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 1976-04-21 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2749298 487797912 @Company
@Persons
@UBO
@INPI
ROUX Laurian
DoB: 1976-06-21
PoB: 13063 MIRAMAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PLACE AGDE MARINE 34300 LE CAP D AGDE FRANCE
2977407 323854943 @Company
@Persons
@UBO
@INPI
ROUX Mélanie
DoB: 1976-10-21
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue de la Fontenelle Mondetour 28170 Le Boullay-les-deux églises FRANCE yes
@Cadastre
@Geotag
5177819 414127431 @Company
@Persons
@UBO
@INPI
DORE ROUX Amandine
DoB: 1976-06-03
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 rue Jules Guesde 59450 Sin-le-Noble FRANCE
5543962 822829685 @Company
@Persons
@UBO
@INPI
LE ROUX Frédéric
DoB: 1976-07-14
PoB: Fréjus FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 clos des Rochettes Rocheserviere 85620 Rocheservière France
6744889 500423363 @Company
@Persons
@UBO
@INPI
LE ROUX Thibault Maxime
DoB: 1976-09-21
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE DE LA ROCHE 29870 LANNILIS FRANCE
6744890 500423363 @Company
@Persons
@UBO
@INPI
LE ROUX Thibault Maxime
DoB: 1976-09-21
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 RUE DE LA ROCHE 29870 LANNILIS FRANCE
8029911 813846219 @Company
@Persons
@UBO
@INPI
LE ROUX Laëtitia
DoB: 1976-04-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ter rue de Bléré 37320 Truyes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8029912 813846219 @Company
@Persons
@UBO
@INPI
LE ROUX Laëtitia
DoB: 1976-04-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 ter rue de Bléré 37320 Truyes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8119882 324226190 @Company
@Persons
@UBO
@INPI
LE ROUX Dorothée, Florence, Aline
DoB: 1976-01-10
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue des Champs Jourdain 14360 Trouville-sur-Mer FRANCE
8867333 519254668 @Company
@Persons
@UBO
@INPI
LE ROUX BUSNEL Sabrina
DoB: 1976-06-19
PoB: 36044 Châteauroux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Belle Noé 35850 Irodouër FRANCE
8867334 519254668 @Company
@Persons
@UBO
@INPI
LE ROUX BUSNEL Sabrina
DoB: 1976-06-19
PoB: 36044 Châteauroux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Belle Noé 35850 Irodouër FRANCE
9388830 827946070 @Company
@Persons
@UBO
@INPI
LE ROUX Fabrice
DoB: 1976-09-21
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Jeanne Dieulafoy 29900 Concarneau FRANCE
11511363 751332719 @Company
@Persons
@UBO
@INPI
LE ROUX Loic, Francois, Xavier
DoB: 1976-08-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 A rue Richebourg 21220 Gevrey-Chambertin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11511364 751332719 @Company
@Persons
@UBO
@INPI
LE ROUX Loic, Francois, Xavier
DoB: 1976-08-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 A rue Richebourg 21220 Gevrey-Chambertin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11538278 798840195 @Company
@Persons
@UBO
@INPI
LE ROUX Loïc, François, Xavier
DoB: 1976-08-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 à rue Richebourg 21220 Gevrey-Chambertin FRANCE
11879174 447711821 @Company
@Persons
@UBO
@INPI
SHILI Nabil Ben Salah
DoB: 1976-03-01
PoB: LE KEF TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue AUGUSTIN ROUX LES CRENEAUX BT B 13015 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15607712 890054422 @Company
@Persons
@UBO
@INPI
LE ROUX Laëtitia
DoB: 1976-04-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10T rue de Blere 37320 Truyes France
15607713 890054422 @Company
@Persons
@UBO
@INPI
LE ROUX Laëtitia
DoB: 1976-04-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10T rue de Blere 37320 Truyes 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.