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 1984-08-08 found 20 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
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
6711791 798770244 @Company
@Persons
@UBO
@INPI
LE ROUX Anne
DoB: 1984-05-08
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Résidence des Bruyères 29400 Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
6732468 378197982 @Company
@Persons
@UBO
@INPI
LE ROUX Thorkild Kevin Bjorn
DoB: 1984-12-11
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue des Dunes 29900 Concarneau FRANCE
6732469 378197982 @Company
@Persons
@UBO
@INPI
LE ROUX Thorkild Kevin Bjorn
DoB: 1984-12-11
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue des Dunes 29900 Concarneau FRANCE
8742230 817559461 @Company
@Persons
@UBO
@INPI
ROUX Anthony
DoB: 1984-04-30
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue Camille Prost 39000 Lons-le-Saunier FRANCE yes
@Cadastre
@Geotag
8930089 814888814 @Company
@Persons
@UBO
@INPI
LE ROUX PANNETIER Jackie
DoB: 1984-08-09
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Lessard 35150 Amanlis FRANCE
8930090 814888814 @Company
@Persons
@UBO
@INPI
LE ROUX PANNETIER Jackie
DoB: 1984-08-09
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 Lessard 35150 Amanlis FRANCE
9150870 795013465 @Company
@Persons
@UBO
@INPI
LE ROUX de BRETAGNE Wulfran
DoB: 1984-10-08
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 bis rue de la Bassée 59000 Lille France yes
@Cadastre
@Geotag
9150871 795013465 @Company
@Persons
@UBO
@INPI
LE ROUX de BRETAGNE Wulfran
DoB: 1984-10-08
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 bis rue de la Bassée 59000 Lille France yes
@Cadastre
@Geotag
9376213 329045835 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Francois
DoB: 1950-12-02
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BD. DE BRETAGNE QUIMPER 29000 QUIMPER FRANCE
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
11330087 822408670 @Company
@Persons
@UBO
@INPI
ROUX Marie-Amélie Anne Olivier
DoB: 1984-06-21
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 C Route des Lacs 39130 Le Frasnois France yes
@Cadastre
@Geotag
11330088 822408670 @Company
@Persons
@UBO
@INPI
ROUX Marie-Amélie
DoB: 1984-06-21
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 C Route des Lacs 39130 Le Frasnois France yes
@Cadastre
@Geotag
13038063 795084748 @Company
@Persons
@UBO
@INPI
ROUX Ketura
DoB: 1984-08-10
PoB: 81108 Itzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Peyre 81140 Cahuzac-sur-Vère FRANCE yes
@Cadastre
@Geotag
13038064 795084748 @Company
@Persons
@UBO
@INPI
ROUX Ketura
DoB: 1984-08-10
PoB: 81108 Itzac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Peyre 81140 Cahuzac-sur-Vère FRANCE yes
@Cadastre
@Geotag
13210041 540097797 @Company
@Persons
@UBO
@INPI
ROUX Ludovic
DoB: 1984-06-08
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 cour Perichard 77181 Le Pin France
15726742 877524496 @Company
@Persons
@UBO
@INPI
ABOULAMA ABOULAMA-MIMOUNI Sidi, Mohammed
DoB: 1984-10-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
103 Rue du Docteur Roux 93190 Livry-Gargan FRANCE
15805561 889547592 @Company
@Persons
@UBO
@INPI
Le Roux Antoine
DoB: 1984-07-08
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Henri Bernère 9200 St Girons France
15963157 851356238 @Company
@Persons
@UBO
@INPI
OMAR Tarek
DoB: 1984-11-11
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 37 Bal 3 39 Rue du Docteur Roux 94600 Choisy-le-Roi 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.