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 1970-12-03 found 16 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
5985523 511297004 @Company
@Persons
@UBO
@INPI
LE ROUX Patrick Jean
DoB: 1970-12-03
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place du Croisic 44000 Nantes France
6488272 352336085 @Company
@Persons
@UBO
@INPI
SARL "CABINET LE ROUX"
DoB: 511297004
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL CHATELETS RUE ESNOULT DES CHATELETS 44000 Nantes FRANCE
6732933 501024756 @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 - Kerinaouen 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7449945 814864146 @Company
@Persons
@UBO
@INPI
ROUX Jean-Philippe, Patrick, Olivier
DoB: 1970-11-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lot le Peyrou 34270 Les Matelles FRANCE yes
@Cadastre
@Geotag
7449946 814864146 @Company
@Persons
@UBO
@INPI
ROUX Jean-Philippe, Patrick, Olivier
DoB: 1970-11-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 lot le Peyrou 34270 Les Matelles FRANCE yes
@Cadastre
@Geotag
7449947 814864146 @Company
@Persons
@UBO
@INPI
MILLARA ROUX Isabelle
DoB: 1970-09-10
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 lot le Peyrou 34270 Les Matelles FRANCE yes
@Cadastre
@Geotag
11227873 509611158 @Company
@Persons
@UBO
@INPI
LE ROUX David Robert
DoB: 1970-03-21
PoB: Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Bois Chef 44450 Saint-Julien-de-Concelles France
12194962 408483675 @Company
@Persons
@UBO
@INPI
COMPAGNIE DES GAZ DE PETROLE PRIMAGAZ
DoB: 542084454
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
77 Esplanade du Général de Gaulle Tour Opus 12 92914 Paris la Défense CEDEX FRANCE
13480645 419262233 @Company
@Persons
@UBO
@INPI
PRIVAT PRIVAT-LE ROUX Magali Alix Elisabeth
DoB: 1970-07-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue DES SARDINIERS 56170 QUIBERON FRANCE
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
13939864 538858523 @Company
@Persons
@UBO
@INPI
ZAMI François, Casimir
DoB: 1970-03-05
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue Plateau Périclès Le Roux 97190 Le Gosier France
13939865 538858523 @Company
@Persons
@UBO
@INPI
ZAMI François, Casimir
DoB: 1970-03-05
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Plateau Périclès Le Roux 97190 Le Gosier France
14663120 483204996 @Company
@Persons
@UBO
@INPI
LE ROUX Vincent Denis Jean-Pierre
DoB: 1970-12-14
PoB: 14118 Caen (14) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
42 Cours Président Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14803400 833993892 @Company
@Persons
@UBO
@INPI
LE ROUX Gildas
DoB: 1970-07-12
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Kerscavet 22740 Lézardrieux 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.