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 1956-12-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
722347 490071529 @Company
@Persons
@UBO
@INPI
LE ROUX Christian
DoB: 1956-10-03
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 ROUTE DE TY MENHIR 29700 PLOMELIN FRANCE
1543292 794519892 @Company
@Persons
@UBO
@INPI
TRAHAY Patrick
DoB: 1956-04-12
PoB: 53112 Le Ham FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 Rue du Docteur Roux 95190 Goussainville FRANCE
1600652 384531240 @Company
@Persons
@UBO
@INPI
TRAHAY PATRICK
DoB: 1956-04-12
PoB: 53 LEHAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AVENUE DU DOCTEUR ROUX 95190 Gonesse FRANCE
1632858 429506520 @Company
@Persons
@UBO
@INPI
TRAHAY Patrick
DoB: 1956-04-12
PoB: 53112 Le Ham FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue DU DOCTEUR ROUX 95190 Goussainville FRANCE
2738485 342677713 @Company
@Persons
@UBO
@INPI
ROUX Christine
DoB: 1956-12-29
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LAVAL CHEMIN DE PLAISANCE 34120 PEZENAS FRANCE yes
@Cadastre
@Geotag
6488036 498760651 @Company
@Persons
@UBO
@INPI
ROUX Paul René
DoB: 1956-10-29
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Lotissement le Vallon 33240 Vérac FRANCE
6506838 500104336 @Company
@Persons
@UBO
@INPI
ROUX Paul
DoB: 1956-10-29
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Lotissement Vallon 33240 Vérac FRANCE
6556579 411782402 @Company
@Persons
@UBO
@INPI
ROUX Paul Rene
DoB: 1956-10-29
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LOTISSEMENT LE VALLON 33240 Vérac FRANCE
6708166 492457775 @Company
@Persons
@UBO
@INPI
LE ROUX KERMARC Monique
DoB: 1956-12-25
PoB: 29266 ST THEGONNEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Guelebara Saint-Thégonnec 29410 Saint-Thegonnec Loc-Eguiner FRANCE yes
@Cadastre
@Geotag
6708167 492457775 @Company
@Persons
@UBO
@INPI
LE ROUX KERMARC Monique
DoB: 1956-12-25
PoB: 29266 ST THEGONNEC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 route de Guelebara Saint-Thégonnec 29410 Saint-Thegonnec Loc-Eguiner FRANCE yes
@Cadastre
@Geotag
6717789 483875076 @Company
@Persons
@UBO
@INPI
L'HOSTIS LE ROUX Yvonne
DoB: 1956-06-04
PoB: 29209 PLOUVIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE PEN AR GUEAR 29260 KERNILIS FRANCE
6717790 483875076 @Company
@Persons
@UBO
@INPI
L'HOSTIS LE ROUX Yvonne
DoB: 1956-06-04
PoB: 29209 PLOUVIEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE PEN AR GUEAR 29260 KERNILIS FRANCE
7861071 729803809 @Company
@Persons
@UBO
@INPI
LE ROUX Jean Luc
DoB: 1956-12-28
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Lhote 33000 Bordeaux FRANCE
7861072 729803809 @Company
@Persons
@UBO
@INPI
LE ROUX Jean Luc
DoB: 1956-12-28
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Lhote 33000 Bordeaux FRANCE
7861073 729803809 @Company
@Persons
@UBO
@INPI
LE ROUX MOUNIE Françoise
DoB: 1956-12-28
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée de la Grenouillère 78680 Épône FRANCE
7890099 440314649 @Company
@Persons
@UBO
@INPI
LE ROUX Jean Luc
DoB: 1956-12-28
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Lhote 33000 Bordeaux FRANCE
7890100 440314649 @Company
@Persons
@UBO
@INPI
LE ROUX Jean Luc
DoB: 1956-12-28
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Lhote 33000 Bordeaux FRANCE
7890101 440314649 @Company
@Persons
@UBO
@INPI
LE ROUX MOUNIE Françoise
DoB: 1956-12-28
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée de la Grenouillère 78680 Épône FRANCE
13342105 815343926 @Company
@Persons
@UBO
@INPI
ROUX Claude, Georges, Lucien
DoB: 1956-01-29
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 chemin de Saint-gayan 84110 Sablet FRANCE
15431500 323210468 @Company
@Persons
@UBO
@INPI
ROUX DUVAL Sophie
DoB: 1956-01-13
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Rue Montmartre 75002 Paris 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.