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 1984-04-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1251410 814843868 @Company
@Persons
@UBO
@INPI
LE ROUX Ronan
DoB: 1984-06-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse LOUIS BREGUET 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
1251411 814843868 @Company
@Persons
@UBO
@INPI
LE ROUX Ronan
DoB: 1984-06-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse LOUIS BREGUET 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
2619229 812749984 @Company
@Persons
@UBO
@INPI
HELLO ROUX Anasthasia Juliette Hélène
DoB: 1984-10-18
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Quai Thannaron 26500 Bourg-lès-Valence France
4204142 525249561 @Company
@Persons
@UBO
@INPI
LE ROUX Rémi Raphaël
DoB: 1984-07-22
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Dauvilliers 91290 Arpajon FRANCE
4271406 410179741 @Company
@Persons
@UBO
@INPI
ROUX Thomas, Octave, Marcel
DoB: 1984-03-26
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 B route de Merry 89110 Saint Maurice le Vieil France yes
@Cadastre
@Geotag
5896942 821514395 @Company
@Persons
@UBO
@INPI
ROUX Didier Philippe
DoB: 1984-06-20
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Impasse le Mas des Perouses 38640 Claix France
6188121 797583184 @Company
@Persons
@UBO
@INPI
ROUX Patrice Yves
DoB: 1984-10-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Route du Puy 43260 Saint-Julien-Chapteuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6188122 797583184 @Company
@Persons
@UBO
@INPI
ROUX Patrice Yves
DoB: 1984-10-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route du Puy 43260 Saint-Julien-Chapteuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6190219 797586872 @Company
@Persons
@UBO
@INPI
ROUX Patrice Yves
DoB: 1984-10-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Route du Puy 43260 Saint-Julien-Chapteuil France
7290744 519568950 @Company
@Persons
@UBO
@INPI
LE ROUX DE BRETAGNE BOUQUIN Astrid
DoB: 1984-02-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Albert Toney 11000 Carcassonne France yes
@Cadastre
@Geotag
7589352 491941837 @Company
@Persons
@UBO
@INPI
ROUX Aurélie, Violaine
DoB: 1984-02-25
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Villard 5600 Guillestre FRANCE
7589353 491941837 @Company
@Persons
@UBO
@INPI
ROUX Aurélie, Violaine
DoB: 1984-02-25
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Villard 5600 Guillestre FRANCE
7867880 495254583 @Company
@Persons
@UBO
@INPI
ROUX Isabelle
DoB: 1984-01-27
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue DES TROIS EPIS 95800 CERGY LE HAUT FRANCE
9697131 511041477 @Company
@Persons
@UBO
@INPI
LE ROUX Marine Isabelle
DoB: 1984-04-26
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 boulevard Raymond Poincaré Résidence Davaine - Apt 29 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11308073 515231025 @Company
@Persons
@UBO
@INPI
LE ROUX Marion
DoB: 1984-10-07
PoB: 78158 Le Chesnay (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 B Grande Rue 39300 Le Pasquier France
13647659 538198748 @Company
@Persons
@UBO
@INPI
DELAVAULT Etienne Marie Emmanuel Denis
DoB: 1984-07-11
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Hugues Le Roux 76600 Le Havre France
13647781 818096687 @Company
@Persons
@UBO
@INPI
THOREL Delphine
DoB: 1984-02-24
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Hugues Le Roux 76600 Le Havre France
13663705 878608215 @Company
@Persons
@UBO
@INPI
LE ROUX Sylvain Jean
DoB: 1984-04-11
PoB: 29046 Douarnenez (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Denuzière 69002 Lyon 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.