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 1975-04-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
721914 381768589 @Company
@Persons
@UBO
@INPI
LE ROUX Hélène
DoB: 1975-07-14
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 avenue Pierre Gueguen 29900 Concarneau FRANCE
2225287 821709466 @Company
@Persons
@UBO
@INPI
Le Roux Sébastien
DoB: 1975-06-14
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 petite rue 21700 Villebichot France
4539119 520484551 @Company
@Persons
@UBO
@INPI
LE ROUX LOAS Isabelle
DoB: 1975-06-21
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de l'Eglise 22140 Prat FRANCE
4539120 520484551 @Company
@Persons
@UBO
@INPI
LE ROUX LOAS Isabelle
DoB: 1975-06-21
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 place de l'Eglise 22140 Prat FRANCE
5709245 450027313 @Company
@Persons
@UBO
@INPI
BANNEVILLE ROUX Mathilde
DoB: 1975-02-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cossonnerie 72170 Le Tronchet FRANCE
6265954 784912040 @Company
@Persons
@UBO
@INPI
LE ROUX Jean François
DoB: 1975-04-07
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
380 Allée Madame de Pompadour 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
9397547 381768589 @Company
@Persons
@UBO
@INPI
LE ROUX Hélène
DoB: 1975-07-14
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 avenue Pierre Gueguen 29900 Concarneau FRANCE
11608978 485295554 @Company
@Persons
@UBO
@INPI
JULIEN Chrystèle Nathalie Pierrette
DoB: 1975-11-08
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Emile Roux 42420 Lorette FRANCE
11608980 485295554 @Company
@Persons
@UBO
@INPI
JULIEN Chrystèle Nathalie Pierrette
DoB: 1975-11-08
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Emile Roux 42420 Lorette FRANCE
12154770 800711780 @Company
@Persons
@UBO
@INPI
DRIOUACH Mohamed
DoB: 1975-07-25
PoB: TIAT LOUTA BENI SEDAL MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square du Docteur Roux 92350 Le Plessis-Robinson FRANCE
12213334 821851896 @Company
@Persons
@UBO
@INPI
DRIOUACH Mohamed
DoB: 1975-07-25
PoB: TLAT LOTA BENI SEDAL MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Square du Docteur Roux 92350 Le Plessis-Robinson FRANCE
12463446 819677451 @Company
@Persons
@UBO
@INPI
LE ROUX LEFRANC Catherine, Marie, Louise
DoB: 1975-05-07
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Guynemer 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
12463447 819677451 @Company
@Persons
@UBO
@INPI
LE ROUX LEFRANC Catherine, Marie, Louise
DoB: 1975-05-07
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Guynemer 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
13069798 498938067 @Company
@Persons
@UBO
@INPI
ROUX CHRISTELLE
DoB: 1975-05-07
PoB: USSEL (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chalard 19290 Saint-Rémy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13078323 789179041 @Company
@Persons
@UBO
@INPI
METADIER ROUX Christelle
DoB: 1975-05-07
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHALARD 19290 Saint-Rémy FRANCE yes
@Cadastre
@Geotag
13078324 789179041 @Company
@Persons
@UBO
@INPI
METADIER ROUX Christelle
DoB: 1975-05-07
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHALARD 19290 Saint-Rémy FRANCE yes
@Cadastre
@Geotag
13084868 533762118 @Company
@Persons
@UBO
@INPI
METADIER ROUX Christelle
DoB: 1975-05-07
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHALARD 19290 Saint-Rémy FRANCE yes
@Cadastre
@Geotag
13084869 533762118 @Company
@Persons
@UBO
@INPI
METADIER ROUX Christelle
DoB: 1975-05-07
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHALARD 19290 Saint-Rémy FRANCE yes
@Cadastre
@Geotag
14239051 795328558 @Company
@Persons
@UBO
@INPI
LE ROUX Benoit
DoB: 1975-12-06
PoB: Morlaix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue des Mariniers lotissement Paul Et Virginie RAVINE DES CABRIS 97432 Saint-Pierre France
14246263 830308995 @Company
@Persons
@UBO
@INPI
LE ROUX Kenny
DoB: 1975-12-30
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Tétin Savigny L Etang Sale Les Bains 97427 L ETANG SALE France
14246264 830308995 @Company
@Persons
@UBO
@INPI
LE ROUX Kenny
DoB: 1975-12-30
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34 rue Tétin Savigny L Etang Sale Les Bains 97427 L ETANG SALE 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.