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 1982-05-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
757754 387561210 @Company
@Persons
@UBO
@INPI
ROUX Nicolas Pierre
DoB: 1982-08-23
PoB: 71270 Mâcon (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
315 Chemin de la Vieille Vigne 71700 Le Villars France
1076229 803278068 @Company
@Persons
@UBO
@INPI
ROUX Laurent
DoB: 1982-08-11
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis Rue DU BEL AIR 93140 Bondy FRANCE
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
4503375 529161028 @Company
@Persons
@UBO
@INPI
LE ROUX Jérémy
DoB: 1982-08-05
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Eglise 22200 Grâces FRANCE
4503376 529161028 @Company
@Persons
@UBO
@INPI
LE ROUX Jérémy
DoB: 1982-08-05
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de l'Eglise 22200 Grâces FRANCE
5064030 449254960 @Company
@Persons
@UBO
@INPI
MAZERAN LE ROUX Claire Marie-Louise
DoB: 1982-10-24
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne d'Orange 97250 Saint-Pierre France
5637767 790957765 @Company
@Persons
@UBO
@INPI
GASNIER BESNARD Aurore
DoB: 1982-09-22
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois Roux 53440 La bazoge Montpincon FRANCE
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
6713206 752014175 @Company
@Persons
@UBO
@INPI
LE ROUX Marie
DoB: 1982-12-08
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue des Fauvettes 29860 Kersaint-Plabennec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9072192 753107648 @Company
@Persons
@UBO
@INPI
ROUX Rudy
DoB: 1982-02-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Guy Môquet Capelle en Pévèle 59242 CAPPELLE EN PEVELE France
9359459 432071157 @Company
@Persons
@UBO
@INPI
LE ROUX Eric
DoB: 1982-12-08
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32B boulevard du Roi 78000 Versailles FRANCE
9359460 432071157 @Company
@Persons
@UBO
@INPI
LE ROUX Eric
DoB: 1982-12-08
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32B boulevard du Roi 78000 Versailles 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
11985215 394342273 @Company
@Persons
@UBO
@INPI
ROUX Nicolas Alfred Paul
DoB: 1982-08-23
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Rouget de l'Isle 94600 Choisy-le-Roi 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
12556730 504881871 @Company
@Persons
@UBO
@INPI
LE ROUX Guillaume François Eugène Pierre
DoB: 1982-09-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse de l'Artois 76150 Maromme FRANCE
12595424 502082779 @Company
@Persons
@UBO
@INPI
LE ROUX Guillaume François Eugène Pierre
DoB: 1982-09-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse de l'Artois 76150 Maromme FRANCE
12595425 502082779 @Company
@Persons
@UBO
@INPI
LE ROUX Guillaume François Eugène Pierre
DoB: 1982-09-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse de l'Artois 76150 Maromme FRANCE
15264343 408126605 @Company
@Persons
@UBO
@INPI
ILTIS ROUX Aurore, Danièle
DoB: 1982-08-01
PoB: 68334 Thann FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
84 rue de la Flieh 68240 Kaysersberg vignoble 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.