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 1970-06-02 found 14 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
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
5826883 338785678 @Company
@Persons
@UBO
@INPI
ROUX Pascal Philippe
DoB: 1970-06-02
PoB: 04209 Sisteron (04) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Mollard Giroud 38700 Le Sappey-en-Chartreuse France
6171450 424387249 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1970-05-06
PoB: 43046 Chadrac (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Sumene 43260 Saint-Julien-Chapteuil France
6729270 408769685 @Company
@Persons
@UBO
@INPI
LE ROUX Didier
DoB: 1970-06-02
PoB: LANDERNEAU (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LILYVON 29800 LA MARTYRE FRANCE yes
@Cadastre
@Geotag
7286914 322185810 @Company
@Persons
@UBO
@INPI
LE ROUX JEAN BAPTISTE Odile Claire MArie
DoB: 1970-02-14
PoB: 51572 Tilloy-et-Bellay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 grande rue 51340 Vanault-les-Dames France yes
@Cadastre
@Geotag
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
10592633 752513739 @Company
@Persons
@UBO
@INPI
LOUIS PLATET Carine Rolande
DoB: 1970-06-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Roux 7210 Baix France
13641853 837913763 @Company
@Persons
@UBO
@INPI
ROUX Pascal Philippe
DoB: 1970-06-02
PoB: 04209 Sisteron (04) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Mollard Giroud 38700 Le Sappey-en-Chartreuse France
14671259 837913763 @Company
@Persons
@UBO
@INPI
ROUX Pascal Philippe
DoB: 1970-06-02
PoB: 04209 Sisteron (04) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Mollard Giroud 38700 Le Sappey-en-Chartreuse France
15754582 837913763 @Company
@Persons
@UBO
@INPI
ROUX Pascal Philippe
DoB: 1970-06-02
PoB: 04209 Sisteron (04) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Mollard Giroud 38700 Le Sappey-en-Chartreuse France
16074504 837913763 @Company
@Persons
@UBO
@INPI
ROUX Pascal Philippe
DoB: 1970-06-02
PoB: 04209 Sisteron (04) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Mollard Giroud 38700 Le Sappey-en-Chartreuse 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.