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 1968-06-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
626516 450422241 @Company
@Persons
@UBO
@INPI		 LE ROUX Karine Jacqueline Fernande
DoB: 1968-08-29
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 35 Rue Mailleraye 76600 Le Havre France yes
@Cadastre
@Geotag
626517 450422241 @Company
@Persons
@UBO
@INPI		 LE ROUX Karine Jacqueline Fernande
DoB: 1968-08-29
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 35 Rue Mailleraye 76600 Le Havre France yes
@Cadastre
@Geotag
730476 450214416 @Company
@Persons
@UBO
@INPI		 ROUX Philippe Georges
DoB: 1968-03-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
 3 Rue de Mailly 69300 Caluire-et-Cuire France
4492853 352392617 @Company
@Persons
@UBO
@INPI		 LE BOURVA LE ROUX Chantal
DoB: 1968-08-16
PoB: LANNION 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 ALL. JOSSE 22260 PLOUEC DU TRIEUX FRANCE
4500443 387925100 @Company
@Persons
@UBO
@INPI		 MORIN GUEHO Marie-Claude Monique Alain
DoB: 1968-06-05
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 rue AU ROUX 56380 Guer FRANCE
6007427 439501990 @Company
@Persons
@UBO
@INPI		 LE ROUX Eric Robert
DoB: 1968-04-22
PoB: 54304 LAXOU (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 rue des Vallons Grandchamp-des-Fontaines 44119 GRANDCHAMPS DES FONTAINES France yes
@Cadastre
@Geotag
8625491 397488586 @Company
@Persons
@UBO
@INPI		 ROUX Emmanuel
DoB: 1968-06-22
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 rue de Plouzeau 58130 Guérigny FRANCE
8625492 397488586 @Company
@Persons
@UBO
@INPI		 ROUX Emmanuel
DoB: 1968-06-22
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 rue de Plouzeau 58130 Guérigny FRANCE
9697615 531171080 @Company
@Persons
@UBO
@INPI		 LE ROUX Gilles
DoB: 1968-06-17
PoB: 56057 Le Faouët FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 22 rue de Larmor 56100 Lorient FRANCE
10214433 398944777 @Company
@Persons
@UBO
@INPI		 ROUX Daniel
DoB: 1968-12-22
PoB: Saint-Flour (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
 Tarrieux Lavastrie 15100 Neuvéglise-sur-Truyère France
14814564 750559007 @Company
@Persons
@UBO
@INPI		 SERRES CAMBOT ROUX Christelle, Véronique
DoB: 1968-11-16
PoB: 64499 Salies-de-Béarn FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 Rue des Trocards 17350 Port-d'Envaux FRANCE yes
@Cadastre
@Geotag
14814565 750559007 @Company
@Persons
@UBO
@INPI		 SERRES CAMBOT ROUX Christelle, Véronique
DoB: 1968-11-16
PoB: 64499 Salies-de-Béarn FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2 Rue des Trocards 17350 Port-d'Envaux FRANCE yes
@Cadastre
@Geotag
15955027 326750973 @Company
@Persons
@UBO
@INPI		 ROUX Emmanuel
DoB: 1968-06-22
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 Rue de Plouzeau 58130 Guérigny FRANCE
15955028 326750973 @Company
@Persons
@UBO
@INPI		 ROUX Emmanuel
DoB: 1968-06-22
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 Rue de Plouzeau 58130 Guérigny 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.