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 1976-09-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13483 378395701 @Company
@Persons
@UBO
@INPI
ROUX LEVERT Céline Karine
DoB: 1976-12-26
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Rue Des Lardieres 30133 Les Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
85570 334162914 @Company
@Persons
@UBO
@INPI
MARBOUTY MARBOUTY-ROUX Caroline
DoB: 1976-08-27
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 avenue du Midi 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
888976 479497547 @Company
@Persons
@UBO
@INPI
ROUX Fanny Françoise Claudie
DoB: 1976-09-29
PoB: 79329 Thouars (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
801 Mont de Bran 38890 Vignieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1304981 303494538 @Company
@Persons
@UBO
@INPI
ROUX LESSIRARD Cécile, Christine, Guylène
DoB: 1976-02-09
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue des Acadiens 35400 Saint-Malo FRANCE
6442308 820338689 @Company
@Persons
@UBO
@INPI
OUKAL Rachid
DoB: 1976-09-30
PoB: 64422 Oloron Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Docteur Roux Bâtiment B1- Appartement 29- 33320 Eysines FRANCE
6696786 808942817 @Company
@Persons
@UBO
@INPI
LE CAILL Grégory Patrick Michel Dominique
DoB: 1976-03-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint-Pol Roux 29270 Carhaix-Plouguer FRANCE
6714950 528927452 @Company
@Persons
@UBO
@INPI
LE CAILL Grégory
DoB: 1976-03-09
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint Pol Roux 29270 Carhaix-Plouguer FRANCE
6714951 528927452 @Company
@Persons
@UBO
@INPI
LE CAILL Grégory
DoB: 1976-03-09
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Saint Pol Roux 29270 Carhaix-Plouguer FRANCE
6744889 500423363 @Company
@Persons
@UBO
@INPI
LE ROUX Thibault Maxime
DoB: 1976-09-21
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE DE LA ROCHE 29870 LANNILIS FRANCE
6744890 500423363 @Company
@Persons
@UBO
@INPI
LE ROUX Thibault Maxime
DoB: 1976-09-21
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 RUE DE LA ROCHE 29870 LANNILIS FRANCE
6760886 789575735 @Company
@Persons
@UBO
@INPI
LE CAILL Grégory, Patrick, Michel
DoB: 1976-03-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint Pol Roux 29270 Carhaix-Plouguer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6760887 789575735 @Company
@Persons
@UBO
@INPI
LE CAILL Grégory, Patrick, Michel
DoB: 1976-03-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Saint Pol Roux 29270 Carhaix-Plouguer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333597 829073022 @Company
@Persons
@UBO
@INPI
LE ROUX Alexandre Jean Raymond
DoB: 1976-09-29
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1237 les Allées de l'Europe le Portobello 34990 Juvignac FRANCE
8872921 538593146 @Company
@Persons
@UBO
@INPI
LE ROUX LEROY Gaëlle
DoB: 1976-07-09
PoB: 56121 Lorient
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée des Deux Chènes 35770 Vern-sur-Seiche FRANCE
9388830 827946070 @Company
@Persons
@UBO
@INPI
LE ROUX Fabrice
DoB: 1976-09-21
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Jeanne Dieulafoy 29900 Concarneau FRANCE
9391101 491791984 @Company
@Persons
@UBO
@INPI
LE ROUX Cyril
DoB: 1976-04-17
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES PEUPLIERS 29950 BENODET FRANCE yes
@Cadastre
@Geotag
9391102 491791984 @Company
@Persons
@UBO
@INPI
LE ROUX Cyril
DoB: 1976-04-17
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES PEUPLIERS 29950 BENODET FRANCE yes
@Cadastre
@Geotag
9483530 775596976 @Company
@Persons
@UBO
@INPI
ROUX Christine
DoB: 1976-02-09
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Impasse de la Providence 38370 Saint-Prim France
14644981 791532773 @Company
@Persons
@UBO
@INPI
LE ROUX Stéphanie
DoB: 1976-10-14
PoB: 37261 Tours (37) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Rue Du Pont Douar 56400 Brech France
15774404 537625469 @Company
@Persons
@UBO
@INPI
ROUX Emmanuelle, Céline, Jennifer
DoB: 1976-03-02
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue de l'Océan 64200 Biarritz 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.