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 1953-07-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55879 432990760 @Company
@Persons
@UBO
@INPI
ROUX CHARMET Chantal Marguerie Hélène
DoB: 1953-07-09
PoB: 21541 Saint-Aubin (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Ronze Le Bois-d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
55880 432990760 @Company
@Persons
@UBO
@INPI
ROUX CHARMET Chantal Marguerite Hélène
DoB: 1953-07-09
PoB: 21541 Saint-Aubin (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ronze Le Bois-d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
64707 54502166 @Company
@Persons
@UBO
@INPI
LE ROUX Francoise
DoB: 1953-07-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Avenue Alsace-Lorraine 38000 Grenoble France
724499 328457072 @Company
@Persons
@UBO
@INPI
LE ROUX Françoise Danielle
DoB: 1953-07-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Avenue Alsace-Lorraine 38000 Grenoble France
732694 500078175 @Company
@Persons
@UBO
@INPI
LE ROUX Françoise Danielle
DoB: 1953-07-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Avenue Alsace-Lorraine 38000 Grenoble France
735207 54502166 @Company
@Persons
@UBO
@INPI
LE ROUX Francoise
DoB: 1953-07-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Avenue Alsace-Lorraine 38000 Grenoble France
756950 331736579 @Company
@Persons
@UBO
@INPI
TISSIER LAFOND Geneviève
DoB: 1953-07-09
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Croix des Roux 69126 Brindas France yes
@Cadastre
@Geotag
1035482 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
1642306 499295244 @Company
@Persons
@UBO
@INPI
HOUNTONDJI Victor, Mawuton
DoB: 1953-09-22
PoB: SAKETE BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Docteur Emile Roux Appartement C.610 92110 Clichy FRANCE
2476916 451700389 @Company
@Persons
@UBO
@INPI
MENDRAS ROUX-MENDRAS Elisabeth
DoB: 1953-04-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue Henri Barbusse 92190 Meudon France yes
@Cadastre
@Geotag
3248190 432990760 @Company
@Persons
@UBO
@INPI
ROUX CHARMET Chantal
DoB: 1953-07-09
PoB: Saint-Aubin (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Ronze Le Bois-d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
4643095 505332494 @Company
@Persons
@UBO
@INPI
LAMPIS Marie Antoinette
DoB: 1953-09-12
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Docteur Roux 6200 Nice FRANCE yes
@Cadastre
@Geotag
4643096 505332494 @Company
@Persons
@UBO
@INPI
LAMPIS Marie Antoinette
DoB: 1953-09-12
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Docteur Roux 6200 Nice FRANCE yes
@Cadastre
@Geotag
5815038 328457072 @Company
@Persons
@UBO
@INPI
LE ROUX Françoise Danielle
DoB: 1953-07-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Avenue Alsace-Lorraine 38000 Grenoble France
5835759 318798493 @Company
@Persons
@UBO
@INPI
LE ROUX Françoise Danielle
DoB: 1953-07-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Alsace-Lorraine 38000 Grenoble France yes
@Cadastre
@Geotag
5884031 500078175 @Company
@Persons
@UBO
@INPI
LE ROUX Françoise Danielle
DoB: 1953-07-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Avenue Alsace-Lorraine 38000 Grenoble France
5905690 54502166 @Company
@Persons
@UBO
@INPI
LE ROUX Francoise
DoB: 1953-07-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Avenue Alsace-Lorraine 38000 Grenoble France
5945781 794107821 @Company
@Persons
@UBO
@INPI
ROUX Sylvie Jacqueline Jany
DoB: 1953-02-28
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence la Méditerranée Ionienne avenue de Corinthe 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
6839197 411137342 @Company
@Persons
@UBO
@INPI
GAUDIN Jean Luc
DoB: 1953-07-21
PoB: PERIGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route de Préroux 17800 Pérignac FRANCE
7353949 350889671 @Company
@Persons
@UBO
@INPI
SANGUINEDE ROUX Jeanne Marie
DoB: 1953-09-11
PoB: LUNEL 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE EVEQUE CROUZET LANSARGUES 34130 MAUGUIO FRANCE
9401009 794229963 @Company
@Persons
@UBO
@INPI
LE ROUX Jacques
DoB: 1953-11-09
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Vengeur 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9401010 794229963 @Company
@Persons
@UBO
@INPI
LE ROUX Jacques
DoB: 1953-11-09
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Vengeur 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11645311 488743667 @Company
@Persons
@UBO
@INPI
ROUX Yves Armand
DoB: 1953-06-15
PoB: LYON 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Tréfilerie 42100 Saint-Etienne FRANCE
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
15650316 379271042 @Company
@Persons
@UBO
@INPI
POIREAU ROUX Brigitte Micheline
DoB: 1953-10-21
PoB: 16045 Birac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place de L Été 16440 Nersac FRANCE yes
@Cadastre
@Geotag
15650317 379271042 @Company
@Persons
@UBO
@INPI
POIREAU ROUX Brigitte Micheline
DoB: 1953-10-21
PoB: 16045 Birac (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Place de L Été 16440 Nersac 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.