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 1966-05-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1421751 492223938 @Company
@Persons
@UBO
@INPI
ROUX MICONI Valentine
DoB: 1966-11-23
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE NUISEMENT 61160 BAILLEUL FRANCE
4137771 518323480 @Company
@Persons
@UBO
@INPI
LE ROUX Patrice André Louis
DoB: 1966-01-23
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Rue Des joncs marins 91620 La Ville-du-Bois FRANCE
4537442 513546440 @Company
@Persons
@UBO
@INPI
JOUAN LE ROUX Catherine, Marie, Yvonne
DoB: 1966-01-23
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de Goas Plat 22500 Paimpol FRANCE
4537443 513546440 @Company
@Persons
@UBO
@INPI
JOUAN LE ROUX Catherine, Marie, Yvonne
DoB: 1966-01-23
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue de Goas Plat 22500 Paimpol FRANCE
4541156 513546432 @Company
@Persons
@UBO
@INPI
JOUAN LE ROUX Caherine Marie Yvonne
DoB: 1966-01-23
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de Goas Plat 22500 Paimpol FRANCE yes
@Cadastre
@Geotag
4541157 513546432 @Company
@Persons
@UBO
@INPI
JOUAN LE ROUX Caherine Marie Yvonne
DoB: 1966-01-23
PoB: 22161 PABU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue de Goas Plat 22500 Paimpol FRANCE yes
@Cadastre
@Geotag
6715090 812624583 @Company
@Persons
@UBO
@INPI
LE ROUX Erwan
DoB: 1966-08-08
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean-Marie Milin 29830 Ploudalmézeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6715091 812624583 @Company
@Persons
@UBO
@INPI
LE ROUX Erwan
DoB: 1966-08-08
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jean-Marie Milin 29830 Ploudalmézeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8766169 489420844 @Company
@Persons
@UBO
@INPI
LE ROUX Alain
DoB: 1966-04-11
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue BARRODY 43250 STE FLORINE FRANCE
9390128 409717584 @Company
@Persons
@UBO
@INPI
KERLAN LE ROUX Sylvie
DoB: 1966-06-23
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Boissiere 29180 Guengat FRANCE
9686362 511151672 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Marc Daniel Marie
DoB: 1966-05-23
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée des Tilleuls 56240 Plouay FRANCE
9686363 511151672 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Marc Daniel Marie
DoB: 1966-05-23
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 allée des Tilleuls 56240 Plouay FRANCE
11500264 483240123 @Company
@Persons
@UBO
@INPI
LE ROUX Vincent Jean-François
DoB: 1966-03-21
PoB: 93046 LIVRY GARGAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE SIMART 75018 PARIS 18 FRANCE
12409618 452476963 @Company
@Persons
@UBO
@INPI
LE ROUX Olivier
DoB: 1966-07-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21-23 Rue des quatre Vents Immeuble le Rouergue 92380 Garches FRANCE
13206945 479953952 @Company
@Persons
@UBO
@INPI
LE ROUX Patrick
DoB: 1966-01-10
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Metiers 77181 Courtry France yes
@Cadastre
@Geotag
16146524 586750283 @Company
@Persons
@UBO
@INPI
ROUX Philippe Georges
DoB: 1966-03-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
16212179 440177673 @Company
@Persons
@UBO
@INPI
LE ROUX Eric Daniel
DoB: 1966-01-28
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Rue du Fortmorel 22440 Ploufragan 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.