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 1977-11-10 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4819544 797828456 @Company
@Persons
@UBO
@INPI
BOUHADDA Karim
DoB: 1977-11-30
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14bis Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
5851369 451178230 @Company
@Persons
@UBO
@INPI
DE BARROS Dario Nuno
DoB: 1977-11-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
852 Chemin des Roux 38410 Vaulnaveys-le-Haut France yes
@Cadastre
@Geotag
7286912 322185810 @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 indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Église 51240 Vésigneul-sur-Marne France yes
@Cadastre
@Geotag
7957541 440813582 @Company
@Persons
@UBO
@INPI
DELPIT Xavier
DoB: 1977-09-18
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Docteur Roux 92700 Colombes FRANCE
7957542 440813582 @Company
@Persons
@UBO
@INPI
DELPIT Xavier
DoB: 1977-09-18
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Docteur Roux 92700 Colombes FRANCE
8868915 818823635 @Company
@Persons
@UBO
@INPI
LE ROUX Emilia
DoB: 1977-11-10
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Lande 35850 Parthenay-de-Bretagne 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
13557601 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
16043115 408269231 @Company
@Persons
@UBO
@INPI
BARBIER & PYOT
DoB: 502518954
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
218 Chemin de Bagatelle Lieu-Dit Champ Roux 38380 Saint-Laurent-du-Pont 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.