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 1971-06-29 found 15 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
381808 418837712 @Company
@Persons
@UBO
@INPI
LE GALL LE ROUX Agnès
DoB: 1971-02-28
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pennavern 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
438638 485376842 @Company
@Persons
@UBO
@INPI
JOFFROY Nicolas
DoB: 1971-02-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
159 Avenue Albert Roux Le Saint Jean C 83250 La Londe-les-Maures FRANCE
721913 381768589 @Company
@Persons
@UBO
@INPI
LE ROUX Frédéric
DoB: 1971-04-01
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22T rue Jules Simon 29900 Concarneau FRANCE
721997 400121786 @Company
@Persons
@UBO
@INPI
LE ROUX Ludovic
DoB: 1971-11-21
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 quai Saint-Jacques 44420 La turballe FRANCE yes
@Cadastre
@Geotag
6690433 444905533 @Company
@Persons
@UBO
@INPI
LE ROUX Loïc
DoB: 1971-06-20
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVAO 29830 PLOUDALMEZEAU FRANCE
6690434 444905533 @Company
@Persons
@UBO
@INPI
LE ROUX Loïc
DoB: 1971-06-20
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERVAO 29830 PLOUDALMEZEAU FRANCE
6709453 531092682 @Company
@Persons
@UBO
@INPI
LE ROUX Loïc
DoB: 1971-06-20
PoB: 29019 BREST FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de Ty Arvor 29830 Saint-Pabu FRANCE
6719950 520167412 @Company
@Persons
@UBO
@INPI
LE ROUX Loïc Pierre Yves Marie
DoB: 1971-06-20
PoB: Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Ty Arvor 29830 Saint-Pabu FRANCE
6744369 418092714 @Company
@Persons
@UBO
@INPI
LE ROUX TOURBOT Murielle
DoB: 1971-06-29
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Max Jacob Saint-Thégonnec 29410 Saint-Thegonnec Loc-Eguiner FRANCE yes
@Cadastre
@Geotag
6760304 819461260 @Company
@Persons
@UBO
@INPI
LE ROUX Loïc, Pierre, Yves, Marie
DoB: 1971-06-20
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de Ty Arvor 29830 Saint-Pabu FRANCE
9362069 431851971 @Company
@Persons
@UBO
@INPI
LE ROUX Frederic
DoB: 1971-04-01
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE NICOLAS APPERT CONCARNEAU 29900 CONCARNEAU FRANCE
14604402 489031054 @Company
@Persons
@UBO
@INPI
LE ROUX Frédéric Bernard Claude
DoB: 1971-01-20
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Martin Vatinel 76790 Étretat France
14644449 519077952 @Company
@Persons
@UBO
@INPI
LE ROUX KERLEAU Valérie
DoB: 1971-06-28
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Primevères 56150 Baud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.