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 1974-10-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1349220 813147972 @Company
@Persons
@UBO
@INPI
ROUX PEROMBELON Delphine, Armelle
DoB: 1974-10-29
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Angel Albert 16000 Angoulême FRANCE
1349221 813147972 @Company
@Persons
@UBO
@INPI
ROUX PEROMBELON Delphine, Armelle
DoB: 1974-10-29
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Angel Albert 16000 Angoulême FRANCE
6708136 515143329 @Company
@Persons
@UBO
@INPI
LE ROUX Guillaume Yves Marie
DoB: 1974-05-04
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Ver 29650 Guerlesquin FRANCE
6708137 515143329 @Company
@Persons
@UBO
@INPI
LE ROUX Guillaume Yves Marie
DoB: 1974-05-04
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue Ver 29650 Guerlesquin FRANCE
6716628 483371902 @Company
@Persons
@UBO
@INPI
LE ROUX CABIOCH Magali
DoB: 1974-12-10
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 RUE DE CROAS MEN 29670 HENVIC FRANCE yes
@Cadastre
@Geotag
6753066 353658883 @Company
@Persons
@UBO
@INPI
LE ROUX Johann
DoB: 1974-08-02
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 RUE DU RODY 29490 GUIPAVAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6759327 819606401 @Company
@Persons
@UBO
@INPI
LE ROUX BOSSARD Alix
DoB: 1974-10-18
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Gouerven 29260 Lesneven FRANCE yes
@Cadastre
@Geotag
6759328 819606401 @Company
@Persons
@UBO
@INPI
LE ROUX BOSSARD Alix
DoB: 1974-10-18
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieudit Gouerven 29260 Lesneven FRANCE yes
@Cadastre
@Geotag
7609213 535296990 @Company
@Persons
@UBO
@INPI
SERRE Jean-Emmanuel, Hervé
DoB: 1974-10-29
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Colonel Roux 5000 Gap FRANCE yes
@Cadastre
@Geotag
7609214 535296990 @Company
@Persons
@UBO
@INPI
SERRE Jean-Emmanuel, Hervé
DoB: 1974-10-29
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Colonel Roux 5000 Gap FRANCE yes
@Cadastre
@Geotag
8904063 817421993 @Company
@Persons
@UBO
@INPI
LOUAZON LE ROUX Marina
DoB: 1974-12-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin des Berruchots 35740 Pacé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8904064 817421993 @Company
@Persons
@UBO
@INPI
LOUAZON LE ROUX Marina
DoB: 1974-12-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin des Berruchots 35740 Pacé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9399304 377280524 @Company
@Persons
@UBO
@INPI
LE ROUX Frédéric
DoB: 1974-05-16
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 RUE DE GARIGLIANO 29000 QUIMPER FRANCE
9401398 813467719 @Company
@Persons
@UBO
@INPI
LE ROUX Benoit
DoB: 1974-09-08
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 A Park Thomas 29950 Clohars-Fouesnant FRANCE
12371399 497901595 @Company
@Persons
@UBO
@INPI
LOBBE Julien
DoB: 1974-03-29
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue François le roux Bat d 91400 Orsay FRANCE
13358535 508550795 @Company
@Persons
@UBO
@INPI
ROUX Laurent
DoB: 1974-10-29
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 boulevard Camille Pelletan 84400 Apt FRANCE yes
@Cadastre
@Geotag
15675813 889680310 @Company
@Persons
@UBO
@INPI
LE ROUX Frédéric, Paul
DoB: 1974-05-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Croix Rouge 29500 Ergué-Gabéric FRANCE
15675814 889680310 @Company
@Persons
@UBO
@INPI
LE ROUX Frédéric, Paul
DoB: 1974-05-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de la Croix Rouge 29500 Ergué-Gabéric 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.