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 1964-10-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112543 503574345 @Company
@Persons
@UBO
@INPI
LE ROUX BOLDINI Catherine
DoB: 1964-07-07
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue de Charbonnière le Plateau d'Assy 74190 Passy France
131325 477502553 @Company
@Persons
@UBO
@INPI
MAZET-ROUX MAGNIN Josiane Camille
DoB: 1964-04-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit Au Puisat 38580 Le Moutaret France
1011298 503574345 @Company
@Persons
@UBO
@INPI
LE ROUX BOLDINI Catherine
DoB: 1964-07-07
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue de Charbonnière le Plateau d'Assy 74190 Passy France
1544604 440405041 @Company
@Persons
@UBO
@INPI
PAPIN Jean Philippe
DoB: 1964-08-07
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue DU DOC ROUX 95600 Eaubonne FRANCE
2327733 812648947 @Company
@Persons
@UBO
@INPI
Le Roux Allan
DoB: 1964-10-07
PoB: Zaf AFRIQUE DU SUD
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Bowling Road 2008 Bedfordview 0 Afrique Du Sud
5358145 814208328 @Company
@Persons
@UBO
@INPI
PUJOL LE ROUX Isabelle
DoB: 1964-07-05
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Hamel 14980 Rots FRANCE
6706177 498825686 @Company
@Persons
@UBO
@INPI
SYNERGIE
DoB: 482690237
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU SABOT ZOOPOLE 22440 PLOUFRAGAN FRANCE yes
@Cadastre
@Geotag
11920352 490995115 @Company
@Persons
@UBO
@INPI
ZIRANU ROUX Sylvie
DoB: 1964-03-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES BASSANS LE MAS DE BASSANS QUARTIER PLAN DES MOINES 13390 Auriol FRANCE
11920353 490995115 @Company
@Persons
@UBO
@INPI
ZIRANU ROUX Sylvie
DoB: 1964-03-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES BASSANS LE MAS DE BASSANS QUARTIER PLAN DES MOINES 13390 Auriol FRANCE
11936176 433286994 @Company
@Persons
@UBO
@INPI
LE ROUX BOLDINI Catherine Jacqueline Pierette
DoB: 1964-07-07
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Charbonnière 74190 Passy France yes
@Cadastre
@Geotag
11936178 433286994 @Company
@Persons
@UBO
@INPI
LE ROUX BOLDINI Catherine
DoB: 1964-07-07
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE LA CHARBONNIERE 74480 Plateau D Assy France yes
@Cadastre
@Geotag
11938321 507705424 @Company
@Persons
@UBO
@INPI
LE ROUX BOLDINI Catherine
DoB: 1964-07-07
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Charbonnière Plateau d'Assy 74480 Passy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11975576 503574345 @Company
@Persons
@UBO
@INPI
LE ROUX BOLDINI Catherine
DoB: 1964-07-07
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Charbonnière le Plateau d'Assy 74190 Passy France
11997001 791460264 @Company
@Persons
@UBO
@INPI
LE ROUX BOLDINI Catherine
DoB: 1964-07-07
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Charbonnière le Plateau d'Assy 74190 Passy France yes
@Cadastre
@Geotag

 

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.