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 1974-11-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412571 793378399 @Company
@Persons
@UBO
@INPI
ROUX MARGOTTON Magalie
DoB: 1974-11-30
PoB: 95199 Domont (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
l'Oustalet Quartier Le Frigolet 7460 Saint-Paul-le-Jeune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
412572 793378399 @Company
@Persons
@UBO
@INPI
ROUX MARGOTTON Magalie
DoB: 1974-11-30
PoB: 95199 Domont (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Oustalet Quartier Le Frigolet 7460 Saint-Paul-le-Jeune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
884754 328823638 @Company
@Persons
@UBO
@INPI
ROUX Mickaël
DoB: 1974-11-05
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DES CHARMILLES CLEYRIAT 1270 SALAVRE FRANCE
5519089 793109331 @Company
@Persons
@UBO
@INPI
ROUX JONIK Emmanuelle Stéphanie
DoB: 1974-06-14
PoB: Les Lilas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gouelle 85310 La Chaize-le-Vicomte France
7558623 803788066 @Company
@Persons
@UBO
@INPI
ROUX Sylvain
DoB: 1974-06-02
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
357 avenue du Mal de Lattre de Tassigny le Clipper Bat A2 83600 Fréjus FRANCE
7956502 489447839 @Company
@Persons
@UBO
@INPI
LE ROUX BOUGLE Claire
DoB: 1974-11-21
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard DU ROI 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7956503 489447839 @Company
@Persons
@UBO
@INPI
LE ROUX BOUGLE Claire
DoB: 1974-11-21
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard DU ROI 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8901473 489601252 @Company
@Persons
@UBO
@INPI
LE ROUX BESNARD Kellig
DoB: 1974-11-06
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Docteur Ferrand 35200 Rennes FRANCE
9393787 810760793 @Company
@Persons
@UBO
@INPI
LE ROUX-BONNAUD PRADET Karine, Andrée, Claude
DoB: 1974-06-14
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 la Tendonnerie 44320 Chauve FRANCE yes
@Cadastre
@Geotag
10624727 793378399 @Company
@Persons
@UBO
@INPI
ROUX MARGOTTON Magalie
DoB: 1974-11-30
PoB: 95199 Domont (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
l'Oustalet Quartier Le Frigolet 7460 Saint-Paul-le-Jeune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10624728 793378399 @Company
@Persons
@UBO
@INPI
ROUX MARGOTTON Magalie
DoB: 1974-11-30
PoB: 95199 Domont (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Oustalet Quartier Le Frigolet 7460 Saint-Paul-le-Jeune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13071698 483524443 @Company
@Persons
@UBO
@INPI
ROUX STEPHANE
DoB: 1974-03-23
PoB: TULLE (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Chalard 19290 Saint-Rémy FRANCE
13908414 388692923 @Company
@Persons
@UBO
@INPI
PAYEN ROUX Barabara Marie Stephanie
DoB: 1974-12-18
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 LE GRAND CANNET - DAMPIERRE 97190 Le Gosier 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.