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 1973-04-23 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1355603 482789922 @Company
@Persons
@UBO
@INPI
LE ROUX Cédric Louis André
DoB: 1973-11-23
PoB: 17300 LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE du Milieu 16100 Javrezac FRANCE yes
@Cadastre
@Geotag
1355604 482789922 @Company
@Persons
@UBO
@INPI
LE ROUX Cédric Louis André
DoB: 1973-11-23
PoB: 17300 LA ROCHELLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE du Milieu 16100 Javrezac FRANCE yes
@Cadastre
@Geotag
2268448 510611056 @Company
@Persons
@UBO
@INPI
Le Roux Lecuyer Catherine
DoB: 1973-02-01
PoB: Morlaix FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue du Chevalier de la Barre 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7311453 353062698 @Company
@Persons
@UBO
@INPI
GIROD-ROUX Muriel
DoB: 1973-06-23
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE MICHELET APPART.403 46000 Cahors 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
8011895 522224039 @Company
@Persons
@UBO
@INPI
LE ROUX SEBASTIEN AUGUSTE
DoB: 1973-05-23
PoB: DECAZEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Boisdenier 37270 Montlouis-Sur-Loire France
10623452 823886619 @Company
@Persons
@UBO
@INPI
SEKSAF Pascal Laurent
DoB: 1973-04-04
PoB: 92050 Nanterre (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Roux Est 7210 Baix France
10623453 823886619 @Company
@Persons
@UBO
@INPI
SEKSAF Pascal Laurent
DoB: 1973-04-04
PoB: 92050 Nanterre (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Roux Est 7210 Baix 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.