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 1967-08-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127603 330448739 @Company
@Persons
@UBO
@INPI
ROUX Jean
DoB: 1967-08-30
PoB: 94018 CHARENTON LE PONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE LA PEIREIRE 11290 Arzens FRANCE
622633 330448739 @Company
@Persons
@UBO
@INPI
ROUX Jean
DoB: 1967-08-30
PoB: 94018 CHARENTON LE PONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE LA PEIREIRE 11290 Arzens FRANCE
4500995 493355325 @Company
@Persons
@UBO
@INPI
LE ROUX Xavier Pierre Marie
DoB: 1967-02-25
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 ROUTE DE PAIMPOL 22860 PLOURIVO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4500996 493355325 @Company
@Persons
@UBO
@INPI
LE ROUX Xavier Pierre Marie
DoB: 1967-02-25
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 ROUTE DE PAIMPOL 22860 PLOURIVO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4551796 494234081 @Company
@Persons
@UBO
@INPI
LE ROUX Anne-Marie
DoB: 1967-08-16
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE SURCOUF 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
6688996 342671617 @Company
@Persons
@UBO
@INPI
LE ROUX SEITE Anne
DoB: 1967-08-11
PoB: LANDIVISIAU (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES CORMORANS SAINT POL DE LEON 29250 SAINT-POL DE LEON FRANCE
10588446 438409013 @Company
@Persons
@UBO
@INPI
BOYER Christophe Roland
DoB: 1967-06-02
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Louis Roux 7460 Saint-Paul-le-Jeune France
10731010 697221786 @Company
@Persons
@UBO
@INPI
ROUX Claude Paule Nicole
DoB: 1967-09-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard du Nord 6110 Le Cannet FRANCE
12070826 534806757 @Company
@Persons
@UBO
@INPI
ROUX Jean, Olivier
DoB: 1967-08-30
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Peiriere 11290 Arzens FRANCE
12072275 351961867 @Company
@Persons
@UBO
@INPI
ROUX Jean
DoB: 1967-08-30
PoB: 94018 CHARENTON LE PONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA PEIREIRE 11290 ARZENS FRANCE
12077622 531231090 @Company
@Persons
@UBO
@INPI
ROUX Jean
DoB: 1967-08-30
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Peirreire 11290 Arzens FRANCE
12081687 330448739 @Company
@Persons
@UBO
@INPI
ROUX Jean
DoB: 1967-08-30
PoB: 94018 CHARENTON LE PONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA PEIREIRE 11290 ARZENS FRANCE
12082270 534831896 @Company
@Persons
@UBO
@INPI
ROUX Jean, Olivier
DoB: 1967-08-30
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Peiriere 11290 Arzens FRANCE yes
@Cadastre
@Geotag
12090179 534809272 @Company
@Persons
@UBO
@INPI
ROUX Jean, Olivier
DoB: 1967-08-30
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Peiriere 11290 Arzens FRANCE
12091827 534832134 @Company
@Persons
@UBO
@INPI
ROUX Jean, Olivier
DoB: 1967-08-30
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Peiriere 11290 Arzens FRANCE yes
@Cadastre
@Geotag
13776400 791468655 @Company
@Persons
@UBO
@INPI
ROUX Jean Olivier
DoB: 1967-08-30
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin de la Peiriere 11290 Arzens France
16146212 390197663 @Company
@Persons
@UBO
@INPI
ROUX ROUX-DEPEYRE Christine Fabienne Jacqueline
DoB: 1967-04-21
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Chastelet Chemin De la Droit 43000 Espaly-Saint-Marcel 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.