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 1964-07-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1320809 808381461 @Company
@Persons
@UBO
@INPI
VASSEUR Pierrick, Georges, Paul
DoB: 1964-03-07
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Docteur Roux 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
3261383 477729255 @Company
@Persons
@UBO
@INPI
METRAT Sylvain
DoB: 1964-05-29
PoB: Belleville sur Saone (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Roux 69460 Odenas France
4718697 522487339 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1964-07-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard Général Ferrié 94100 Saint-Maur-des-Fossés 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
6721828 531652832 @Company
@Persons
@UBO
@INPI
LE ROUX Allain
DoB: 1964-07-03
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Pierre Lépine 29000 Quimper FRANCE
6721829 531652832 @Company
@Persons
@UBO
@INPI
LE ROUX Allain
DoB: 1964-07-03
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée Pierre Lépine 29000 Quimper FRANCE
7181468 334258159 @Company
@Persons
@UBO
@INPI
ROUX PUT Agnès
DoB: 1964-02-28
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Piolard 4200 Peipin FRANCE
7221167 814946943 @Company
@Persons
@UBO
@INPI
VILAIN Vincent Marie Joseph
DoB: 1964-07-24
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 route de Jean Roux 33770 Salles FRANCE
9371019 480709724 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Yves
DoB: 1964-02-02
PoB: VERCELLI PROVINCE D'ASTI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 PLACE DU GENERAL DE GAULLE 29900 CONCARNEAU FRANCE yes
@Cadastre
@Geotag
9383846 480708916 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Yves
DoB: 1964-02-02
PoB: VERCELLI PROVENCE D'ASTI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 PLACE DU GENERAL DE GAULLE 29900 CONCARNEAU FRANCE
9384235 812735223 @Company
@Persons
@UBO
@INPI
LE ROUX GAUGAIN Marie-Pierre, Jeanne
DoB: 1964-05-07
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Drouadaine 35230 Orgères 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
14644321 510150048 @Company
@Persons
@UBO
@INPI
LE ROUX Ronan Jean Yvon Marie
DoB: 1964-07-21
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse du Goh Forn 56260 Larmor-Plage France
15693072 522487339 @Company
@Persons
@UBO
@INPI
Roux Michel
DoB: 29/07/1964
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Verdun 94220 Charenton le pont France
15772964 394350219 @Company
@Persons
@UBO
@INPI
FEDERATION DES MUTUELLES DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue de Vincennes 93100 Montreuil FRANCE
15772971 394350219 @Company
@Persons
@UBO
@INPI
LE ROUX Jocelyne Marie
DoB: 1964-07-16
PoB: 29124 Lesneven (29) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
12 Boulevard Clémenceau Le Relecq Kerhuon 29200 Brest FRANCE
15912897 794590687 @Company
@Persons
@UBO
@INPI
ROUX BESNARD Nathalie
DoB: 1964-05-25
PoB: 78310 Houdan (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Lavoir 78550 Bazainville 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.