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 1981-11-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2966461 488457284 @Company
@Persons
@UBO
@INPI
LE ROUX Yannick
DoB: 1981-11-05
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 place du 11 novembre 28000 CHARTRES FRANCE
3193579 302909288 @Company
@Persons
@UBO
@INPI
LE NORMAND Benoît Joseph Robert René
DoB: 1981-05-05
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue dU Docteur Roux 75015 Paris FRANCE
6190430 428238760 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel Jean
DoB: 1981-12-11
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Noustoulet 6 chemin de la Bruge 43260 Saint-Pierre-Eynac France
6728139 511196180 @Company
@Persons
@UBO
@INPI
LE ROUX Angélique
DoB: 1981-11-04
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 rue Bernard le Pecq 53000 Laval FRANCE
6732466 378197982 @Company
@Persons
@UBO
@INPI
LE ROUX Pernille Morgan
DoB: 1981-08-11
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Amiral Troudé 29200 Brest FRANCE
6732467 378197982 @Company
@Persons
@UBO
@INPI
LE ROUX Pernille Morgan
DoB: 1981-08-11
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Amiral Troudé 29200 Brest FRANCE
6755088 807671219 @Company
@Persons
@UBO
@INPI
LE ROUX Romain
DoB: 1981-09-15
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 rue du Rody 29490 Guipavas FRANCE
8540121 500930755 @Company
@Persons
@UBO
@INPI
MAITRE Adrien Alexandre
DoB: 1981-11-12
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Roux 71760 Grury FRANCE
8869655 531515427 @Company
@Persons
@UBO
@INPI
LE ROUX Gaellic
DoB: 1981-10-06
PoB: 29124 Lesneven
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Croaz ar Gall 29880 Guissény FRANCE yes
@Cadastre
@Geotag
11669104 528112022 @Company
@Persons
@UBO
@INPI
ROUX Christophe François
DoB: 1981-07-21
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Le Pêchoire 42110 Feurs FRANCE yes
@Cadastre
@Geotag
11995201 429214299 @Company
@Persons
@UBO
@INPI
LE ROUX Amélie Josette
DoB: 1981-02-13
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue De la Pierre-Levée 75011 Paris France
11995202 429214299 @Company
@Persons
@UBO
@INPI
LE ROUX Amélie Josette
DoB: 1981-02-13
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De la Pierre-Levée 75011 Paris France
12511432 802051185 @Company
@Persons
@UBO
@INPI
ROUX GODARD Marie-Amélie
DoB: 1981-09-17
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Rosiers 14600 Genneville 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.