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 1969-02-22 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80958 513890400 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe
DoB: 1969-02-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Diderot 83190 Ollioules France
80959 513890400 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe
DoB: 1969-02-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Rue Diderot 83190 Ollioules France
343009 523100618 @Company
@Persons
@UBO
@INPI
ORCEL ROUX Nathalie Valérie
DoB: 1969-02-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1205 Chemin des Andrans 26160 Saint-Gervais-sur-Roubion France
1077025 304139165 @Company
@Persons
@UBO
@INPI
ROUX Claudie, Suzanne, Marie
DoB: 1969-02-22
PoB: 71073 Chagny FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 Rue Godillot 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1077026 304139165 @Company
@Persons
@UBO
@INPI
ROUX Claudie, Suzanne, Marie
DoB: 1969-02-22
PoB: 71073 Chagny FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Godillot 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1231344 501450761 @Company
@Persons
@UBO
@INPI
NAVARATNAM SINNATHAMBY Laleenadevi
DoB: 1969-02-22
PoB: Manipay SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 ter Rue du Docteur roux 93270 Sevran FRANCE yes
@Cadastre
@Geotag
1231345 501450761 @Company
@Persons
@UBO
@INPI
NAVARATNAM SINNATHAMBY Laleenadevi
DoB: 1969-02-22
PoB: Manipay SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 ter Rue du Docteur roux 93270 Sevran FRANCE yes
@Cadastre
@Geotag
4485973 482196201 @Company
@Persons
@UBO
@INPI
LE ROUX Hervé
DoB: 1969-02-17
PoB: GUERLESQUIN 29 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Eglise 22310 Plestin-les-Grèves FRANCE
4544464 497724336 @Company
@Persons
@UBO
@INPI
LE ROUX Patrice
DoB: 1969-05-23
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU LAC 22120 YFFINIAC FRANCE yes
@Cadastre
@Geotag
4544465 497724336 @Company
@Persons
@UBO
@INPI
LE ROUX Patrice
DoB: 1969-05-23
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU LAC 22120 YFFINIAC FRANCE yes
@Cadastre
@Geotag
6209638 804944916 @Company
@Persons
@UBO
@INPI
BERNARD ROUX Sophie
DoB: 1969-02-22
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Boucle des Epillets 77700 Magny-le-Hongre FRANCE yes
@Cadastre
@Geotag
6221673 804824233 @Company
@Persons
@UBO
@INPI
BERNARD ROUX Sophie Céline
DoB: 1969-02-22
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Boucle des Epillets 77700 Magny-le-Hongre FRANCE yes
@Cadastre
@Geotag
6223768 827821406 @Company
@Persons
@UBO
@INPI
BERNARD ROUX Sophie Céline
DoB: 1969-02-22
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Boucle des Epillets 77700 Magny-le-Hongre FRANCE yes
@Cadastre
@Geotag
6229192 827886524 @Company
@Persons
@UBO
@INPI
BERNARD ROUX Sophie Céline
DoB: 1969-02-22
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Boucle des Epillets 77700 Magny-le-Hongre FRANCE yes
@Cadastre
@Geotag
10220603 382272219 @Company
@Persons
@UBO
@INPI
ROUX Philippe Jean Louis
DoB: 1969-03-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Camps 15310 Saint-Illide France
12616347 412114308 @Company
@Persons
@UBO
@INPI
RATIEUVILLE LE ROUX Sylvie Marie-Louise Germaine
DoB: 1969-05-20
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
430 sente de l'Eglise 76160 Saint-Jacques-sur-Darnétal FRANCE
15998281 332901222 @Company
@Persons
@UBO
@INPI
SOFICOOP
DoB: 383755949
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZA de Cambaie 97861 Saint Paul 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.