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 1970-07-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127341 489779827 @Company
@Persons
@UBO
@INPI
ROUX François Charles
DoB: 1970-07-25
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement les Jardins du Grès 30400 Villeneuve-les-Avignon FRANCE yes
@Cadastre
@Geotag
1035849 489779827 @Company
@Persons
@UBO
@INPI
ROUX François Charles
DoB: 1970-07-25
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement les Jardins du Grès 30400 Villeneuve-les-Avignon FRANCE yes
@Cadastre
@Geotag
5492409 421401548 @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 rue du Fougeroux 85520 Jard-sur-Mer France yes
@Cadastre
@Geotag
5498423 431262864 @Company
@Persons
@UBO
@INPI
LE ROUX LE PHILIPPE Karine
DoB: 1970-07-13
PoB: 16292 Ruffec (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Runemec 22970 Coadout 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
5553609 503610594 @Company
@Persons
@UBO
@INPI
LE ROUX Karine
DoB: 1970-07-13
PoB: 16292 Ruffec (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B rue du fougeroux 85520 Jard-sur-Mer France
5725372 821749306 @Company
@Persons
@UBO
@INPI
FORTIN MARIGNIER Sandrine, Bernadette, Simone, Marie
DoB: 1970-06-13
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
5725373 821749306 @Company
@Persons
@UBO
@INPI
FORTIN MARIGNIER Sandrine, Bernadette, Simone, Marie
DoB: 1970-06-13
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
8760950 478193006 @Company
@Persons
@UBO
@INPI
ROUX Patrick
DoB: 1970-07-13
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAUNE LE FROID 63790 MUROL FRANCE
10566338 429652068 @Company
@Persons
@UBO
@INPI
ROUX Philippe Jean
DoB: 1970-07-13
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 24240 Cunèges FRANCE
10570709 408361392 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1970-07-13
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LE BOURG 24240 Cunèges FRANCE
10572669 428629307 @Company
@Persons
@UBO
@INPI
ROUX Philippe Jean
DoB: 1970-07-13
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 24240 Cunèges FRANCE
12778185 489779827 @Company
@Persons
@UBO
@INPI
ROUX François Charles
DoB: 1970-07-25
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerenyi Frigyes Kös 9 1028 Budapest 0 HONGRIE yes
@Cadastre
@Geotag
12778186 489779827 @Company
@Persons
@UBO
@INPI
ROUX François Charles
DoB: 1970-07-25
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerenyi Frigyes Kös 9 1028 Budapest 0 HONGRIE yes
@Cadastre
@Geotag
13562618 421401548 @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 rue du Fougeroux 85520 Jard-sur-Mer France yes
@Cadastre
@Geotag
14733989 429652068 @Company
@Persons
@UBO
@INPI
ROUX Philippe Jean
DoB: 1970-07-13
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 24240 Cunèges FRANCE
15602486 887552768 @Company
@Persons
@UBO
@INPI
SIMON LE ROUX Sandrine
DoB: 1970-12-22
PoB: 78401 Meulan-en-Yvelines (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée Centrale 78170 La Celle-Saint-Cloud FRANCE
15652110 508676285 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1970-11-23
PoB: 06029 Cannes (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
500 Route de la Sagne Le Prignolet 6850 Briançonnet France
15710500 326085529 @Company
@Persons
@UBO
@INPI
LE ROUX D'ORVEN Séverine
DoB: 1970-05-17
PoB: 50639 Villedieu-les-Poêles-Rouffigny (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
267 Route du Rainfray 50610 Jullouville 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.