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 1939-05-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1580587 414070425 @Company
@Persons
@UBO
@INPI
BUISSON JAMET Christiane Lucienne Henriette
DoB: 1939-03-08
PoB: 76540 Rouen (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue DU DR ROUX 95600 Eaubonne FRANCE
2508172 43818079 @Company
@Persons
@UBO
@INPI
DE PEYRONNET DE VERDUN Alix
DoB: 1939-08-27
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"le Guépéroux" Ardevon 50170 PONTORSON France
3091349 350625356 @Company
@Persons
@UBO
@INPI
ROUX Jacques
DoB: 1939-08-15
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Avenue du 8 mai 1945 30133 Les Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3091350 350625356 @Company
@Persons
@UBO
@INPI
ROUX Jacques
DoB: 1939-08-15
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue du 8 mai 1945 30133 Les Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3448276 345357735 @Company
@Persons
@UBO
@INPI
HENAULT PIERRE LEOPOLD
DoB: 1939-08-30
PoB: NICE (A.MMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DU CAP ROUX 6360 EZE S/MER FRANCE
4544381 321335218 @Company
@Persons
@UBO
@INPI
LE ROUX QUEREL Emilienne
DoB: 1939-05-29
PoB: 22187 Plérin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Normandie 22000 Saint-Brieuc FRANCE
4712996 453874430 @Company
@Persons
@UBO
@INPI
ROUX Jean-Claude
DoB: 1939-04-08
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Barrault 75013 Paris FRANCE
5080808 340377209 @Company
@Persons
@UBO
@INPI
CANAT DE CHIZY ROUX DE BEZIEUX Ancelyse
DoB: 1939-08-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Félix Finat Duclos 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5122291 325420438 @Company
@Persons
@UBO
@INPI
ROUX Jean
DoB: 1939-04-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Rue Tronchet 69006 Lyon France
6638574 429255839 @Company
@Persons
@UBO
@INPI
LE VERT ROUX DE BEZIEUX Véronique Marthe Marie
DoB: 1939-05-16
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Léon Bonnat Paris 75016 Paris 16eme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8746264 414514133 @Company
@Persons
@UBO
@INPI
ROUX Andre Paul
DoB: 1939-05-08
PoB: CHAMALIERES 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. DE JOURZIN 63360 GERZAT FRANCE
8752069 377801568 @Company
@Persons
@UBO
@INPI
VEROT ROUX Marie-Thérèse Paulette Jacqueline
DoB: 1939-10-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE L'EGLISE 63880 OLLIERGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8752070 377801568 @Company
@Persons
@UBO
@INPI
VEROT ROUX Marie-Thérèse Paulette Jacqueline
DoB: 1939-10-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE L'EGLISE 63880 OLLIERGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10036682 327644555 @Company
@Persons
@UBO
@INPI
ROBERT Joseph Pierre Marie Gurval
DoB: 1939-08-08
PoB: GUER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE AUX ROUX 56380 GUER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11636209 328917596 @Company
@Persons
@UBO
@INPI
ROUDIL ROUX Odette Irène
DoB: 1939-12-27
PoB: 83090 Ollioules
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Georges Couderc 7200 Aubenas FRANCE
13383379 401869136 @Company
@Persons
@UBO
@INPI
ROUX Andre
DoB: 1939-08-29
PoB: SAUVETERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE COURAC 30000 TRESQUES 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.