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 1969-02-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80958 513890400 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe
DoB: 1969-02-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Diderot 83190 Ollioules France
80959 513890400 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe
DoB: 1969-02-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Rue Diderot 83190 Ollioules France
643135 422117622 @Company
@Persons
@UBO
@INPI
LE ROUX Vincent, Robert, Michel
DoB: 1969-02-09
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42B rue Jules le Bourdiec 56570 Locmiquélic FRANCE
1438144 804420420 @Company
@Persons
@UBO
@INPI
ROUX Rodolphe, Joseph, Jean, Jacques
DoB: 1969-02-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Emile Zola 32810 Preignan FRANCE
2652276 538049792 @Company
@Persons
@UBO
@INPI
NOEL ROUX Murielle Marie Annie
DoB: 1969-08-09
PoB: 26063 Buis-les-Baronnies (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Châtelard 26170 Mollans-sur-Ouvèze France
6209638 804944916 @Company
@Persons
@UBO
@INPI
BERNARD ROUX Sophie
DoB: 1969-02-22
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Boucle des Epillets 77700 Magny-le-Hongre FRANCE yes
@Cadastre
@Geotag
6221673 804824233 @Company
@Persons
@UBO
@INPI
BERNARD ROUX Sophie Céline
DoB: 1969-02-22
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Boucle des Epillets 77700 Magny-le-Hongre FRANCE yes
@Cadastre
@Geotag
9701682 802389213 @Company
@Persons
@UBO
@INPI
LE ROUX Vincent, Robert, Michel
DoB: 1969-02-09
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 bis rue Jules le Bourdiec 56570 Locmiquélic FRANCE
9717035 424179760 @Company
@Persons
@UBO
@INPI
LE ROUX Vincent
DoB: 1969-02-09
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVEDAN 56590 GROIX FRANCE
9744519 422117622 @Company
@Persons
@UBO
@INPI
LE ROUX Vincent
DoB: 1969-02-09
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 KERFAUTE 56680 PLOUHINEC FRANCE
15998281 332901222 @Company
@Persons
@UBO
@INPI
SOFICOOP
DoB: 383755949
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZA de Cambaie 97861 Saint Paul 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.