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 1986-05-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
725455 347724866 @Company
@Persons
@UBO
@INPI
LE ROUX Marine Mélodie
DoB: 1986-05-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Clôt Bey 38000 Grenoble France
1470378 812695682 @Company
@Persons
@UBO
@INPI
ROUX Louisa
DoB: 1986-01-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 à chemin des Vignes Blanches 25870 Chatillon-le-Duc FRANCE
2795732 337805220 @Company
@Persons
@UBO
@INPI
LE ROUX Jean
DoB: 1933-11-27
PoB: PARIS 6EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE VICTOR HUGO SAINT GENIES BELLEVUE 0 31 L'UNION FRANCE
3442497 432018646 @Company
@Persons
@UBO
@INPI
LE ROUX Matthieu Nicolas Emile
DoB: 1986-06-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COL D AURON BAT 3 6660 Saint-Étienne-de-Tinée FRANCE
3602375 794904573 @Company
@Persons
@UBO
@INPI
ROUX Marie Pauline Charlotte
DoB: 1986-05-13
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
4 Impasse des Corallines 74100 Annemasse France
5845261 539802579 @Company
@Persons
@UBO
@INPI
ROUX-REYMOND Krystel Laurence Pierrette
DoB: 1986-06-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 A2 Cours Saint-André 38800 Le Pont-de-Claix France
5868329 820364230 @Company
@Persons
@UBO
@INPI
LE ROUX Marine Mélodie
DoB: 1986-05-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Clôt Bey 38000 Grenoble France
5868330 820364230 @Company
@Persons
@UBO
@INPI
LE ROUX Marine Mélodie
DoB: 1986-05-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Clôt Bey 38000 Grenoble France
5873097 347724866 @Company
@Persons
@UBO
@INPI
LE ROUX Marine Mélodie
DoB: 1986-05-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Clôt Bey 38000 Grenoble France
5907490 814287900 @Company
@Persons
@UBO
@INPI
LE ROUX Marine Mélodie
DoB: 1986-05-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Clôt Bey 38000 Grenoble France
7827657 388275414 @Company
@Persons
@UBO
@INPI
ROUX Vanessa
DoB: 1986-07-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue DU GENERAL DE GAULLE 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
10597846 794403790 @Company
@Persons
@UBO
@INPI
CALICHON Romain Jean-Philippe Denis
DoB: 1986-03-07
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Roux 7450 Saint-Pierre-de-Colombier France
12491578 811803543 @Company
@Persons
@UBO
@INPI
LE ROUX Delphine, Jacqueline, Leone
DoB: 1986-01-03
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 impasse Dufau 76600 Le Havre FRANCE
15482802 850913088 @Company
@Persons
@UBO
@INPI
LE ROUX Cyril Jean-Philippe
DoB: 1986-09-15
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue Gérard De Nerval 77280 Othis France
15482803 850913088 @Company
@Persons
@UBO
@INPI
LE ROUX Cyril Jean-Philippe
DoB: 1986-09-15
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis rue Gérard De Nerval 77280 Othis France
15725759 812683548 @Company
@Persons
@UBO
@INPI
REINE-DESTINVAL Meggy
DoB: 1986-11-05
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 22 Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
15725760 812683548 @Company
@Persons
@UBO
@INPI
REINE-DESTINVAL Meggy
DoB: 1986-11-05
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 22 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.