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 1968-05-07 found 122 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1575344 810389890 @Company
@Persons
@UBO
@INPI
BELATRECHE COLINET Myriam
DoB: 1968-07-01
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DU DOCTEUR ROUX 95150 Taverny FRANCE
1895463 821172152 @Company
@Persons
@UBO
@INPI
Santacana Gri Marta
DoB: 1968-07-13
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
C/doctor Roux 91, 1 1 08017 Barcelone 0 Espagne
2211976 442111886 @Company
@Persons
@UBO
@INPI
Le Roux Nathalie
DoB: 1968-07-15
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 bis grande rue 91580 Étréchy France yes
@Cadastre
@Geotag
2211977 442111886 @Company
@Persons
@UBO
@INPI
Le Roux Nathalie
DoB: 1968-07-15
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 bis grande rue 91580 Étréchy France yes
@Cadastre
@Geotag
4500443 387925100 @Company
@Persons
@UBO
@INPI
MORIN GUEHO Marie-Claude Monique Alain
DoB: 1968-06-05
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue AU ROUX 56380 Guer FRANCE
4783353 808105597 @Company
@Persons
@UBO
@INPI
BENATTIA Brahim
DoB: 1968-07-21
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue du Docteur Émile Roux 94380 Bonneuil-sur-Marne FRANCE
6729011 503846297 @Company
@Persons
@UBO
@INPI
PETITHORY LE ROUX Christine Simone
DoB: 1968-07-09
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 bis avenue Général de Gaulle Brignogan-Plages 29890 PLOUNEOUR-BRIGNOGAN-PLAGES FRANCE yes
@Cadastre
@Geotag
6729012 503846297 @Company
@Persons
@UBO
@INPI
PETITHORY LE ROUX Christine Simone
DoB: 1968-07-09
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 bis avenue Général de Gaulle Brignogan-Plages 29890 PLOUNEOUR-BRIGNOGAN-PLAGES FRANCE yes
@Cadastre
@Geotag
7410695 458800513 @Company
@Persons
@UBO
@INPI
ROUX Pierre Victor
DoB: 1899-10-11
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
8637258 812119402 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Michel
DoB: 1968-07-20
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83B Rue du Docteur Émile Roux 79200 Parthenay FRANCE
9394413 343787925 @Company
@Persons
@UBO
@INPI
LE ROUX Emmanuelle
DoB: 1968-07-31
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Kernevez 29500 Ergué-Gabéric FRANCE yes
@Cadastre
@Geotag
9443297 382039949 @Company
@Persons
@UBO
@INPI
JOURNOUD GIRARDON Laurence
DoB: 1968-07-03
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Chemin de la Roux 38121 Chonas-l'Amballan France
9712863 509495065 @Company
@Persons
@UBO
@INPI
LE MOING LE ROUX Françoise Armande Lucienne
DoB: 1968-07-28
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Pins 56600 Lanester FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9712864 509495065 @Company
@Persons
@UBO
@INPI
LE MOING LE ROUX Françoise Armande Lucienne
DoB: 1968-07-28
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Pins 56600 Lanester FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9739927 523007268 @Company
@Persons
@UBO
@INPI
LE MOING LE ROUX Françoise Armande Lucienne
DoB: 1968-07-28
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Pins 56600 Lanester FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9739928 523007268 @Company
@Persons
@UBO
@INPI
LE MOING LE ROUX Françoise Armande Lucienne
DoB: 1968-07-28
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Pins 56600 Lanester FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9743509 509497178 @Company
@Persons
@UBO
@INPI
LE MOING LE ROUX Françoise Armande Lucienne
DoB: 1968-07-28
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Pins 56600 Lanester FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12518233 811805753 @Company
@Persons
@UBO
@INPI
GATIEN LE ROUX Patricia, Catherine, Yvonne
DoB: 1968-07-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 chemin la Porte de Campagne 14600 Genneville FRANCE
13081681 532182565 @Company
@Persons
@UBO
@INPI
MASSOULIER Franck
DoB: 1968-07-27
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ETANGS ROUX 19150 Cornil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13081682 532182565 @Company
@Persons
@UBO
@INPI
MASSOULIER Franck
DoB: 1968-07-27
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ETANGS ROUX 19150 Cornil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13083943 508497849 @Company
@Persons
@UBO
@INPI
MASSOULIER FRANCK
DoB: 1968-07-27
PoB: Tulle (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Etangs Roux 19150 Cornil FRANCE
15928653 348145913 @Company
@Persons
@UBO
@INPI
ZIMMER Luc Prosper
DoB: 1968-04-23
PoB: 67180 Haguenau (67) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue Roux Soignat 69003 Lyon 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.