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 ROUX 1952-12-29 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101012 382582781 @Company
@Persons
@UBO
@INPI
LE ROUX Daniel
DoB: 1952-06-20
PoB: Plougonven (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint-Exupéry 29600 Saint-Martin-des-Champs FRANCE
381473 382582781 @Company
@Persons
@UBO
@INPI
LE ROUX Daniel
DoB: 1952-06-20
PoB: Plougonven (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint-Exupéry 29600 Saint-Martin-des-Champs FRANCE
2585195 790008429 @Company
@Persons
@UBO
@INPI
LOUBRY Jean-Michel
DoB: 1952-04-29
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Chemin du Péroux 26800 Étoile-sur-Rhône France
6712731 348596685 @Company
@Persons
@UBO
@INPI
LE GOFF LE ROUX Nicole
DoB: 1952-01-25
PoB: ARGOL (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE KERAVEL 0 29230 LANDIVISIAU FRANCE
6713599 493460646 @Company
@Persons
@UBO
@INPI
LE GOFF LE ROUX Nicole Genevieve Marie
DoB: 1952-01-25
PoB: 29001 ARGOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE KERAVEL 29400 LANDIVISIAU FRANCE yes
@Cadastre
@Geotag
6713600 493460646 @Company
@Persons
@UBO
@INPI
LE GOFF LE ROUX Nicole Genevieve Marie
DoB: 1952-01-25
PoB: 29001 ARGOL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE KERAVEL 29400 LANDIVISIAU FRANCE yes
@Cadastre
@Geotag
6713601 493460646 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe Jean-Pierre Raymond
DoB: 1952-11-10
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE KERAVEL 29400 LANDIVISIAU FRANCE yes
@Cadastre
@Geotag
6737641 341189819 @Company
@Persons
@UBO
@INPI
BAUDRON LE ROUX Joëlle Jeannine
DoB: 1952-12-21
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 rue du Rody 29490 Guipavas FRANCE yes
@Cadastre
@Geotag
8778285 538790015 @Company
@Persons
@UBO
@INPI
ROUX JOURDAN Dominique
DoB: 1952-05-30
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 chemin des Colombiers 34730 Saint-Vincent-de-Barbeyrargues FRANCE
10217884 418256707 @Company
@Persons
@UBO
@INPI
ROUX Marie Noëlle
DoB: 1952-12-29
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Moulin du Pont Farin 15430 Paulhac France
14666041 335242830 @Company
@Persons
@UBO
@INPI
PERUFFO Michel Baptiste Roger
DoB: 1952-05-03
PoB: Oran Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Chemin DES ROUX 38410 Vaulnveys le Haut France
14674032 413099300 @Company
@Persons
@UBO
@INPI
ROUX JEAN-LOUIS
DoB: 1952-08-29
PoB: 85071 Commequiers (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
B602 - URB SERRA BRAVA Calle Pradals 30 17310 LLORET DEL MAR 0 Espagne
14674033 413099300 @Company
@Persons
@UBO
@INPI
DENIS ROUX YVETTE LUCIENNE JOSEPHINE MARIE
DoB: 1952-04-07
PoB: 56102 Lanouée (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
B602 - URB SERRA BRAVA Calle Pradals 30 17310 LLORET DEL MAR 0 Espagne
15482668 834751729 @Company
@Persons
@UBO
@INPI
ROUX Françoise Renée
DoB: 1952-12-20
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 grande rue 10170 Vallant-Saint-Georges France
16146344 443926605 @Company
@Persons
@UBO
@INPI
ROUX PAUL LOUIS MARIE JULIEN
DoB: 1952-03-29
PoB: 63178 Issoire (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 Rue de Lachaux de Vins 63270 Vic-le-Comte 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.