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 1954-05-02 found 128 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
488392 510374796 @Company
@Persons
@UBO
@INPI
COOPERATIVE DES ARTISANS DU QUEYRAS
DoB: 348389784
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
5350 Château-Ville-Vieille France
726425 383097532 @Company
@Persons
@UBO
@INPI
DURAND Albert Marcel Marie
DoB: 1954-02-08
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
90 Impasse du Pré du Roux 38350 Siévoz France
2408638 379492788 @Company
@Persons
@UBO
@INPI
SALMAN CHIRAZI HANA
DoB: 1954-02-23
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Du Docteur Roux Dakar 0 SENEGAL
2635210 438380826 @Company
@Persons
@UBO
@INPI
LAMBERT GOÏC Bernadette Clotilde
DoB: 1954-02-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Roux 5460 Abriès France
2867726 518285853 @Company
@Persons
@UBO
@INPI
LE ROUX SIMON Agnès Maria Lucienne
DoB: 1954-02-04
PoB: ILE D HOUAT France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place du Coeur Joly 45560 Saint-Denis-en-Val France
2867727 518285853 @Company
@Persons
@UBO
@INPI
LE ROUX SIMON Agnès Maria Lucienne
DoB: 1954-02-04
PoB: ILE D HOUAT France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 place du Coeur Joly 45560 Saint-Denis-en-Val France
4490227 810404764 @Company
@Persons
@UBO
@INPI
LE ROUX RAULT Monique Denise Francine Marcelle
DoB: 1954-02-26
PoB: 22291 Saint-Gildas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Launay 22800 Saint-Brandan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4490228 810404764 @Company
@Persons
@UBO
@INPI
LE ROUX RAULT Monique Denise Francine Marcelle
DoB: 1954-02-26
PoB: 22291 Saint-Gildas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Launay 22800 Saint-Brandan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4499593 532030749 @Company
@Persons
@UBO
@INPI
LE ROUX RAULT Monique Denise Francine Marcelle
DoB: 1954-02-26
PoB: 22291 Saint-Gildas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Launay 22800 Saint-Brandan FRANCE
4528553 440977593 @Company
@Persons
@UBO
@INPI
LE ROUX Jean Yves
DoB: 1954-02-14
PoB: PABU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT SERV SAINT AGATHON 22200 GUINGAMP FRANCE
4533581 810368076 @Company
@Persons
@UBO
@INPI
LE ROUX RAULT Monique
DoB: 1954-02-26
PoB: 22291 Saint-Gildas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Launay 22800 Saint-Brandan FRANCE
5061201 779803055 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Fabrice
DoB: 1954-02-25
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Parc du Bois Roux 69300 Caluire-et-Cuire France
5084230 503218521 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Fabrice
DoB: 1954-02-25
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Parc du Bois Roux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5084231 503218521 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Fabrice
DoB: 1954-02-25
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Parc du Bois Roux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5870418 434356267 @Company
@Persons
@UBO
@INPI
DURAND Albert Marcel Marie
DoB: 1954-02-08
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Impasse du Pre du Roux 38350 Siévoz France yes
@Cadastre
@Geotag
5870420 434356267 @Company
@Persons
@UBO
@INPI
DURAND Albert Marcel Marie
DoB: 1954-02-08
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Impasse du Pre du Roux 38350 Siévoz France yes
@Cadastre
@Geotag
7591672 348389784 @Company
@Persons
@UBO
@INPI
LAMBERT Bernadette
DoB: 1954-02-11
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Le Roux 5460 Abriés FRANCE
8527880 819372897 @Company
@Persons
@UBO
@INPI
HURST DI MARCO Violette
DoB: 1954-02-27
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Bis rue de Méroux 90400 Andelnans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8527881 819372897 @Company
@Persons
@UBO
@INPI
HURST DI MARCO Violette
DoB: 1954-02-27
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Bis rue de Méroux 90400 Andelnans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9406425 489270058 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Noel
DoB: 1954-02-19
PoB: 29172 PLOMODIERN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE FORT CIGOGNE 29950 BENODET FRANCE yes
@Cadastre
@Geotag
9406426 489270058 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Noel
DoB: 1954-02-19
PoB: 29172 PLOMODIERN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE FORT CIGOGNE 29950 BENODET FRANCE yes
@Cadastre
@Geotag
10594424 448680470 @Company
@Persons
@UBO
@INPI
TERNOY Eric Alexandre
DoB: 1954-02-12
PoB: 62190 Busnes (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE ROUX 7530 Aizac France
10594425 448680470 @Company
@Persons
@UBO
@INPI
TERNOY Eric Alexandre
DoB: 1954-02-12
PoB: 62190 Busnes (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE ROUX 7530 Aizac France
10737249 394296560 @Company
@Persons
@UBO
@INPI
HILLALI GILBERT CLAUDE
DoB: 1954-02-27
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AVENUE DOCTEUR EMILE ROUX SUN RESIDENCE 6110 Le Cannet FRANCE
12789607 384643748 @Company
@Persons
@UBO
@INPI
ALARCON Christine
DoB: 1954-02-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BOULEVARD CHARLES ROUX LE SEXTANT 13960 SAUSSET LES PINS FRANCE
12789608 384643748 @Company
@Persons
@UBO
@INPI
ALARCON Christine
DoB: 1954-02-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BOULEVARD CHARLES ROUX LE SEXTANT 13960 SAUSSET LES PINS FRANCE
13264880 387749351 @Company
@Persons
@UBO
@INPI
ROUX MICHEL DURAND Jacqueline Amanda Henriette
DoB: 1954-02-20
PoB: PAU 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU PIN 64000 PAU FRANCE
15696119 802493692 @Company
@Persons
@UBO
@INPI
Roux Philippe Lucien Edouard
DoB: 21/02/1954
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
51 avenue du Maréchal de Lattre de Tassigny 94000 Créteil France yes
@Cadastre
@Geotag

 

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.