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 1969-03-07 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
994390 833133630 @Company
@Persons
@UBO
@INPI
MINIER ROUX Marion, Jacqueline
DoB: 1969-03-26
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25B le Pays Haut 83170 Rougiers FRANCE
4549342 432874931 @Company
@Persons
@UBO
@INPI
LE ROUX Thierry Marcel
DoB: 1969-07-12
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 impasse des Rochers 22200 Pabu FRANCE
5725370 821749306 @Company
@Persons
@UBO
@INPI
MARIGNIER Stéphane, Eric, Daniel
DoB: 1969-04-03
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Champs Roux 72130 Moulins-le-Carbonnel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5725371 821749306 @Company
@Persons
@UBO
@INPI
MARIGNIER Stéphane, Eric, Daniel
DoB: 1969-04-03
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Champs Roux 72130 Moulins-le-Carbonnel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5832492 751218900 @Company
@Persons
@UBO
@INPI
POUSSET ROUX-MARCHAND Laëtitia Claudine
DoB: 1969-03-07
PoB: 62498 Lens (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Route de Roussière Le Crozet 38000 Grenoble France
6170392 485397160 @Company
@Persons
@UBO
@INPI
ROUX Yves Marie Joseph
DoB: 1969-05-06
PoB: Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RÉOUZE 43190 Tence France yes
@Cadastre
@Geotag
9405841 812459725 @Company
@Persons
@UBO
@INPI
LE ROUX KERISIT Marielle, Anne, Françoise
DoB: 1969-03-15
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerlogoden 29910 Trégunc FRANCE yes
@Cadastre
@Geotag
9405842 812459725 @Company
@Persons
@UBO
@INPI
LE ROUX KERISIT Marielle, Anne, Françoise
DoB: 1969-03-15
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerlogoden 29910 Trégunc FRANCE yes
@Cadastre
@Geotag
9714942 434858643 @Company
@Persons
@UBO
@INPI
LE ROUX Christophe Marie
DoB: 1969-03-07
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE FRANCOIS CHARLES OBERTHUR 35000 RENNES FRANCE
11265491 333188522 @Company
@Persons
@UBO
@INPI
LE ROUX LAMICHE Fabienne Marie Françoise
DoB: 1969-10-19
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de la Garenne 77410 Gressy 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.