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 1979-04-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
943284 504834409 @Company
@Persons
@UBO
@INPI
GUYOT ROUX Sabrina Julie
DoB: 1979-04-07
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue de la Pierre 71670 Le Breuil France
1207132 429359177 @Company
@Persons
@UBO
@INPI
TODISCO Jimmy, Alexis, Henri-Jean
DoB: 1979-09-20
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Docteur Roux 93350 Le Bourget FRANCE
3392414 325558179 @Company
@Persons
@UBO
@INPI
ROUX Sandrine Michèle Denise
DoB: 1979-06-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Schaarfeneck L82 - 83 0 KEHLEN LUXEMBOURG
5982351 822431656 @Company
@Persons
@UBO
@INPI
LE ROUX COUVRAND SOIZIC
DoB: 1979-03-30
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Faubourg de Checheux 44110 Châteaubriant France yes
@Cadastre
@Geotag
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
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
8681297 819331653 @Company
@Persons
@UBO
@INPI
LE ROUX Stéphane
DoB: 1979-04-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Les Fontenelles Loublande 79700 Mauléon FRANCE
10561632 522785195 @Company
@Persons
@UBO
@INPI
COUERBE ROUX Anaïs
DoB: 1979-06-14
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Beuil 24500 Razac d'Eymet FRANCE
10561633 522785195 @Company
@Persons
@UBO
@INPI
COUERBE ROUX Anaïs
DoB: 1979-06-14
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Beuil 24500 Razac d'Eymet FRANCE
13005232 520565979 @Company
@Persons
@UBO
@INPI
ROUX Vincent
DoB: 1979-12-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Bellevue 25870 Chatillon-le-duc FRANCE
13304803 439417163 @Company
@Persons
@UBO
@INPI
LE ROUX Cédric Romain
DoB: 1979-06-19
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20bis chemin des Furcieas LA MONTAGNE 0 REUNION (DEPARTEMENT) yes
@Cadastre
@Geotag
15834603 504834409 @Company
@Persons
@UBO
@INPI
GUYOT ROUX Sabrina Julie
DoB: 1979-04-07
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue de la Pierre 71670 Le Breuil France
15931073 504834409 @Company
@Persons
@UBO
@INPI
GUYOT ROUX Sabrina Julie
DoB: 1979-04-07
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue de la Pierre 71670 Le Breuil 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.