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 1953-11-11 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3737353 378175087 @Company
@Persons
@UBO
@INPI
BEUGNON NEE GOMEZ Daniele
DoB: 1953-12-11
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE JAUME ROUX 13210 SAINT REMY DE PROVENCE FRANCE
5771428 340824416 @Company
@Persons
@UBO
@INPI
SARL LOIRE PRESQU'ILE AUDIT
DoB: 393889597
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue de l'Etoile du Matin - Aprolis 44600 Saint-Nazaire FRANCE
6364738 420424798 @Company
@Persons
@UBO
@INPI
CAHIER FAURE ROUX Claudie
DoB: 1953-03-11
PoB: 33412 Saint Germain d'Esteuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route DE ST GAUX 33340 SAINT GERMAIN D'ESTEUIL FRANCE
6712748 310426796 @Company
@Persons
@UBO
@INPI
SARL LOIRE PRESQU'ILE AUDIT
DoB: 393889597
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue de l'Etoile du Matin 44614 St Nazaire FRANCE
11196994 428075642 @Company
@Persons
@UBO
@INPI
LE ROUX Pierre François Guy
DoB: 1953-11-01
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée de la Nature Saint-Marc sur Mer 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11206152 490455490 @Company
@Persons
@UBO
@INPI
LE ROUX Pierre François Guy
DoB: 1953-11-01
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée de la Nature Saint-Marc sur Mer 44600 Saint-Nazaire France
11206153 490455490 @Company
@Persons
@UBO
@INPI
LE ROUX Pierre François Guy
DoB: 1953-11-01
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée de la Nature Saint-Marc sur Mer 44600 Saint-Nazaire France
11210083 504809336 @Company
@Persons
@UBO
@INPI
LE ROUX Pierre-Francois Guy
DoB: 1953-11-01
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée de la Nature Saint Marc sur Mer 44600 Saint-Nazaire France
11210084 504809336 @Company
@Persons
@UBO
@INPI
LE ROUX Pierre-Francois Guy
DoB: 1953-11-01
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée de la Nature Saint Marc sur Mer 44600 Saint-Nazaire France
11626578 480456888 @Company
@Persons
@UBO
@INPI
MONTAGNE Michel Paul
DoB: 1953-01-26
PoB: SAINTE COLOMBE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Grange Roux 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11774900 332874619 @Company
@Persons
@UBO
@INPI
MR SCHULL ALAIN
DoB: 1953-05-09
PoB: THONON LES BAINS(HTE SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BD ROUX 13004 MARSEILLE (4E) FRANCE
11878398 481419760 @Company
@Persons
@UBO
@INPI
BENAOUDA Aoued
DoB: 1953-07-02
PoB: RELIZANE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue AUGUSTIN ROUX 13015 Marseille FRANCE
11879922 480922467 @Company
@Persons
@UBO
@INPI
TREGAROT LAMBERT Liliane
DoB: 1953-03-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse ROUX 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12070367 489254474 @Company
@Persons
@UBO
@INPI
DELBES LE ROUX Joelle
DoB: 1953-08-31
PoB: 34284 ST PONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LAVALETTE 11000 CARCASSONNE FRANCE
12729401 428214803 @Company
@Persons
@UBO
@INPI
BURNEL CALTEAU Jocelyne
DoB: 1953-12-13
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois aux Roux 50510 Chanteloup FRANCE yes
@Cadastre
@Geotag
12729402 428214803 @Company
@Persons
@UBO
@INPI
BURNEL CALTEAU Jocelyne
DoB: 1953-12-13
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois aux Roux 50510 Chanteloup FRANCE yes
@Cadastre
@Geotag
12795563 314888447 @Company
@Persons
@UBO
@INPI
CALAMOTE Olivier
DoB: 1953-05-14
PoB: 42207 ST CHAMOND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DES ROUX 84240 PEYPIN D AIGUES FRANCE yes
@Cadastre
@Geotag
12798732 400918645 @Company
@Persons
@UBO
@INPI
DUYE Martine
DoB: 1953-07-28
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE ROUX ALPHERAN 13100 AIX EN PROVENCE FRANCE
12816109 398776963 @Company
@Persons
@UBO
@INPI
ROUX GONZALEZ-ESTEBAN Christine
DoB: 1953-07-11
PoB: LA ROQUE D'ANTHERON (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA YAMPYE 46, AVENUE DES LOGISSONS 13770 VENELLES FRANCE
12816110 398776963 @Company
@Persons
@UBO
@INPI
ROUX GONZALEZ-ESTEBAN Christine
DoB: 1953-07-11
PoB: LA ROQUE D'ANTHERON (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA YAMPYE 46, AVENUE DES LOGISSONS 13770 VENELLES FRANCE
12816924 440874642 @Company
@Persons
@UBO
@INPI
ROUX GONZALEZ ESTEBAN Christine
DoB: 1953-07-11
PoB: LA ROQUE D ANTHERON (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE BRES 13840 ROGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13586314 955512736 @Company
@Persons
@UBO
@INPI
FANTON LACROIX Geneviève Marie Eugénie
DoB: 1953-11-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Parc du Bois Roux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13586317 955512736 @Company
@Persons
@UBO
@INPI
FANTON LACROIX Geneviève Marie Eugénie
DoB: 1953-11-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Parc du Bois Roux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13715869 401789268 @Company
@Persons
@UBO
@INPI
HENAFF Patrick Jean-Yves
DoB: 1953-07-26
PoB: CLAMART (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue du Dr Roux 78340 Les Clayes Sous Bois France
13747606 503733602 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Paul Charles
DoB: 1953-10-14
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 allée Utrillo 95560 Montsoult France
13809218 832262455 @Company
@Persons
@UBO
@INPI
CHALBET JEAN-YVES MAURICE
DoB: 1953-05-31
PoB: ALGER ALGÉRIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue du Docteur Roux 85000 La Roche-sur-Yon France
14639993 501850671 @Company
@Persons
@UBO
@INPI
LE ROUX Pierre François Guy
DoB: 1953-11-01
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée de la Nature Saint-Marc sur Mer 44600 Saint-Nazaire France
15444755 442585956 @Company
@Persons
@UBO
@INPI
FANTON LACROIX Geneviève Marie Eugénie
DoB: 1953-11-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Parc du Bois Roux 69300 Caluire-et-Cuire France
16074200 817645542 @Company
@Persons
@UBO
@INPI
GIROD-ROUX Patrick Marcel
DoB: 1953-03-01
PoB: Trèves Allemagne
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Rue Hébert 38000 Grenoble 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.