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 2002-05-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3871867 383642154 @Company
@Persons
@UBO
@INPI
LE ROUX Jean Pierre
DoB: 1949-07-29
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Joseph Eril 66140 Canet-en-Roussillon France
5853321 444370464 @Company
@Persons
@UBO
@INPI
TARDY Thierry Albert
DoB: 1965-07-30
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Jacques Brel ZA le Pre Roux 38190 Froges France yes
@Cadastre
@Geotag
6091423 511117707 @Company
@Persons
@UBO
@INPI
LE ROUX Thelma Nadège Coralie
DoB: 2002-06-29
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Arthur Rimbaud 44300 Nantes France
6699008 443416052 @Company
@Persons
@UBO
@INPI
LE ROUX Frederic Joseph Marie
DoB: 1962-05-17
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOURG 29290 TREOUERGAT FRANCE
6699009 443416052 @Company
@Persons
@UBO
@INPI
LE ROUX Frederic Joseph Marie
DoB: 1962-05-17
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOURG 29290 TREOUERGAT FRANCE
6731156 443672225 @Company
@Persons
@UBO
@INPI
LE ROUX Joel
DoB: 1951-05-27
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE DU RODY 29490 GUIPAVAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6731157 443672225 @Company
@Persons
@UBO
@INPI
LE ROUX Joel
DoB: 1951-05-27
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 RUE DU RODY 29490 GUIPAVAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6733419 793320268 @Company
@Persons
@UBO
@INPI
LE ROUX Thomas
DoB: 2002-06-12
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Roch Glas 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6752082 440606416 @Company
@Persons
@UBO
@INPI
LE ROUX Jean Michel
DoB: 1966-03-21
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA PAIX 29600 PLOURIN LES MORLAIX FRANCE
6752083 440606416 @Company
@Persons
@UBO
@INPI
LE ROUX Jean Michel
DoB: 1966-03-21
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE LA PAIX 29600 PLOURIN LES MORLAIX FRANCE
6752084 440606416 @Company
@Persons
@UBO
@INPI
MOYOU LE ROUX Catherine
DoB: 1961-11-20
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA PAIX 29600 PLOURIN LES MORLAIX FRANCE
6752085 440606416 @Company
@Persons
@UBO
@INPI
MOYOU LE ROUX Catherine
DoB: 1961-11-20
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE LA PAIX 29600 PLOURIN LES MORLAIX FRANCE
7835860 482593225 @Company
@Persons
@UBO
@INPI
COIGNARD Chloe
DoB: 2002-09-13
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue DU DOCTEUR ROUX 78390 Bois d'Arcy FRANCE
9367991 441011095 @Company
@Persons
@UBO
@INPI
LE ROUX Erwann
DoB: 1972-08-06
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERGADALEN ROSNOEN 0 29580 LE FAOU FRANCE yes
@Cadastre
@Geotag
9377052 429843790 @Company
@Persons
@UBO
@INPI
LE ROUX Raymond
DoB: 1949-09-28
PoB: 29175 PLONEVEZ DU FAOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DES HORTENSIAS RIEC SUR BELON 29340 RIEC-SUR-BELON FRANCE
9397457 441358629 @Company
@Persons
@UBO
@INPI
LE ROUX Jean Yves
DoB: 1964-02-02
PoB: VERCELLI (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 PL. DU GENERAL DE GAULLE CONCARNEAU 29900 CONCARNEAU FRANCE yes
@Cadastre
@Geotag
9409052 387883473 @Company
@Persons
@UBO
@INPI
LE ROUX GUILLOU Michele
DoB: 1952-09-22
PoB: OUAGADOUGOU (HAUTE VOLTA) BURKINA FASO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DU PONT LOPEREC 29590 LOPEREC FRANCE yes
@Cadastre
@Geotag
9409481 383035128 @Company
@Persons
@UBO
@INPI
LE ROUX Alain
DoB: 1947-02-25
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ST MARC QUIMPER 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11255873 316237395 @Company
@Persons
@UBO
@INPI
ROUX Jacques Christian Paul
DoB: 1943-08-29
PoB: 51250 Fismes (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2000 Monceau-le-Waast France
16103402 890233448 @Company
@Persons
@UBO
@INPI
LE ROUX Julie Marie Rita
DoB: 2002-05-29
PoB: 91228 Évry (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la Vigne Antique Résidence Jean-Jacques Rousseau 74290 Veyrier-du-Lac 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.