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 1972-11-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3604979 819008343 @Company
@Persons
@UBO
@INPI
LHOSTE HYVERNAT Catherine
DoB: 1972-01-13
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pré Roux 71260 Cruzille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3657785 434766507 @Company
@Persons
@UBO
@INPI
ALLIRAND LE ROUX Corinne Marie-Sabine
DoB: 1972-04-03
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jean Frère 77330 Ozoir-la-Ferriere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5243528 528620842 @Company
@Persons
@UBO
@INPI
LE ROUX Magalie
DoB: 1972-03-05
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Brande 18200 Arpheuilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5243529 528620842 @Company
@Persons
@UBO
@INPI
LE ROUX Magalie
DoB: 1972-03-05
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Brande 18200 Arpheuilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8919100 534687934 @Company
@Persons
@UBO
@INPI
LE DANIEL LE ROUX Agnès Marie
DoB: 1972-08-12
PoB: 56260 Vannes
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue des Tilleuls 35510 Cesson-Sévigné FRANCE
8960301 801366188 @Company
@Persons
@UBO
@INPI
LE ROUX REMI Catherine
DoB: 1972-11-03
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 allée du Clos de la Ruelle 35630 Vignoc FRANCE
9379389 539535583 @Company
@Persons
@UBO
@INPI
LE ROUX Hervé
DoB: 1972-03-03
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Bourg 22730 Trégastel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9379390 539535583 @Company
@Persons
@UBO
@INPI
LE ROUX Hervé
DoB: 1972-03-03
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Bourg 22730 Trégastel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9958859 385190863 @Company
@Persons
@UBO
@INPI
CHOTARD Damien, Jean, Marie
DoB: 1972-11-30
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Roux 49122 Le May sur Evre FRANCE
10277225 499932184 @Company
@Persons
@UBO
@INPI
ROUX-FOUILLET Pierre
DoB: 1972-02-22
PoB: LA TRONCHE (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble Le Centenaire n 75 73700 Bourg-Saint-Maurice FRANCE
11210850 348924259 @Company
@Persons
@UBO
@INPI
PATETTA LE ROUX Caroline Nathalie
DoB: 1972-03-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 avenue Lajarrige 44500 La Baule Escoublac France
13729775 448843565 @Company
@Persons
@UBO
@INPI
ROUX Charles, Sylvestre, Claude
DoB: 1972-04-22
PoB: LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le bois de loyre 71570 La Chapelle de Guinchay France
14803457 840748313 @Company
@Persons
@UBO
@INPI
LE ROUX Hervé Yves Marie
DoB: 1972-03-03
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Route du Bourg 22730 Trégastel FRANCE
15617161 485026421 @Company
@Persons
@UBO
@INPI
BARON LE ROUX Coralie Annabelle
DoB: 1972-11-24
PoB: Château-Thierry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue Paul Vaillant-Couturier 94230 Cachan France
16083753 789806221 @Company
@Persons
@UBO
@INPI
BRISSAUD LE TOUZE Magali
DoB: 1972-03-25
PoB: Sakassou COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Docteur Roux 29900 Concarneau FRANCE
16083754 789806221 @Company
@Persons
@UBO
@INPI
BRISSAUD LE TOUZE Magali
DoB: 1972-03-25
PoB: Sakassou COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Docteur Roux 29900 Concarneau 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.