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 1972-11-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411659 489149070 @Company
@Persons
@UBO
@INPI
LAGASSY Emilie Paule Louise
DoB: 1972-11-23
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
la Bosse Quatre Pont 7240 Saint-Julien-le-Roux France
429995 419081914 @Company
@Persons
@UBO
@INPI
MORAND Johan
DoB: 1972-09-22
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
507902 351461694 @Company
@Persons
@UBO
@INPI
Garcin Ludovic
DoB: 1972-06-12
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Tesclin le Roux 21121 Fontaine-lès-Dijon France
1670189 351461694 @Company
@Persons
@UBO
@INPI
Garcin Ludovic
DoB: 1972-06-12
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Tesclin le Roux 21121 Fontaine-lès-Dijon France
1688866 823971775 @Company
@Persons
@UBO
@INPI
Garcin Ludovic
DoB: 1972-06-12
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Tescelin le Roux 21121 Fontaine les Dijon France
1804740 812533081 @Company
@Persons
@UBO
@INPI
Le Roux Charaudeau Aude
DoB: 1972-11-06
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Butte aux Cailles 75013 Paris France
2267100 814182986 @Company
@Persons
@UBO
@INPI
Le Roux Charaudeau Aude
DoB: 1972-11-06
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Butte aux Cailles 75013 Paris France yes
@Cadastre
@Geotag
4767212 797707817 @Company
@Persons
@UBO
@INPI
ROUX Grégory Christian
DoB: 1972-07-11
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Pasteur 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
4767213 797707817 @Company
@Persons
@UBO
@INPI
ROUX Grégory Christian
DoB: 1972-07-11
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Pasteur 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
4768862 811897438 @Company
@Persons
@UBO
@INPI
CROATTO Carole
DoB: 1972-11-26
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
6597402 811879899 @Company
@Persons
@UBO
@INPI
LE ROUX Pascal Michel
DoB: 1972-08-15
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de Laroche 89400 Brion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6597403 811879899 @Company
@Persons
@UBO
@INPI
LE ROUX Pascal Michel
DoB: 1972-08-15
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Route de Laroche 89400 Brion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8919100 534687934 @Company
@Persons
@UBO
@INPI
LE DANIEL LE ROUX Agnès Marie
DoB: 1972-08-12
PoB: 56260 Vannes
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue des Tilleuls 35510 Cesson-Sévigné FRANCE
9483309 504743725 @Company
@Persons
@UBO
@INPI
ROUX Raphaël
DoB: 1972-11-18
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue des Crès Le Petit Pré 38150 Assieu France yes
@Cadastre
@Geotag
9483310 504743725 @Company
@Persons
@UBO
@INPI
ROUX Raphaël
DoB: 1972-11-18
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Crès Le Petit Pré 38150 Assieu France yes
@Cadastre
@Geotag
9717907 751570870 @Company
@Persons
@UBO
@INPI
SAENZ LE ROUX Sophie, Marie, Françoise
DoB: 1972-11-06
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B allée de la Clinique du Ter 56270 Ploemeur FRANCE
9721454 790063671 @Company
@Persons
@UBO
@INPI
SAENZ LE ROUX Sophie, Marie, Françoise
DoB: 1972-11-06
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B allée de la Clinique du Ter 56270 Ploemeur FRANCE
9748811 804554657 @Company
@Persons
@UBO
@INPI
SAENZ LE ROUX Sophie, Marie, Françoise
DoB: 1972-11-06
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Gohforn 56260 Larmor-plage FRANCE
11492255 800752230 @Company
@Persons
@UBO
@INPI
GARCIN Ludovic, Pierre, Georges
DoB: 1972-06-12
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Tescelin le Roux 21121 Fontaine-les-Dijon FRANCE
11559454 799993910 @Company
@Persons
@UBO
@INPI
GARCIN Ludovic, Pierre, Georges
DoB: 1972-06-12
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Tescelin le Roux 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11559455 799993910 @Company
@Persons
@UBO
@INPI
GARCIN Ludovic, Pierre, Georges
DoB: 1972-06-12
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Tescelin le Roux 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11780557 408629632 @Company
@Persons
@UBO
@INPI
BICHON RICHARD JEAN ROGER
DoB: 1972-06-22
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence LE VIEUX MOULIN BAT B3 TRAVERSE DE LA ROUX ST LOUP 13010 Marseille FRANCE
13729775 448843565 @Company
@Persons
@UBO
@INPI
ROUX Charles, Sylvestre, Claude
DoB: 1972-04-22
PoB: LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le bois de loyre 71570 La Chapelle de Guinchay France
13929912 503033078 @Company
@Persons
@UBO
@INPI
SISSOKO Inna Olivia
DoB: 1972-06-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue DU DR ROUX 94600 Choisy-le-Roi France
16157811 428783732 @Company
@Persons
@UBO
@INPI
LE ROUX SAVINA Armelle
DoB: 1972-05-06
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 Descente du Douric 29170 Fouesnant 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.