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 1979-06-07 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61206 432836773 @Company
@Persons
@UBO
@INPI
ROUX Frédéric Raymond Alban
DoB: 1979-09-29
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
974 Chemin de Vinchannes le Fabre 7230 Lablachère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
61207 432836773 @Company
@Persons
@UBO
@INPI
ROUX Frédéric Raymond Alban
DoB: 1979-09-29
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
974 Chemin de Vinchannes le Fabre 7230 Lablachère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
61212 438584948 @Company
@Persons
@UBO
@INPI
ROUX Frederic Raymond Alban
DoB: 1979-09-29
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
974 Chemin de Vinchannes lieu-dit le Fabre 7230 Lablachère FRANCE
412090 538131624 @Company
@Persons
@UBO
@INPI
ROUX Frédéric Raymond Alban
DoB: 1979-09-29
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Vinchannes Quartier le Fabre 7230 Lablachère France
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
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
3528046 523394823 @Company
@Persons
@UBO
@INPI
BRANCA Claire
DoB: 1979-07-03
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Albert Roux Le Plein Soleil bât C 83250 La Londe-les-Maures FRANCE
4005062 821285269 @Company
@Persons
@UBO
@INPI
LE ROUX GUILLIEN Sophie
DoB: 1979-06-30
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Bouney 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4530727 447491283 @Company
@Persons
@UBO
@INPI
LE ROUX LE BIHAN Vanessa
DoB: 1979-07-06
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerglas 22140 Prat 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
4777972 533058053 @Company
@Persons
@UBO
@INPI
DIAMANTE Vincent
DoB: 1979-06-16
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue du docteur Roux 94880 Noiseau FRANCE
8478306 804642684 @Company
@Persons
@UBO
@INPI
ROUX Jean-Christophe
DoB: 1979-03-05
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le pont de Marouat - Appt 3 - 33126 La Rivière 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
10050122 512770066 @Company
@Persons
@UBO
@INPI
LE ROUX Antoine, Jean-Luc
DoB: 1979-06-07
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tartane 97220 La Trinite FRANCE yes
@Cadastre
@Geotag
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
12070368 489254474 @Company
@Persons
@UBO
@INPI
LE ROUX Yann
DoB: 1979-06-12
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LAVALETTE 11000 CARCASSONNE FRANCE
13770143 538585803 @Company
@Persons
@UBO
@INPI
LE ROUX Antoine, Jean-Luc
DoB: 1979-06-07
PoB: 22123 Léhon (22) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 rue du Surf Anse Bonneville - Tartane Trinite 97220 LA TRINITE France
14226894 492644349 @Company
@Persons
@UBO
@INPI
LE ROUX Cédric
DoB: 1979-06-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de l'Ecole la Pointe 97430 Le tampon France
14226895 492644349 @Company
@Persons
@UBO
@INPI
LE ROUX Cédric
DoB: 1979-06-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 chemin de l'Ecole la Pointe 97430 Le tampon France
14229451 505277855 @Company
@Persons
@UBO
@INPI
LE ROUX Cédric
DoB: 1979-06-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de l'Ecole la Pointe 97430 Le tampon France
14229452 505277855 @Company
@Persons
@UBO
@INPI
LE ROUX Cédric
DoB: 1979-06-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 chemin de l'Ecole la Pointe 97430 Le tampon France
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.