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 1978-04-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1804442 823064621 @Company
@Persons
@UBO
@INPI
Wu Le Roux Ai
DoB: 1978-11-18
PoB: Sichuan CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 rue de Kérampéré 29200 Brest France
3649678 492900949 @Company
@Persons
@UBO
@INPI
ROUX ROUX-REGENT Sébastien, Roland, Marcel
DoB: 1978-04-18
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route du Pont Rhaud Quartier le Belvezet 13250 Cornillon-Confoux FRANCE
5832348 437914039 @Company
@Persons
@UBO
@INPI
ED DOUH Redouane
DoB: 1978-11-02
PoB: Elfillaliene Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue Général Roux 38800 Le Pont-de-Claix France
6747561 799562939 @Company
@Persons
@UBO
@INPI
LE ROUX CROS Séverine
DoB: 1978-01-25
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kervoaslez 22300 Ploumilliau FRANCE yes
@Cadastre
@Geotag
7067291 521810028 @Company
@Persons
@UBO
@INPI
AUGER Lionel
DoB: 1978-04-15
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Docteur Roux 17000 La Rochelle FRANCE
8209568 821594561 @Company
@Persons
@UBO
@INPI
LE ROUX Matthieu
DoB: 1978-05-02
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse Vincent Scotto 31170 Tournefeuille France
10022862 385375951 @Company
@Persons
@UBO
@INPI
LE ROUX Erwan
DoB: 1978-01-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 le Guernais 44410 Herbignac FRANCE yes
@Cadastre
@Geotag
10022863 385375951 @Company
@Persons
@UBO
@INPI
LE ROUX Erwan
DoB: 1978-01-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 le Guernais 44410 Herbignac FRANCE yes
@Cadastre
@Geotag
10562731 314927062 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel Jean Daniel
DoB: 1978-03-07
PoB: 33402 SAINTE FOY LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 24240 Sigoulès FRANCE
11199121 511677007 @Company
@Persons
@UBO
@INPI
LE ROUX Vincent David
DoB: 1978-04-13
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Albert Maignan 72000 Le Mans France
11795685 498246875 @Company
@Persons
@UBO
@INPI
LE ROUX Mailys
DoB: 1978-09-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Farges 13008 Marseille FRANCE
11796775 493768113 @Company
@Persons
@UBO
@INPI
LE ROUX Mailis
DoB: 1978-09-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue FARGES 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11811768 503339020 @Company
@Persons
@UBO
@INPI
LE ROUX Maïlys
DoB: 1978-09-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Fargès 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11861338 509013033 @Company
@Persons
@UBO
@INPI
LE ROUX Maïlys
DoB: 1978-09-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Fargés 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11918177 352698021 @Company
@Persons
@UBO
@INPI
LE ROUX Maïlys
DoB: 1978-09-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Farges 13008 Marseille 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.