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 1968-03-30 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3066208 750977985 @Company
@Persons
@UBO
@INPI
BONNAFOUX ROUX Hélène Annie Danièle
DoB: 1968-07-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Marchands 30300 Vallabrègues France
3089210 485172563 @Company
@Persons
@UBO
@INPI
BONNAFOUX ROUX Hélène Annie Danièle
DoB: 1968-07-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Quai du Rhône 30300 Vallabrègues France yes
@Cadastre
@Geotag
3089211 485172563 @Company
@Persons
@UBO
@INPI
BONNAFOUX ROUX Hélène Annie Danièle
DoB: 1968-07-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Quai du Rhône 30300 Vallabrègues France yes
@Cadastre
@Geotag
3108244 750896847 @Company
@Persons
@UBO
@INPI
BONNAFOUX ROUX Hélène Annie Danièle
DoB: 1968-07-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Marchands 30300 Vallabrègues France
6729011 503846297 @Company
@Persons
@UBO
@INPI
PETITHORY LE ROUX Christine Simone
DoB: 1968-07-09
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 bis avenue Général de Gaulle Brignogan-Plages 29890 PLOUNEOUR-BRIGNOGAN-PLAGES FRANCE yes
@Cadastre
@Geotag
6729012 503846297 @Company
@Persons
@UBO
@INPI
PETITHORY LE ROUX Christine Simone
DoB: 1968-07-09
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 bis avenue Général de Gaulle Brignogan-Plages 29890 PLOUNEOUR-BRIGNOGAN-PLAGES 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
10019344 751551243 @Company
@Persons
@UBO
@INPI
LE ROUX Emmanuel, Gilles, Nicolas
DoB: 1968-03-30
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 impasse de Cliscoët 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
10019345 751551243 @Company
@Persons
@UBO
@INPI
LE ROUX Emmanuel, Gilles, Nicolas
DoB: 1968-03-30
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 impasse de Cliscoët 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
10028063 808132534 @Company
@Persons
@UBO
@INPI
LE ROUX Emmanuel
DoB: 1968-03-30
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 impasse de Cliscoët 56880 Ploeren FRANCE
10028064 808132534 @Company
@Persons
@UBO
@INPI
LE ROUX Emmanuel
DoB: 1968-03-30
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 impasse de Cliscoët 56880 Ploeren FRANCE
10030896 809687221 @Company
@Persons
@UBO
@INPI
LE ROUX Emmanuel, Gilles, Nicolas
DoB: 1968-03-30
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 impasse de Cliscouet 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
10030897 809687221 @Company
@Persons
@UBO
@INPI
LE ROUX Emmanuel, Gilles, Nicolas
DoB: 1968-03-30
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 impasse de Cliscouet 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
12518521 512505710 @Company
@Persons
@UBO
@INPI
MASSY THOMAS Isabelle Cécile Emma
DoB: 1968-04-30
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
781 route du Mont au Roux 76640 Cléville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14765230 485172563 @Company
@Persons
@UBO
@INPI
BONNAFOUX ROUX Hélène Annie Danièle
DoB: 1968-07-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Pasteur 30300 Vallabrègues France yes
@Cadastre
@Geotag
14765231 485172563 @Company
@Persons
@UBO
@INPI
BONNAFOUX ROUX Hélène Annie Danièle
DoB: 1968-07-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Pasteur 30300 Vallabrègues France yes
@Cadastre
@Geotag

 

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.