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 1977-05-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
816461 305522807 @Company
@Persons
@UBO
@INPI
ROUX Franck Gérard
DoB: 1977-06-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Naves 43370 Saint-Christophe-sur-Dolaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1096742 791916620 @Company
@Persons
@UBO
@INPI
ROUX Stéphane Patrice
DoB: 1977-08-25
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Louis Blanc 93310 Le Pré Saint-Gervais FRANCE
2319379 792239477 @Company
@Persons
@UBO
@INPI
Roux Antonin
DoB: 1977-07-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jean Pigeon 94220 Charenton le Pont France
3161622 487674756 @Company
@Persons
@UBO
@INPI
LE ROUX Erika Gabrielle
DoB: 1977-06-03
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Vergèze 30920 Codognan France
4126013 528845076 @Company
@Persons
@UBO
@INPI
MAZOURI Mouhssine
DoB: 1977-08-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
7 Rue Emile roux 91000 Évry FRANCE
4160346 538481110 @Company
@Persons
@UBO
@INPI
HILD Eric André Simon
DoB: 1977-05-01
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
4520142 77290013 @Company
@Persons
@UBO
@INPI
LE ROUX Gilbert
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BOURG PLEGUIEN 22290 LANVOLLON FRANCE
4642268 823537428 @Company
@Persons
@UBO
@INPI
LE ROUX Marion, Jeanne, Julie, Maud
DoB: 1977-10-22
PoB: 56162 Ploemeur (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Chemin du Plan Sarrain 6370 Mouans-Sartoux FRANCE
4748732 791498363 @Company
@Persons
@UBO
@INPI
LE ROUX Eric Wahid
DoB: 1977-08-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Garnier Pagès 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4748733 791498363 @Company
@Persons
@UBO
@INPI
LE ROUX Eric Wahid
DoB: 1977-08-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Garnier Pagès 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
6172757 382908523 @Company
@Persons
@UBO
@INPI
ROUX Franck Gérard
DoB: 1977-06-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
NAVES 43370 Saint-Christophe-sur-Dolaison France yes
@Cadastre
@Geotag
6693698 797990652 @Company
@Persons
@UBO
@INPI
LE ROUX Yann
DoB: 1977-05-08
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue de Lantrennou 29250 Saint-Pol-de-Léon FRANCE
10050121 512770066 @Company
@Persons
@UBO
@INPI
LE ROUX Alexandre
DoB: 1977-08-19
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Bel Air 56860 Séné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10562303 392102018 @Company
@Persons
@UBO
@INPI
ROUX Sonia Dominique
DoB: 1977-04-13
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cadouin le Pech de la Garde 24480 Le Buisson-de-Cadouin FRANCE
11023119 438789042 @Company
@Persons
@UBO
@INPI
ROUX Pascal
DoB: 1977-08-01
PoB: CHARLEVILLE MEZIERES 08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
E 5 LE MERCURE APPT 45 13140 MIRAMAS FRANCE
11257403 322414988 @Company
@Persons
@UBO
@INPI
LE ROUX MUNOZ Clotilde Brigitte Marie
DoB: 1977-11-10
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route De Chalons 51240 Vésigneul-sur-Marne France yes
@Cadastre
@Geotag
11265266 480015080 @Company
@Persons
@UBO
@INPI
LE ROUX Nicolas Gérard Denis
DoB: 1977-06-21
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Godets 2370 Condé-sur-Aisne France
11653514 305522807 @Company
@Persons
@UBO
@INPI
ROUX Franck Gérard
DoB: 1977-06-08
PoB: 43157 Le Puy-en-Velay
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Naves 43370 Saint-Christophe-sur-Dolaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13182638 492212287 @Company
@Persons
@UBO
@INPI
ROUX David
DoB: 1977-08-09
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 bis chemin des Couturelles 77730 Saâcy-sur-Marne France
15885743 382908523 @Company
@Persons
@UBO
@INPI
ROUX Franck Gérard
DoB: 1977-06-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Naves 43370 Saint-Christophe-sur-Dolaison France
16107007 305522807 @Company
@Persons
@UBO
@INPI
ROUX Franck Gérard
DoB: 1977-06-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Naves 43370 Saint-Christophe-sur-Dolaison France yes
@Cadastre
@Geotag
16107591 424738755 @Company
@Persons
@UBO
@INPI
ROUX Franck Gérard
DoB: 1977-06-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Naves 43370 Saint-Christophe-sur-Dolaison 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.