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 1963-07-05 found 127 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432567 433955895 @Company
@Persons
@UBO
@INPI
SARL CAPITALISATION FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue DU DOCTEUR ROUX 94100 SAINT MAUR DES FOSSES FRANCE
1773903 449852110 @Company
@Persons
@UBO
@INPI
LE ROUX JACQUES
DoB: 1963-04-07
PoB: 29151 MORLAIX (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Bernard 75011 Paris France
4497359 434664306 @Company
@Persons
@UBO
@INPI
SAVIDAN LE ROUX Isabelle
DoB: 1963-04-07
PoB: TREGUIER
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
KERALIC MINIHY TREGUIER 22220 TREGUIER FRANCE
4662049 418213294 @Company
@Persons
@UBO
@INPI
PRO ACTIF
DoB: 444304091
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
123 Rue du Docteur Roux 94100 Saint-Maur-des-Fossés FRANCE
5234377 384387981 @Company
@Persons
@UBO
@INPI
NAIL Frédéric
DoB: 1963-07-23
PoB: VIERZON
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 RUE DU DOCTEUR ROUX 18100 VIERZON FRANCE
5854821 531439164 @Company
@Persons
@UBO
@INPI
HERBADJI Daoud Lazhar Richard
DoB: 1963-08-13
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Antoine Roux Fouillet 38250 Villard-de-Lans France
6004075 484232475 @Company
@Persons
@UBO
@INPI
DESVERONNIERES Philippe Pierre
DoB: 1963-09-11
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du Pré Roux 44120 Vertou France
6360723 519284475 @Company
@Persons
@UBO
@INPI
CAYRON Jean-Christophe
DoB: 1963-07-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
9 Rue du Docteur Roux 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6903240 439845504 @Company
@Persons
@UBO
@INPI
IMMOBILIERE PLURIHABITAT
DoB: 735720104
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 place Paul Jamot 51100 Reims FRANCE yes
@Cadastre
@Geotag
9366074 401254321 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Marie
DoB: 1963-03-24
PoB: SAINT LO (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 CHE. DU CHATEAU D'EAU FOUESNANT 29170 FOUESNANT FRANCE
9379914 535082861 @Company
@Persons
@UBO
@INPI
LE ROUX DOARE Véronique
DoB: 1963-11-20
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place Saint-Mathieu 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9704534 494822372 @Company
@Persons
@UBO
@INPI
LE ROUX Alain François
DoB: 1963-07-31
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place de la Mairie 56510 Saint-Pierre-Quiberon FRANCE
9709117 413686478 @Company
@Persons
@UBO
@INPI
HELSLY LE ROUX Véronique, Renée
DoB: 1963-12-24
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Saint Niel 56300 Pontivy FRANCE
9851093 529595803 @Company
@Persons
@UBO
@INPI
DEN UIJL Mirjam, Evelyn, Héra
DoB: 1963-07-18
PoB: Gouda PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
712 chemin de Font de Roux 83780 Flayosc FRANCE
9851094 529595803 @Company
@Persons
@UBO
@INPI
DEN UIJL Mirjam, Evelyn, Héra
DoB: 1963-07-18
PoB: Gouda PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
712 chemin de Font de Roux 83780 Flayosc FRANCE
9921811 518787122 @Company
@Persons
@UBO
@INPI
VILA Eric
DoB: 1963-02-10
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin du Clos Roux 44380 Pornichet FRANCE yes
@Cadastre
@Geotag
10628211 752907816 @Company
@Persons
@UBO
@INPI
LAURENT Nathalie Marie-Claude
DoB: 1963-06-29
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clairbois 30 Rue André Roux 7100 Annonay France
10661924 478385628 @Company
@Persons
@UBO
@INPI
MIGNOT FIZET Véronique Marcelle Annick
DoB: 1963-07-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 A rue du Docteur Roux Baires 10410 Saint-Parres-aux-Tertres FRANCE
10670439 797698719 @Company
@Persons
@UBO
@INPI
MIGNOT FIZET Véronique
DoB: 1963-07-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Docteur Roux 10410 Saint-Parres-aux-Tertres FRANCE
10670440 797698719 @Company
@Persons
@UBO
@INPI
MIGNOT FIZET Véronique
DoB: 1963-07-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Docteur Roux 10410 Saint-Parres-aux-Tertres FRANCE
10730869 523859924 @Company
@Persons
@UBO
@INPI
LEBLANC PORTIER Laurence Micheline Jeannine
DoB: 1963-02-22
PoB: 80410 Ham FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Dr Emile Roux 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10730870 523859924 @Company
@Persons
@UBO
@INPI
LEBLANC PORTIER Laurence Micheline Jeannine
DoB: 1963-02-22
PoB: 80410 Ham FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Dr Emile Roux 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
11867771 438639940 @Company
@Persons
@UBO
@INPI
KAZIKOGLU Varujan
DoB: 1963-06-13
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Boulevard de Roux Résidence Beausoleil BAT B1 13004 Marseille FRANCE
12825040 439517244 @Company
@Persons
@UBO
@INPI
LIGER Eric
DoB: 1963-12-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 BD. DE ROUX - PARC BEAUSOLEIL BAT. G1 13004 MARSEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12825041 439517244 @Company
@Persons
@UBO
@INPI
LIGER Eric
DoB: 1963-12-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 BD. DE ROUX - PARC BEAUSOLEIL BAT. G1 13004 MARSEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13336308 343842365 @Company
@Persons
@UBO
@INPI
SOSSON Philippe
DoB: 1963-08-13
PoB: DRANCY 93 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE DU DOCTEUR ROUX 77230 ST MARD FRANCE
16150506 480453075 @Company
@Persons
@UBO
@INPI
BOIX MARTINEZ FARINA Carmen
DoB: 1963-07-27
PoB: ELCHE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Astragales Bat l'Oursin 6 Boulevard Charles Roux 13960 Sausset-les-Pins 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.