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 1982-05-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4033845 828295584 @Company
@Persons
@UBO
@INPI
LE ROUX Gaëlle
DoB: 1982-08-30
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5B rue de Lacoste 64600 Anglet FRANCE
4753163 490462561 @Company
@Persons
@UBO
@INPI
SCHLACTHER Claire
DoB: 1982-03-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
4756493 801145970 @Company
@Persons
@UBO
@INPI
BUTCO Sergiu
DoB: 1982-07-27
PoB: REPUBLICA MOLDOVA TREBISAUTI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 B Rue du Docteur Roux 94290 Villeneuve-le-Roi FRANCE
4811219 828005785 @Company
@Persons
@UBO
@INPI
ALASSANE Tairath
DoB: 1982-12-20
PoB: COTONOU BENIN
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Rue Docteur Roux Appartement Q15 94600 Choisy-le-Roi FRANCE
5304543 820749208 @Company
@Persons
@UBO
@INPI
LE ROUX Marie-Charline
DoB: 1982-02-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Coutures Noyers-Missy 14210 VAL D'ARRY FRANCE yes
@Cadastre
@Geotag
5304544 820749208 @Company
@Persons
@UBO
@INPI
LE ROUX Marie-Charline
DoB: 1982-02-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Coutures Noyers-Missy 14210 VAL D'ARRY FRANCE yes
@Cadastre
@Geotag
6233317 348012931 @Company
@Persons
@UBO
@INPI
LE ROUX QUERU Justine Béatrice Ariane
DoB: 1982-05-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Route de Montereau 77000 Melun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7546154 530530518 @Company
@Persons
@UBO
@INPI
GEISLER Emilie
DoB: 1982-03-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin Roux 83350 Ramatuelle FRANCE
9411086 800981623 @Company
@Persons
@UBO
@INPI
LE ROUX Ewenn
DoB: 1982-09-29
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du Moulin du Coq 29300 Quimperlé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9411087 800981623 @Company
@Persons
@UBO
@INPI
LE ROUX Ewenn
DoB: 1982-09-29
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue du Moulin du Coq 29300 Quimperlé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9411088 800981623 @Company
@Persons
@UBO
@INPI
BERNARD LE ROUX Solène
DoB: 1982-05-24
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue du Moulin du Coq 29300 Quimperlé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9725135 791992142 @Company
@Persons
@UBO
@INPI
LE ROUX Florian
DoB: 1982-04-23
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin San-Dodu 29410 Guiclan FRANCE
9725136 791992142 @Company
@Persons
@UBO
@INPI
LE ROUX Florian
DoB: 1982-04-23
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin San-Dodu 29410 Guiclan FRANCE
10030520 749894937 @Company
@Persons
@UBO
@INPI
LE ROUX Mathilde, Aurélie
DoB: 1982-06-09
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 place des Halles 56220 Rochefort-en-Terre FRANCE yes
@Cadastre
@Geotag
11004488 808929616 @Company
@Persons
@UBO
@INPI
LE ROUX Sébastien
DoB: 1982-06-03
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 mail des Vosges 62440 Harnes FRANCE
11134602 447506502 @Company
@Persons
@UBO
@INPI
LE ROUX LE ROUX-TEIXEIRA Elodie
DoB: 1982-10-12
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit la Poujade Cendrieux 24380 VAL DE LOUYRE ET CAUDEAU FRANCE
11261321 752432039 @Company
@Persons
@UBO
@INPI
LE ROUX LARNICOL Aude Marie
DoB: 1982-05-08
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Emmanuel Svob 56100 Lorient France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11444507 808215347 @Company
@Persons
@UBO
@INPI
ROUX Fabien Ernest Marcel
DoB: 1982-03-31
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le bourg 46250 Goujounac FRANCE
12166385 512362203 @Company
@Persons
@UBO
@INPI
HAMITOUCHE Razeka
DoB: 1982-12-24
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square Du Docteur Roux 92350 Le Plessis-Robinson FRANCE
12285934 349325225 @Company
@Persons
@UBO
@INPI
LE ROUX Delphine
DoB: 1982-03-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Raspail 92270 Bois-Colombes FRANCE
13200979 803283308 @Company
@Persons
@UBO
@INPI
DUMIOT Sébastien Philippe Marcel
DoB: 1982-04-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis impasse du Dr Roux 13760 Saint-Cannat France yes
@Cadastre
@Geotag
13200980 803283308 @Company
@Persons
@UBO
@INPI
DUMIOT Sébastien Philippe Marcel
DoB: 1982-04-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 bis impasse du Dr Roux 13760 Saint-Cannat France yes
@Cadastre
@Geotag

 

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.