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 1984-05-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
614980 811848399 @Company
@Persons
@UBO
@INPI		 LE ROUX Roland
DoB: 1984-03-08
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 15 TER RUE Borgnis Desbordes 78000 Versailles FRANCE
701895 824674204 @Company
@Persons
@UBO
@INPI		 BEZUEL LE ROUX D'ESNEVAL THOUERY Hélène Aurée Marie
DoB: 1984-10-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 Rue Gabriel Péri 92300 Levallois-Perret FRANCE
6735071 502231822 @Company
@Persons
@UBO
@INPI		 LE ROUX Kevin, Thibaut
DoB: 1984-04-15
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Brezehan 29450 Commana FRANCE
6739091 789304102 @Company
@Persons
@UBO
@INPI		 LE ROUX Kévin, Thibaut
DoB: 1984-04-15
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Brezehant 29450 Commana FRANCE yes
@Cadastre
@Geotag
6739092 789304102 @Company
@Persons
@UBO
@INPI		 LE ROUX Kévin, Thibaut
DoB: 1984-04-15
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Brezehant 29450 Commana FRANCE yes
@Cadastre
@Geotag
6755995 523090132 @Company
@Persons
@UBO
@INPI		 LE ROUX Kévin, Thibaut
DoB: 1984-04-15
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Brezehan 29450 Commana FRANCE yes
@Cadastre
@Geotag
6755996 523090132 @Company
@Persons
@UBO
@INPI		 LE ROUX Kévin, Thibaut
DoB: 1984-04-15
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Brezehan 29450 Commana FRANCE yes
@Cadastre
@Geotag
8124929 795222041 @Company
@Persons
@UBO
@INPI		 LE ROUX Julien
DoB: 1984-12-15
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 9 rue Sainte-Etienne des Tonneliers Apptement 3 76000 Rouen FRANCE yes
@Cadastre
@Geotag
9406428 489270058 @Company
@Persons
@UBO
@INPI		 LE ROUX Julien
DoB: 1984-07-28
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 15 RUE FORT CIGOGNE 29950 BENODET FRANCE yes
@Cadastre
@Geotag
9694208 510565740 @Company
@Persons
@UBO
@INPI		 LE ROUX Brendan, Emmanuel
DoB: 1984-08-08
PoB: Papeete (987) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Foyer Prad Izel 56700 Hennebont FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14649774 833092836 @Company
@Persons
@UBO
@INPI		 LE ROUX Céline Denise Marie
DoB: 1984-05-15
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 le Coquero 56190 Lauzach 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.