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 1958-01-05 found 131 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4317512 493314975 @Company
@Persons
@UBO
@INPI
PORTESSE Brigitte Janine Jacqueline
DoB: 1958-05-13
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Docteur Roux Residence A Corneille Appt 96 60200 Compiègne France
4488928 807558259 @Company
@Persons
@UBO
@INPI
LE ROUX Patrick
DoB: 1958-12-01
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Keryvon 22390 Saint-Adrien FRANCE
4766168 402911929 @Company
@Persons
@UBO
@INPI
FRANCHITTO Carlo
DoB: 1958-10-01
PoB: CHOISY LE ROI (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue du Docteur Roux 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4766169 402911929 @Company
@Persons
@UBO
@INPI
FRANCHITTO Carlo
DoB: 1958-10-01
PoB: CHOISY LE ROI (94)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue du Docteur Roux 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4994227 793226507 @Company
@Persons
@UBO
@INPI
BRIGNONE PLEYNET Thérèse Dominique
DoB: 1958-05-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 ter Chemin du Bois Roux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6820668 379792674 @Company
@Persons
@UBO
@INPI
CHARRASSIER Jacky
DoB: 1958-07-01
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chez Les Roux 17500 Saint-Germain-de-Lusignan FRANCE
6918693 478338684 @Company
@Persons
@UBO
@INPI
MUNSCH NÉE ROUX Catherine
DoB: 1958-06-01
PoB: Douala (Cameroun) CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des 3 Piliers 51100 Reims FRANCE
8124926 795222041 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Pierre
DoB: 1958-01-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Pont aux Chèvres 27170 Beaumont-le-Roger FRANCE yes
@Cadastre
@Geotag
8925848 333845261 @Company
@Persons
@UBO
@INPI
LE ROUX FREROU Catherine
DoB: 1958-03-27
PoB: 61460 Le Sap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 square Colonel Rémy 35700 Rennes FRANCE yes
@Cadastre
@Geotag
9367918 489443952 @Company
@Persons
@UBO
@INPI
DORLEANS LE ROUX Maryannick
DoB: 1958-01-19
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE FORT CIGOGNE 29950 BENODET FRANCE
9367919 489443952 @Company
@Persons
@UBO
@INPI
DORLEANS LE ROUX Maryannick
DoB: 1958-01-19
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE FORT CIGOGNE 29950 BENODET FRANCE
9379306 539028910 @Company
@Persons
@UBO
@INPI
LE ROUX Bernard
DoB: 1958-10-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue du Coteau 74000 Annecy FRANCE
9404509 417549391 @Company
@Persons
@UBO
@INPI
DANIEL LE ROUX Chantal
DoB: 1958-01-06
PoB: LOTHEY (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JACKEZ RIOU LOTHEY 29190 PLEYBEN FRANCE
9406423 489270058 @Company
@Persons
@UBO
@INPI
DORLEANS LE ROUX Maryannick
DoB: 1958-01-19
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE FORT CIGOGNE 29950 BENODET FRANCE yes
@Cadastre
@Geotag
9406424 489270058 @Company
@Persons
@UBO
@INPI
DORLEANS LE ROUX Maryannick
DoB: 1958-01-19
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE FORT CIGOGNE 29950 BENODET FRANCE yes
@Cadastre
@Geotag
10212128 479637456 @Company
@Persons
@UBO
@INPI
MARTIN Maurice Antonin
DoB: 1958-01-22
PoB: Saint-Saturnin (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Roux 15190 Saint-Saturnin France
10214457 799568365 @Company
@Persons
@UBO
@INPI
ROUSSET RESCHE Bernadette Jeannine
DoB: 1958-01-09
PoB: 15034 Chaliers (15) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Lieu-dit le Roux 15320 Chaliers France
10910239 432462125 @Company
@Persons
@UBO
@INPI
COSI Guido
DoB: 1958-04-10
PoB: 26362 Valence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Roux 1400 Chatillon sur Chalaronne FRANCE
11374669 323265348 @Company
@Persons
@UBO
@INPI
SURLEAU Philippe
DoB: 1958-01-31
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Rue du Docteur Roux 27000 Évreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11374670 323265348 @Company
@Persons
@UBO
@INPI
SURLEAU Philippe
DoB: 1958-01-31
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue du Docteur Roux 27000 Évreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11835087 750880965 @Company
@Persons
@UBO
@INPI
PELOURGAS Martine
DoB: 1958-08-01
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Colonel de Roux 13400 Aubagne FRANCE
11835088 750880965 @Company
@Persons
@UBO
@INPI
PELOURGAS Martine
DoB: 1958-08-01
PoB: Constantine ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Colonel de Roux 13400 Aubagne FRANCE
11916737 521385419 @Company
@Persons
@UBO
@INPI
GRONCHI D'HONT Régine
DoB: 1958-10-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Roux 13009 Marseille FRANCE
12357520 479877581 @Company
@Persons
@UBO
@INPI
LEPLAT KLEIN Sylvie
DoB: 1958-02-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DOCTEUR ROUX 92330 Sceaux FRANCE
12577257 753894781 @Company
@Persons
@UBO
@INPI
CAHARD BABIN Michèle, Jacqueline
DoB: 1958-01-07
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pierre Emile Roux 76350 Oissel FRANCE
12577258 753894781 @Company
@Persons
@UBO
@INPI
CAHARD BABIN Michèle, Jacqueline
DoB: 1958-01-07
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Pierre Emile Roux 76350 Oissel FRANCE
12691735 488342312 @Company
@Persons
@UBO
@INPI
GINESTIERE PONSONNAILLE Bernadette Yvette
DoB: 1958-05-18
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont Roux 48200 Rimeize FRANCE
13493171 798631131 @Company
@Persons
@UBO
@INPI
PASCAL CHARRIER Marie-France Michèle Elisabeth
DoB: 1958-06-11
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Roux Abriès 5460 Abriès-Ristolas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13493172 798631131 @Company
@Persons
@UBO
@INPI
PASCAL CHARRIER Marie-France Michèle Elisabeth
DoB: 1958-06-11
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Roux Abriès 5460 Abriès-Ristolas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15443452 420292625 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL DE L'ORDRE DES EXPERTS-COMPTABLES
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
51 Rue Montgolfier 69006 Lyon France
16158106 489443952 @Company
@Persons
@UBO
@INPI
DORLEANS LE ROUX Maryannick
DoB: 1958-01-19
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Rue Fort Cigogne 29950 Bénodet 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.