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 1970-11-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
381274 344653068 @Company
@Persons
@UBO
@INPI
LE ROUX PRIGENT Marine, Armelle
DoB: 1970-12-08
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 rue de Kerampere 29200 Brest FRANCE yes
@Cadastre
@Geotag
381564 389416777 @Company
@Persons
@UBO
@INPI
LE ROUX PRIGENT Marine, Armelle
DoB: 1970-12-08
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 rue Kerampere 29200 Brest FRANCE
594087 306551136 @Company
@Persons
@UBO
@INPI
LE ROUX CHARBONNEAU Sonia
DoB: 1970-08-16
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue DES TILLEULS 22400 Planguenoual FRANCE
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
6717401 509416848 @Company
@Persons
@UBO
@INPI
LE ROUX PRIGENT Marine Armelle
DoB: 1970-12-08
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse le Fur Kerinouaen 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
6760295 409794849 @Company
@Persons
@UBO
@INPI
LE ROUX Pascal Jacques Marcel
DoB: 1970-08-29
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE A. DE MUSSET 29200 BREST FRANCE
6760296 409794849 @Company
@Persons
@UBO
@INPI
LE ROUX Pascal Jacques Marcel
DoB: 1970-08-29
PoB: BREST (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE A. DE MUSSET 29200 BREST FRANCE
8647616 432580264 @Company
@Persons
@UBO
@INPI
BILLARD LE ROUX Christelle Sandrine Emmanuelle
DoB: 1970-08-02
PoB: 50502 saint lo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse DES PRES DU PONT 79270 Sansais FRANCE
9734505 519319065 @Company
@Persons
@UBO
@INPI
LE ROUX Anthony Gavin
DoB: 1970-11-30
PoB: Wynberg AFRIQUE DU SUD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7441 Cape Town 4 Nomad Road Sanddrift-Milnerton 0 AFRIQUE DU SUD yes
@Cadastre
@Geotag
11281419 495015299 @Company
@Persons
@UBO
@INPI
LE ROUX Sylvain, Marc, Denis
DoB: 1970-09-08
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Abbaye Bricquebec 50260 Bricquebec-en-Cotentin FRANCE
11837100 815240999 @Company
@Persons
@UBO
@INPI
BEDOK Hervé
DoB: 1970-04-22
PoB: 69256 Vaulx-en-Velin (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Augustin Roux Le Clos des Figuiers bât d 13015 Marseille FRANCE
12269360 790084941 @Company
@Persons
@UBO
@INPI
DJAOUALI Farid
DoB: 1970-07-27
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Du Docteur Roux 94600 Choisy-le-Roi FRANCE
13741319 494542129 @Company
@Persons
@UBO
@INPI
LE ROUX SUTTON Gaël
DoB: 1970-11-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Malidor lotissement la Caraïbes 97222 Case pilote France
13754360 511925000 @Company
@Persons
@UBO
@INPI
LE ROUX SUTTON Gaël, Carole
DoB: 1970-11-08
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Malidor Lot la Caraibe 97222 Case Pilote France
13755726 513621235 @Company
@Persons
@UBO
@INPI
ROUX Richard
DoB: 1970-08-20
PoB: 47157 MARMANDE (47) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 allée des Poiriers Pointe Savane 97231 Le Robert France
13761628 523487320 @Company
@Persons
@UBO
@INPI
LE ROUX SUTTON Gaël Carole
DoB: 1970-11-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Caraïbe 1 rue Malidor 97222 Case-Pilote France
13914108 419269014 @Company
@Persons
@UBO
@INPI
ROUX Ruddy Leon
DoB: 1970-04-11
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grands fonds 97160 Le Moule France
15652114 509455051 @Company
@Persons
@UBO
@INPI
ROUX Philippe Serge Louis
DoB: 1970-11-23
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Route de la Sagne Le Prignolet 6850 Briançonnet 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.