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 1968-05-22 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
626516 450422241 @Company
@Persons
@UBO
@INPI
LE ROUX Karine Jacqueline Fernande
DoB: 1968-08-29
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Mailleraye 76600 Le Havre France yes
@Cadastre
@Geotag
626517 450422241 @Company
@Persons
@UBO
@INPI
LE ROUX Karine Jacqueline Fernande
DoB: 1968-08-29
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Mailleraye 76600 Le Havre France yes
@Cadastre
@Geotag
1338547 309541175 @Company
@Persons
@UBO
@INPI
GROSSAIN LE ROUX Sandrine, Aline, Marie-Louise
DoB: 1968-05-21
PoB: 45224 NEUVILLE AUX BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Vauban 16000 Angoulême FRANCE
1556200 534470398 @Company
@Persons
@UBO
@INPI
LE ROUX Fabrice Guillaume
DoB: 1968-05-22
PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Iris 60128 Plailly FRANCE yes
@Cadastre
@Geotag
1556201 534470398 @Company
@Persons
@UBO
@INPI
LE ROUX Fabrice Guillaume
DoB: 1968-05-22
PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Iris 60128 Plailly FRANCE yes
@Cadastre
@Geotag
1594637 520546995 @Company
@Persons
@UBO
@INPI
LE ROUX Fabrice
DoB: 1968-05-22
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Iris 60128 Plailly FRANCE
1654463 800175549 @Company
@Persons
@UBO
@INPI
LE ROUX Fabrice, Guillaume
DoB: 1968-05-22
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Iris 60128 Plailly FRANCE
1658564 321155053 @Company
@Persons
@UBO
@INPI
LE ROUX Fabrice
DoB: 1968-05-22
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Des Iris 60128 Plailly FRANCE
2211976 442111886 @Company
@Persons
@UBO
@INPI
Le Roux Nathalie
DoB: 1968-07-15
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 bis grande rue 91580 Étréchy France yes
@Cadastre
@Geotag
2211977 442111886 @Company
@Persons
@UBO
@INPI
Le Roux Nathalie
DoB: 1968-07-15
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 bis grande rue 91580 Étréchy France yes
@Cadastre
@Geotag
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
4492853 352392617 @Company
@Persons
@UBO
@INPI
LE BOURVA LE ROUX Chantal
DoB: 1968-08-16
PoB: LANNION 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. JOSSE 22260 PLOUEC DU TRIEUX FRANCE
4507934 402828941 @Company
@Persons
@UBO
@INPI
LE ROUX Corinne
DoB: 1968-04-23
PoB: PABU 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PENQUER DISQUAY BOURBRIAC 22390 BOURBRIAC FRANCE yes
@Cadastre
@Geotag
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
4518653 792858201 @Company
@Persons
@UBO
@INPI
GAUTTIER LE GOALLEC Elisabeth
DoB: 1968-12-01
PoB: 22048 Corseul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Ville au Roux 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4518654 792858201 @Company
@Persons
@UBO
@INPI
GAUTTIER LE GOALLEC Elisabeth
DoB: 1968-12-01
PoB: 22048 Corseul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de la Ville au Roux 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4549078 413772591 @Company
@Persons
@UBO
@INPI
LE ROUX Catherine
DoB: 1968-05-20
PoB: MORLAIX 29
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CENTRE LECLERC ROUTE DE GUINGAMP LANNION 22300 LANNION FRANCE
4977786 501905798 @Company
@Persons
@UBO
@INPI
ROUX Dominique
DoB: 1968-05-22
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone Industrielle d'Akpakpa 0 Cotonou Bénin
4977787 501905798 @Company
@Persons
@UBO
@INPI
ROUX Dominique
DoB: 1968-05-22
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone Industrielle d'Akpakpa 0 Cotonou Bénin
6007427 439501990 @Company
@Persons
@UBO
@INPI
LE ROUX Eric Robert
DoB: 1968-04-22
PoB: 54304 LAXOU (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Vallons Grandchamp-des-Fontaines 44119 GRANDCHAMPS DES FONTAINES France yes
@Cadastre
@Geotag
6079490 408687762 @Company
@Persons
@UBO
@INPI
LE ROUX Eric Robert
DoB: 1968-04-22
PoB: 54304 LAXOU (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Vallons Grandchamp-des-Fontaines 44119 GRANDCHAMPS DES FONTAINES France
6092841 497969170 @Company
@Persons
@UBO
@INPI
LE ROUX Eric Robert
DoB: 1968-04-22
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Vallons Grandchamp-des-Fontaines 44119 GRANDCHAMPS DES FONTAINES France
7528431 429393861 @Company
@Persons
@UBO
@INPI
GAUTIER ROUX Sophie, Beatrix, Michelle
DoB: 1968-12-22
PoB: 83065 83 GASSIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 AV. DU CROISEUR LEGER LE MALIN 83120 STE MAXIME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9697615 531171080 @Company
@Persons
@UBO
@INPI
LE ROUX Gilles
DoB: 1968-06-17
PoB: 56057 Le Faouët FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Larmor 56100 Lorient FRANCE
12616346 412114308 @Company
@Persons
@UBO
@INPI
LE ROUX Chryslain Marcel Charles
DoB: 1968-04-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
430 sente de l'Eglise 76160 Saint-Jacques-sur-Darnétal 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.