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 1983-01-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
701894 824674204 @Company
@Persons
@UBO
@INPI
BEZUEL LE ROUX D'ESNEVAL DE LONGEAUX Aurore Marie-Françoise Diane
DoB: 1983-01-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Charles Marx 0 2130 LUXEMBOURG LUXEMBOURG
1076582 811443696 @Company
@Persons
@UBO
@INPI
ROGNON ROUX Marie-Annick Sylvette
DoB: 1983-08-14
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BIS Allée Des Hetres 93340 Le Raincy FRANCE
1076583 811443696 @Company
@Persons
@UBO
@INPI
ROGNON ROUX Marie-Annick Sylvette
DoB: 1983-08-14
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 BIS Allée Des Hetres 93340 Le Raincy FRANCE
2343248 451802847 @Company
@Persons
@UBO
@INPI
ROUX Alexandre
DoB: 1983-01-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 avenue de la Princesse 78110 Le Vesinet France
3536697 514166511 @Company
@Persons
@UBO
@INPI
LE ROUX Ronan
DoB: 1983-01-05
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue des Romarins Pin Rolland 83430 Saint-Mandrier-sur-Mer FRANCE
3712259 513012179 @Company
@Persons
@UBO
@INPI
ROUX Julie, Marie, Charlotte
DoB: 1983-07-15
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Grand Barbegal 13280 Raphèle les Arles FRANCE
4735307 799729603 @Company
@Persons
@UBO
@INPI
GROZA Stéfan Claudiu
DoB: 1983-09-24
PoB: CALAFAT ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
5081082 521113449 @Company
@Persons
@UBO
@INPI
CHESNEAU Guillaume
DoB: 1983-01-23
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin des Roux 38410 Vaulnaveys-le-Haut France yes
@Cadastre
@Geotag
5081083 521113449 @Company
@Persons
@UBO
@INPI
CHESNEAU Guillaume
DoB: 1983-01-23
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin des Roux 38410 Vaulnaveys-le-Haut France yes
@Cadastre
@Geotag
6739605 491856480 @Company
@Persons
@UBO
@INPI
LE ROUX Jean Nicolas
DoB: 1983-02-01
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE KERAVEL 29400 LANDIVISIAU FRANCE
7596459 497662759 @Company
@Persons
@UBO
@INPI
DUMAS BERNARD Lucie
DoB: 1983-02-01
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Roux Saint-Maurice 5800 Saint-Maurice-En-Valgodemard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7596460 497662759 @Company
@Persons
@UBO
@INPI
DUMAS BERNARD Lucie
DoB: 1983-02-01
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Roux Saint-Maurice 5800 Saint-Maurice-En-Valgodemard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8719054 495224164 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel
DoB: 1983-01-21
PoB: 42207 ST CHAMOND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
740 BD DU CHAMBON 63270 VIC LE COMTE FRANCE
11985282 379275688 @Company
@Persons
@UBO
@INPI
LE ROUX Agathe Francine
DoB: 1983-03-28
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Ville Neuve 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11995203 429214299 @Company
@Persons
@UBO
@INPI
LE ROUX Agathe Francine
DoB: 1983-03-28
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Ville Neuve 75002 Paris France
13405131 520168204 @Company
@Persons
@UBO
@INPI
ROUX Christian
DoB: 1983-01-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 84760 Saint-Martin-de-la brasque 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.