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 1976-09-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3055385 813401866 @Company
@Persons
@UBO
@INPI
LE ROUX WALLGREN Stéphanie Géraldine Elisabeth
DoB: 1976-02-17
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Chemin du Perdigal 30900 Nîmes France
6596177 822790531 @Company
@Persons
@UBO
@INPI
ROUX BOUZON Emmanuelle
DoB: 1976-11-17
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin du Bocon Zi de la Plaisse 73370 Le Bourget-du-Lac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6596178 822790531 @Company
@Persons
@UBO
@INPI
ROUX BOUZON Emmanuelle
DoB: 1976-11-17
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Chemin du Bocon Zi de la Plaisse 73370 Le Bourget-du-Lac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7086704 424883544 @Company
@Persons
@UBO
@INPI
LE ROUX Yohann Daniel
DoB: 1976-10-12
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 bis rue Joachim 17670 LA COUARDE SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9391101 491791984 @Company
@Persons
@UBO
@INPI
LE ROUX Cyril
DoB: 1976-04-17
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES PEUPLIERS 29950 BENODET FRANCE yes
@Cadastre
@Geotag
9391102 491791984 @Company
@Persons
@UBO
@INPI
LE ROUX Cyril
DoB: 1976-04-17
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES PEUPLIERS 29950 BENODET FRANCE yes
@Cadastre
@Geotag
9697891 808584858 @Company
@Persons
@UBO
@INPI
LE ROUX CONAN Sophie
DoB: 1976-09-17
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Ecole Treauray 56440 Languidic FRANCE
9697892 808584858 @Company
@Persons
@UBO
@INPI
LE ROUX CONAN Sophie
DoB: 1976-09-17
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Ecole Treauray 56440 Languidic FRANCE
9706637 539639393 @Company
@Persons
@UBO
@INPI
LE ROUX CONAN Sophie
DoB: 1976-09-17
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Ecole Treauray 56440 Languidic FRANCE
9732980 391538436 @Company
@Persons
@UBO
@INPI
LE ROUX CONAN Sophie
DoB: 1976-09-17
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Ecole Treauray 56440 Languidic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9732981 391538436 @Company
@Persons
@UBO
@INPI
LE ROUX CONAN Sophie
DoB: 1976-09-17
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Ecole Treauray 56440 Languidic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15976790 936350024 @Company
@Persons
@UBO
@INPI
ROUX Christophe, Frédéric
DoB: 1976-07-22
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Carrons 3400 Toulon-sur-Allier FRANCE yes
@Cadastre
@Geotag

 

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.