veronique
DoB: 1963-02-26
PoB: PABU 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PL. ROGER MADIGOU LOUARGAT 22540 LOUARGAT FRANCE yes
@Cadastre
@Geotag
6757020 330001777 @Company
@Persons
@UBO
@INPI
PERON LE ROUX Gisèle
DoB: 1963-12-20
PoB: LANDIVISIAU (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kernevez 29400 Saint-Sauveur FRANCE
9557014 488513557 @Company
@Persons
@UBO
@INPI
LE ROUX HUBERT JEAN YVES
DoB: 1963-05-26
PoB: 29117 Lannilis (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Coquelicots 95340 Bernes-Sur-Oise France yes
@Cadastre
@Geotag
9557015 488513557 @Company
@Persons
@UBO
@INPI
LE ROUX HUBERT JEAN YVES
DoB: 1963-05-26
PoB: 29117 Lannilis (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Coquelicots 95340 Bernes-Sur-Oise France yes
@Cadastre
@Geotag
9574063 481626950 @Company
@Persons
@UBO
@INPI
LE ROUX Hubert Jean Yves
DoB: 1963-05-26
PoB: 29117 LANNILIS (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6142 route Principale 60430 Le Coudray-sur-Thelle France
9574064 481626950 @Company
@Persons
@UBO
@INPI
LE ROUX Hubert Jean Yves
DoB: 1963-05-26
PoB: 29117 LANNILIS (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6142 route Principale 60430 Le Coudray-sur-Thelle France
9589791 409106655 @Company
@Persons
@UBO
@INPI
LE ROUX Hubert Jean Yves
DoB: 1963-05-26
PoB: Lannilis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Tempête 60570 Mortefontaine en Thelle France
9589792 409106655 @Company
@Persons
@UBO
@INPI
LE ROUX Hubert Jean Yves
DoB: 1963-05-26
PoB: Lannilis FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue Tempête 60570 Mortefontaine en Thelle France
10588680 810451708 @Company
@Persons
@UBO
@INPI
JOURDY Bernard Michel Paul
DoB: 1963-01-18
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Roux 7270 Le Crestet 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.