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 1954-06-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67999 438380826 @Company
@Persons
@UBO
@INPI
LAMBERT GOÏC Bernadette Clotilde
DoB: 1954-02-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Roux Abriès 5460 Abriès-Ristolas France
488392 510374796 @Company
@Persons
@UBO
@INPI
COOPERATIVE DES ARTISANS DU QUEYRAS
DoB: 348389784
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
5350 Château-Ville-Vieille France
2262464 435043096 @Company
@Persons
@UBO
@INPI
Le Roux Christian
DoB: 1954-06-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Pierre Nicole 75005 Paris France
3343702 37020963 @Company
@Persons
@UBO
@INPI
ROUX LEJEUNE Anne Marie Jeannine Michèle
DoB: 1954-07-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Chantal 6000 Nice FRANCE
3393048 342201688 @Company
@Persons
@UBO
@INPI
ROUX LEJEUNE Anne-Marie Jeanine Michèle
DoB: 1954-07-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Chantal 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3393049 342201688 @Company
@Persons
@UBO
@INPI
ROUX LEJEUNE Anne-Marie Jeanine Michèle
DoB: 1954-07-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Chantal 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3437196 339485450 @Company
@Persons
@UBO
@INPI
ROUX LEJEUNE Anne-Marie Jeannine Michèle
DoB: 1954-07-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Chantal 6100 Nice FRANCE
4533581 810368076 @Company
@Persons
@UBO
@INPI
LE ROUX RAULT Monique
DoB: 1954-02-26
PoB: 22291 Saint-Gildas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Launay 22800 Saint-Brandan FRANCE
4637662 409962354 @Company
@Persons
@UBO
@INPI
ROUX JEANNE LOUISE EPOUSE NIARFEIX
DoB: 1954-08-02
PoB: GRASSE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAMEAU DU VAL DU TIGNET 6530 Le Tignet FRANCE
5487401 817978448 @Company
@Persons
@UBO
@INPI
LE ROUX FREDERIC PAUL
DoB: 1954-04-02
PoB: PARIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Cartals Loupiac 12700 Causse et Diege France
5487442 534462395 @Company
@Persons
@UBO
@INPI
LE ROUX FREDERIC PAUL
DoB: 1954-04-02
PoB: PARIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le mas de Farinou Loupiac 12700 Causse-Et-Diege France
6177406 430483404 @Company
@Persons
@UBO
@INPI
TRONCHERE ROUX Marie-Paule
DoB: 1954-06-20
PoB: 43256 Venteuges (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
NAVES 43370 Saint-Christophe-sur-Dolaison France
7591672 348389784 @Company
@Persons
@UBO
@INPI
LAMBERT Bernadette
DoB: 1954-02-11
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Le Roux 5460 Abriés FRANCE
9932224 316808955 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe
DoB: 1954-03-29
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Galiote 49130 Saint-Jean-de-la-Croix FRANCE
10737249 394296560 @Company
@Persons
@UBO
@INPI
HILLALI GILBERT CLAUDE
DoB: 1954-02-27
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AVENUE DOCTEUR EMILE ROUX SUN RESIDENCE 6110 Le Cannet FRANCE
11678125 498085620 @Company
@Persons
@UBO
@INPI
DUBANCHET ROUX Hélène Jeanne Marie Pierre
DoB: 1954-08-09
PoB: 42223 SAINT GENEST LERPT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Bergognon 42500 Le Chambon-Feugerolles FRANCE
16104956 409962354 @Company
@Persons
@UBO
@INPI
ROUX NIARFEIX Jeanne Louise
DoB: 1954-08-02
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
168 Chemin des Chênes 6530 Le Tignet 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.