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 1979-04-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2164845 421220575 @Company
@Persons
@UBO
@INPI
LE ROUX SEVERINE
DoB: 1979-10-31
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 boulevard de la Barniere 13010 Marseille France yes
@Cadastre
@Geotag
4316431 511566903 @Company
@Persons
@UBO
@INPI
LE ROUX Alban Hubert
DoB: 1979-01-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme des Béreaux 2000 Monampteuil France
4316432 511566903 @Company
@Persons
@UBO
@INPI
LE ROUX Alban Hubert
DoB: 1979-01-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme des Béreaux 2000 Monampteuil France
4499559 520676230 @Company
@Persons
@UBO
@INPI
LE ROUX LE CLEC'H Ludivine
DoB: 1979-01-10
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerdiligen 22160 Lohuec FRANCE yes
@Cadastre
@Geotag
4531126 482307592 @Company
@Persons
@UBO
@INPI
LE ROUX Vanessa
DoB: 1979-07-06
PoB: PABU 22 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERGLAS 22140 PRAT FRANCE
4531860 490742764 @Company
@Persons
@UBO
@INPI
LE ROUX LE BIHAN Vanessa
DoB: 1979-07-06
PoB: PABU 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERGLAS BRAS 22140 PRAT FRANCE yes
@Cadastre
@Geotag
6022239 790057525 @Company
@Persons
@UBO
@INPI
LE ROUX Damien
DoB: 1979-01-24
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue de l'Ile des Nicolas - Saint Marc sur Mer 44600 Saint Nazaire France
6636407 431893973 @Company
@Persons
@UBO
@INPI
DANTAN Carine Katia
DoB: 1979-06-25
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Hugues le Roux 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6636408 431893973 @Company
@Persons
@UBO
@INPI
DANTAN Carine Katia
DoB: 1979-06-25
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Hugues le Roux 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6712364 794540666 @Company
@Persons
@UBO
@INPI
LE ROUX Cédric
DoB: 1979-05-27
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 lotissement du Penquer Hent Lok Maria 29620 Guimaëc FRANCE yes
@Cadastre
@Geotag
6739604 491856480 @Company
@Persons
@UBO
@INPI
LE ROUX Jean Guillaume
DoB: 1979-05-03
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE KERAVEL 29400 LANDIVISIAU FRANCE
6749212 532384914 @Company
@Persons
@UBO
@INPI
LE ROUX Christophe
DoB: 1979-10-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 rue Armorique 29200 Brest FRANCE
7048126 308949114 @Company
@Persons
@UBO
@INPI
LE ROUX Gaël
DoB: 1979-01-16
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 avenue des Marronniers 17290 Aigrefeuille-d'Aunis FRANCE
7925706 800551897 @Company
@Persons
@UBO
@INPI
LE ROUX Ludovic
DoB: 1979-04-01
PoB: Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES PICOTS APPART 3 28260 Rouvres FRANCE
10014115 402560502 @Company
@Persons
@UBO
@INPI
LE ROUX Damien François Marie
DoB: 1979-01-24
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Maurice Chevalier 44000 Nantes FRANCE
10042139 444923643 @Company
@Persons
@UBO
@INPI
LE ROUX Antoine
DoB: 1979-06-07
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Residence le Jardin de Trézel - Cayenne 97118 Saint-François FRANCE yes
@Cadastre
@Geotag
10598609 422448548 @Company
@Persons
@UBO
@INPI
ROUX Frédéric Raymond Alban
DoB: 1979-09-29
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LE PEAGE 7230 Lablachère France
10598610 422448548 @Company
@Persons
@UBO
@INPI
ROUX Frédéric Raymond Alban
DoB: 1979-09-29
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier LE PEAGE 7230 Lablachère France
11178678 382317154 @Company
@Persons
@UBO
@INPI
LE ROUX Damien
DoB: 1979-01-24
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 rue Paul Bellamy 44000 Nantes France
11179022 793261124 @Company
@Persons
@UBO
@INPI
LE ROUX Damien
DoB: 1979-01-24
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Marc Sur Mer 18 rue de l'Ile des Nicolas 44600 Saint-Nazaire France
11179023 793261124 @Company
@Persons
@UBO
@INPI
LE ROUX Damien
DoB: 1979-01-24
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Saint-Marc Sur Mer 18 rue de l'Ile des Nicolas 44600 Saint-Nazaire France
11184888 793317363 @Company
@Persons
@UBO
@INPI
LE ROUX Damien
DoB: 1979-01-24
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Ile des Nicolas 44600 Saint-Nazaire France
11187232 351824164 @Company
@Persons
@UBO
@INPI
LE ROUX Damien François Yves
DoB: 1979-01-24
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue de l'Ile des Nicolas, Saint-Marc-sur-Mer 44600 Saint-Nazaire France
12855219 392226759 @Company
@Persons
@UBO
@INPI
BORNECQUE Caroline, Agnès
DoB: 1979-01-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Parisier D2 lotissement Champ Roux 5160 Savines-le-Lac 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.