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 1971-04-13 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3651935 788760809 @Company
@Persons
@UBO
@INPI
JOLLY ROUX Christèle Marie-Blanche
DoB: 1971-05-19
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
684 chemin du Quintin les Allées de Thalie C23 13300 Salon-de-Provence FRANCE
3652774 821982139 @Company
@Persons
@UBO
@INPI
ROUX Jérôme, Pierre, Gilbert
DoB: 1971-05-15
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Promenade du Boucasson 13800 Istres FRANCE
4488225 523722486 @Company
@Persons
@UBO
@INPI
LE ROUX Gwénaël Rémy André Marie
DoB: 1971-02-13
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
route de Kerfant 22300 Lanmérin FRANCE
4511809 349665646 @Company
@Persons
@UBO
@INPI
LE ROUX Lionel
DoB: 1971-05-19
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place de l'Eglise 22200 Le Merzer FRANCE
4541632 797437563 @Company
@Persons
@UBO
@INPI
LE ROUX Lionel
DoB: 1971-05-19
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place de l'Eglise 22200 Le Merzer FRANCE
4544466 497724336 @Company
@Persons
@UBO
@INPI
LE ROUX Lionel
DoB: 1971-05-19
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PLACE DE L'EGLISE 22200 LE MERZER FRANCE yes
@Cadastre
@Geotag
4544467 497724336 @Company
@Persons
@UBO
@INPI
LE ROUX Lionel
DoB: 1971-05-19
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 PLACE DE L'EGLISE 22200 LE MERZER FRANCE yes
@Cadastre
@Geotag
7538985 520912908 @Company
@Persons
@UBO
@INPI
LE ROUX Rodolphe Pierre Eliot
DoB: 1971-09-13
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
568 rue Einaudi 83600 Fréjus FRANCE
7759801 533704003 @Company
@Persons
@UBO
@INPI
LE ROUX DANIEL Stéphanie
DoB: 1971-11-30
PoB: 95500 PONTOISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des glycines 41310 Saint-Amand Longpre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7921322 518017728 @Company
@Persons
@UBO
@INPI
LE ROUX Stéphanie
DoB: 1971-09-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard Fernand Hostachy Résidence du Parc 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
7921323 518017728 @Company
@Persons
@UBO
@INPI
LE ROUX Stéphanie
DoB: 1971-09-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Fernand Hostachy Résidence du Parc 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
8671456 482540457 @Company
@Persons
@UBO
@INPI
LE ROUX Loic
DoB: 1971-11-19
PoB: LA ROCHELLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse DES PRES DU PONT 79270 Sansais FRANCE yes
@Cadastre
@Geotag
8873571 539253377 @Company
@Persons
@UBO
@INPI
LE ROUX Régis
DoB: 1971-04-04
PoB: 29103 Landerneau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Palestine 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8873572 539253377 @Company
@Persons
@UBO
@INPI
LE ROUX Régis
DoB: 1971-04-04
PoB: 29103 Landerneau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de la Palestine 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8959523 450488770 @Company
@Persons
@UBO
@INPI
LE ROUX Gwenael Rémy André
DoB: 1971-02-13
PoB: 22136 Loudéac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Gurvand 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8959524 450488770 @Company
@Persons
@UBO
@INPI
LE ROUX Gwenael Rémy André
DoB: 1971-02-13
PoB: 22136 Loudéac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Gurvand 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9369188 510075344 @Company
@Persons
@UBO
@INPI
LE ROUX Valérie
DoB: 1971-01-13
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Penn Ker Lae Pouldohan 29910 Trégunc FRANCE
10015615 480018415 @Company
@Persons
@UBO
@INPI
LE ROUX Stéphanie, Micheline, Danièle
DoB: 1971-04-13
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée Haroun Tazieff 56890 Plescop FRANCE
10016961 319011284 @Company
@Persons
@UBO
@INPI
LE ROUX Stéphanie, Micheline, Danièle
DoB: 1971-04-13
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée Haroun Tazieff 56890 Plescop FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10022067 479910663 @Company
@Persons
@UBO
@INPI
LE ROUX Stéphanie
DoB: 1971-04-13
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 ALLEE HAROUN TAZIEFF - LOTISSEMENT KERMARIA 56890 PLESCOP FRANCE
10557274 522518406 @Company
@Persons
@UBO
@INPI
ROUX Patrick, Christian, Simon
DoB: 1971-08-23
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pezaud 24240 Monbazillac FRANCE
12215917 498383744 @Company
@Persons
@UBO
@INPI
BOURDAIS Stéphane
DoB: 1971-10-14
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place CHARLES LE ROUX 44000 Nantes FRANCE
12301716 344317631 @Company
@Persons
@UBO
@INPI
ROUX Stéphanie
DoB: 1971-07-05
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des cytises 71640 Dracy-le-Fort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15687023 443979455 @Company
@Persons
@UBO
@INPI
LACAVE LE ROUX Alix
DoB: 1971-04-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue du Vion Coudrée 74140 Sciez 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.