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 1973-01-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3660791 805249760 @Company
@Persons
@UBO
@INPI
LE ROUX Eddy
DoB: 1973-12-16
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Pablo Picasso 84310 Morieres-les-Avignon FRANCE
3663048 398939983 @Company
@Persons
@UBO
@INPI
ROUX Philippe Guy Paul
DoB: 1973-09-17
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saint-Exupéry Bat 3 - le Ciel de Provence 13300 Salon-de-Provence FRANCE
4484640 508327624 @Company
@Persons
@UBO
@INPI
LE ROUX HOURMAN Anne Marie
DoB: 1973-01-13
PoB: 12202 RODEZ 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERFAVEN 22480 PEUMERIT QUINTIN FRANCE
6730261 337526271 @Company
@Persons
@UBO
@INPI
LE ROUX ITIER Stephanie
DoB: 1973-08-30
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE EUGENE GIBEZ 75015 PARIS 15 FRANCE
6948627 348930017 @Company
@Persons
@UBO
@INPI
LE ROUX Arnaud Jean Marie
DoB: 1973-04-15
PoB: 02722 02 Soissons
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
flat 1 9 Penzance Place LONDRES W11 4PE 0 FRANCE yes
@Cadastre
@Geotag
7867992 333433597 @Company
@Persons
@UBO
@INPI
LE ROUX Mickael
DoB: 1973-04-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue DU CHATEAU 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
7867993 333433597 @Company
@Persons
@UBO
@INPI
LE ROUX Mickael
DoB: 1973-04-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue DU CHATEAU 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
9378268 379859069 @Company
@Persons
@UBO
@INPI
LE ROUX ITIER Stéphanie
DoB: 1973-08-30
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE EUGENE GIBEZ 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
11411045 799497672 @Company
@Persons
@UBO
@INPI
LE ROUX ROUSSET Florence Annie
DoB: 1973-12-13
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Bis Rue Sainte Suzanne 27180 Claville FRANCE yes
@Cadastre
@Geotag
11750534 419747035 @Company
@Persons
@UBO
@INPI
LE ROUX Matthieu Jean Cesar
DoB: 1973-07-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Avenue ARISTIDE BRIAND 13620 Carry-le-Rouet FRANCE
14072834 808788244 @Company
@Persons
@UBO
@INPI
MARCEL Francky
DoB: 1973-02-28
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse des Bougainvilliers Ferry- le Roux 97126 Deshaies France
15725729 812354546 @Company
@Persons
@UBO
@INPI
MEJRI Rim
DoB: 1973-01-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
15725730 812354546 @Company
@Persons
@UBO
@INPI
MEJRI Rim
DoB: 1973-01-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Rue du Docteur Roux 94600 Choisy-le-Roi 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.