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 1971-03-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76057 440406890 @Company
@Persons
@UBO
@INPI
SAVAGLIO Patrick
DoB: 1971-06-03
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Docteur Roux 74800 La Roche-sur-Foron France
381273 344653068 @Company
@Persons
@UBO
@INPI
LE ROUX Olivier, Alain
DoB: 1971-12-22
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Emile Bernard 35700 Rennes FRANCE yes
@Cadastre
@Geotag
381563 389416777 @Company
@Persons
@UBO
@INPI
LE ROUX Olivier, Alain
DoB: 1971-12-22
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Emile Bernard 35700 Rennes FRANCE
4488225 523722486 @Company
@Persons
@UBO
@INPI
LE ROUX Gwénaël Rémy André Marie
DoB: 1971-02-13
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
route de Kerfant 22300 Lanmérin FRANCE
4511809 349665646 @Company
@Persons
@UBO
@INPI
LE ROUX Lionel
DoB: 1971-05-19
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place de l'Eglise 22200 Le Merzer FRANCE
4541632 797437563 @Company
@Persons
@UBO
@INPI
LE ROUX Lionel
DoB: 1971-05-19
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place de l'Eglise 22200 Le Merzer FRANCE
4544466 497724336 @Company
@Persons
@UBO
@INPI
LE ROUX Lionel
DoB: 1971-05-19
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PLACE DE L'EGLISE 22200 LE MERZER FRANCE yes
@Cadastre
@Geotag
4544467 497724336 @Company
@Persons
@UBO
@INPI
LE ROUX Lionel
DoB: 1971-05-19
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 PLACE DE L'EGLISE 22200 LE MERZER FRANCE yes
@Cadastre
@Geotag
6732935 501024756 @Company
@Persons
@UBO
@INPI
LE ROUX Olivier
DoB: 1971-12-22
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse le Fur - Kerinaouen 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7694780 520160276 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel
DoB: 1971-03-22
PoB: 76255 Eu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Croix Jacques Grognet 80570 Embreville FRANCE
7702860 380343863 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel, Pascal, Jérôme
DoB: 1971-03-22
PoB: 76255 76 EU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RTE D'INCHEVILLE 76260 PONTS ET MARAIS FRANCE
7794734 407724194 @Company
@Persons
@UBO
@INPI
DUPONT Nicolas
DoB: 1971-08-20
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue du Docteur Roux 59493 Villeneuve d'Ascq FRANCE
9656268 527839138 @Company
@Persons
@UBO
@INPI
LE ROUX BRAVO Annaïg
DoB: 1971-02-03
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du 11 Novembre 1918 87800 Nexon FRANCE
9656269 527839138 @Company
@Persons
@UBO
@INPI
LE ROUX BRAVO Annaïg
DoB: 1971-02-03
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du 11 Novembre 1918 87800 Nexon FRANCE
9730958 507741072 @Company
@Persons
@UBO
@INPI
LE ROUX Alain, Stéphane
DoB: 1971-03-30
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Madame de Sévigné 56100 Lorient FRANCE
12126962 818913311 @Company
@Persons
@UBO
@INPI
ERIAU Delphine
DoB: 1971-06-22
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue du Docteur Emile Roux 92150 Suresnes FRANCE
14741150 353821028 @Company
@Persons
@UBO
@INPI
ROUX VALAT Marie-Laure
DoB: 1971-01-13
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Membre du conseil d'orientation et de surveillance
@OCCRP Alef
@WC
Boyer 440 Route de Lescale 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14759140 830669362 @Company
@Persons
@UBO
@INPI
LEONI Patrick Charles
DoB: 1971-02-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue du Cap Roux 6360 Èze FRANCE
16020911 533298543 @Company
@Persons
@UBO
@INPI
ROUX MERCIER Christine Isabelle
DoB: 1971-06-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
246 Rue du Genetay 69480 Lucenay France yes
@Cadastre
@Geotag
16185028 380343863 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel, Pascal, Jérôme
DoB: 1971-03-22
PoB: 76255 Eu (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Croix Jacques Grognet 80570 Embreville FRANCE
16185063 520160276 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel
DoB: 1971-03-22
PoB: 76255 Eu (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Croix Jacques Grognet 80570 Embreville 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.