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 1968-03-26 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2652275 538049792 @Company
@Persons
@UBO
@INPI
ROUX Didier René Abel
DoB: 1968-03-15
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Châtelard 26170 Mollans-sur-Ouvèze France
4485195 513294868 @Company
@Persons
@UBO
@INPI
LE ROUX Laurence
DoB: 1968-03-26
PoB: 29117 LANNILIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route de Tonquedec 22300 Ploubezre FRANCE
4511247 325455350 @Company
@Persons
@UBO
@INPI
LE ROUX Laurence
DoB: 1968-03-26
PoB: 29117 LANNILIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue de Tonquedec 22300 Ploubezre FRANCE
4511248 325455350 @Company
@Persons
@UBO
@INPI
LE ROUX Laurence
DoB: 1968-03-26
PoB: 29117 LANNILIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 rue de Tonquedec 22300 Ploubezre FRANCE
4511249 325455350 @Company
@Persons
@UBO
@INPI
LE ROUX Laurence
DoB: 1968-03-26
PoB: 29117 LANNILIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue de Tonquedec 22300 Ploubezre FRANCE
4536252 412642944 @Company
@Persons
@UBO
@INPI
LE ROUX Laurence
DoB: 1968-03-26
PoB: 29117 LANNILIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 route DE TONQUEDEC 22300 Ploubezre FRANCE
8290801 390178432 @Company
@Persons
@UBO
@INPI
ROUX DENYS DE BONNAVENTURE Isabelle
DoB: 1968-03-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square Alphonse de Lamartine 78960 Voisins-le-Bretonneux France yes
@Cadastre
@Geotag
10018180 314911207 @Company
@Persons
@UBO
@INPI
LE ROUX Emmanuel Gilles Nicolas
DoB: 1968-03-30
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 IMPASSE DE CLISCOUET 56880 PLOEREN FRANCE
10018181 314911207 @Company
@Persons
@UBO
@INPI
LE ROUX Emmanuel Gilles Nicolas
DoB: 1968-03-30
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 IMPASSE DE CLISCOUET 56880 PLOEREN FRANCE
12772688 438691339 @Company
@Persons
@UBO
@INPI
ROUX-GUISTO Isabelle
DoB: 1968-10-26
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 résidence Beaupré Hameau de Saint-Canadet 13610 Le Puy Sainte-Reparade 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.