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 1971-03-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
381273 344653068 @Company
@Persons
@UBO
@INPI
LE ROUX Olivier, Alain
DoB: 1971-12-22
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Emile Bernard 35700 Rennes FRANCE yes
@Cadastre
@Geotag
381563 389416777 @Company
@Persons
@UBO
@INPI
LE ROUX Olivier, Alain
DoB: 1971-12-22
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Emile Bernard 35700 Rennes FRANCE
5515726 348328170 @Company
@Persons
@UBO
@INPI
PEREZ ROUX Christelle Laurence
DoB: 1971-03-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Monerie 85170 Le Poiré-sur-Vie France
6647607 420267312 @Company
@Persons
@UBO
@INPI
ROUX Jean-Philippe Roland Henri
DoB: 1971-03-11
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Le Breuil 86230 Saint Gervais Trois Clochers FRANCE yes
@Cadastre
@Geotag
6717234 813781788 @Company
@Persons
@UBO
@INPI
LE ROUX GRENAT Sophie, Caroline, Yvette
DoB: 1971-03-12
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route de Mezancou 29840 Lanildut FRANCE
6732935 501024756 @Company
@Persons
@UBO
@INPI
LE ROUX Olivier
DoB: 1971-12-22
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse le Fur - Kerinaouen 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9696416 353482672 @Company
@Persons
@UBO
@INPI
LE ROUX KERLEAU Valérie
DoB: 1971-06-28
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Primevères 56150 Baud FRANCE
9727314 407551720 @Company
@Persons
@UBO
@INPI
LE ROUX KERLEAU Valérie
DoB: 1971-06-28
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Primevères 56150 Baud FRANCE yes
@Cadastre
@Geotag
12494085 538771593 @Company
@Persons
@UBO
@INPI
JONCOEUR LE ROUX Hélène
DoB: 1971-03-28
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée des Pervenches 76790 Etretat FRANCE
13480972 830320198 @Company
@Persons
@UBO
@INPI
LE ROUX Stéphanie
DoB: 1971-01-27
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Jardins 56190 Billiers FRANCE yes
@Cadastre
@Geotag
13480973 830320198 @Company
@Persons
@UBO
@INPI
LE ROUX Stéphanie
DoB: 1971-01-27
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Jardins 56190 Billiers FRANCE yes
@Cadastre
@Geotag
14639933 490669777 @Company
@Persons
@UBO
@INPI
LE ROUX Ludovic Marie Yannick Daniel
DoB: 1971-11-21
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 quai Saint Jacques 44420 La Turballe France
14639934 490669777 @Company
@Persons
@UBO
@INPI
LE ROUX Ludovic Marie Yannick Daniel
DoB: 1971-11-21
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 quai Saint Jacques 44420 La Turballe 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.