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 1970-02-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1073627 95750113 @Company
@Persons
@UBO
@INPI
LE ROUX Aymar Marie Etienne
DoB: 1970-07-12
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 avenue De Sully 92370 Chaville FRANCE
1272907 527642623 @Company
@Persons
@UBO
@INPI
LAVIGNE COLLET Sonia
DoB: 1970-02-18
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Pont Roux 22100 Saint-Carne FRANCE
1272908 527642623 @Company
@Persons
@UBO
@INPI
LAVIGNE COLLET Sonia
DoB: 1970-02-18
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Haut Pont Roux 22100 Saint-Carne FRANCE
5539256 499120871 @Company
@Persons
@UBO
@INPI
LE ROUX Karine
DoB: 1970-07-13
PoB: 16292 Ruffec (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B chemin du Fougeroux 85520 Jard-sur-Mer France yes
@Cadastre
@Geotag
5539257 499120871 @Company
@Persons
@UBO
@INPI
LE ROUX Karine
DoB: 1970-07-13
PoB: 16292 Ruffec (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19B chemin du Fougeroux 85520 Jard-sur-Mer France yes
@Cadastre
@Geotag
6186009 480057769 @Company
@Persons
@UBO
@INPI
ROUX Roland Claude Marie
DoB: 1970-02-08
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Grand Place 43140 Saint-Didier-en-Velay France
6695500 412983413 @Company
@Persons
@UBO
@INPI
LE ROUX David Louis
DoB: 1970-09-02
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Elicio Colin 29200 Brest FRANCE
6695501 412983413 @Company
@Persons
@UBO
@INPI
LE ROUX David Louis
DoB: 1970-09-02
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Elicio Colin 29200 Brest FRANCE
8656508 483646873 @Company
@Persons
@UBO
@INPI
BLANCHARD ROUX Carole Anne-Marie
DoB: 1970-11-02
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Boisseau 79200 Le Tallud FRANCE
8671455 482540457 @Company
@Persons
@UBO
@INPI
BILLARD LE ROUX Christelle Sandrine Emmanuelle
DoB: 1970-08-02
PoB: 50502 saint lo
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse DES PRES DU PONT 79270 Sansais FRANCE yes
@Cadastre
@Geotag
8848858 483850210 @Company
@Persons
@UBO
@INPI
LE MOUHAER LE ROUX LE ROUX STEPHANE Valérie
DoB: 1970-02-07
PoB: 22162 Paimpol
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sevrignac 35470 La Noë-Blanche FRANCE yes
@Cadastre
@Geotag
8848859 483850210 @Company
@Persons
@UBO
@INPI
LE MOUHAER LE ROUX LE ROUX STEPHANE Valérie
DoB: 1970-02-07
PoB: 22162 Paimpol
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sevrignac 35470 La Noë-Blanche FRANCE yes
@Cadastre
@Geotag
8912846 508827144 @Company
@Persons
@UBO
@INPI
LE MOUHAER LE ROUX LE ROUX STEPHANE Valérie
DoB: 1970-02-07
PoB: 22162 Paimpol
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sevrignac 35470 La Noë-Blanche FRANCE yes
@Cadastre
@Geotag
8951527 443607338 @Company
@Persons
@UBO
@INPI
LE MOUHAER LE ROUX Valérie
DoB: 1970-02-07
PoB: 22162 Paimpol
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sevrignac 35470 La Noë-Blanche FRANCE
8951528 443607338 @Company
@Persons
@UBO
@INPI
LE MOUHAER LE ROUX Valérie
DoB: 1970-02-07
PoB: 22162 Paimpol
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sevrignac 35470 La Noë-Blanche FRANCE
8968875 528920770 @Company
@Persons
@UBO
@INPI
LE MOUHAER LE ROUX Valérie
DoB: 1970-02-07
PoB: 22162 Paimpol
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sevrignac 35470 La Noë-Blanche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8968876 528920770 @Company
@Persons
@UBO
@INPI
LE MOUHAER LE ROUX Valérie
DoB: 1970-02-07
PoB: 22162 Paimpol
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sevrignac 35470 La Noë-Blanche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9649757 316173053 @Company
@Persons
@UBO
@INPI
ROUX Philippe Jean-Claude
DoB: 1970-12-17
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE REINEIX LA CROISILLE SUR BRIANCE 87130 CHATEAUNEUF LA FORET FRANCE
9649758 316173053 @Company
@Persons
@UBO
@INPI
ROUX Philippe Jean-Claude
DoB: 1970-12-17
PoB: LIMOGES (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE REINEIX LA CROISILLE SUR BRIANCE 87130 CHATEAUNEUF LA FORET FRANCE
9716963 500225859 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Luc
DoB: 1970-02-12
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Abbe Basile le Gal 56100 Lorient FRANCE
9716964 500225859 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Luc
DoB: 1970-02-12
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Abbe Basile le Gal 56100 Lorient FRANCE
12433875 515122398 @Company
@Persons
@UBO
@INPI
SIMON LE ROUX Sandrine
DoB: 1970-12-22
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue DU MONT VALERIEN 92500 Rueil-Malmaison 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.