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 1965-09-11 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6413355 433631041 @Company
@Persons
@UBO
@INPI
CLERC LE ROUX Anne-francoise Germaine
DoB: 1965-04-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
118 Rue TURENNE 33000 Bordeaux FRANCE
7907071 822978730 @Company
@Persons
@UBO
@INPI
LACOUTURE ROUX Sophie Marie Catherine
DoB: 1965-09-22
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard President Roosevelt 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
8199344 515187961 @Company
@Persons
@UBO
@INPI
FARGUES ROUX-LEVRAT Fabienne renée michèle
DoB: 1965-09-11
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue Emmanuel Maignan 31200 Toulouse France
8653183 340515550 @Company
@Persons
@UBO
@INPI
SAUVAGEAU Joël André Paul
DoB: 1965-09-23
PoB: SAINT GENEROUX 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MONTEIL 79600 Saint-Généroux AIRVAULT FRANCE
9733586 531637668 @Company
@Persons
@UBO
@INPI
LE ROUX Alain
DoB: 1965-09-11
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de France 56260 Larmor-plage FRANCE
10016540 383792058 @Company
@Persons
@UBO
@INPI
LE ROUX Alain Jacques Yves Marie
DoB: 1965-09-11
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue DE FRANCE 56260 LARMOR PLAGE FRANCE
10722222 447636788 @Company
@Persons
@UBO
@INPI
ROUX BENKEMOUN Francoise Nicole Yvette
DoB: 1965-10-09
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue PAUL GUIGOU 6400 Cannes FRANCE
10738447 479185902 @Company
@Persons
@UBO
@INPI
ROUX Françoise
DoB: 1965-10-09
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Paul Guigou Le Fontainebleau 6400 Cannes FRANCE yes
@Cadastre
@Geotag
13534331 509318853 @Company
@Persons
@UBO
@INPI
ROUX JEANNE Valérie Alice Georgette
DoB: 1965-09-18
PoB: 94043 Le Kremlin-Bicêtre (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Cité Roy 89100 Sens 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.