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 1941-04-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1076316 491400842 @Company
@Persons
@UBO
@INPI		 SACCHETTI LOPEZ Maddalena
DoB: 1941-04-30
PoB: KEF TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 Rue du Docteur Roux 93110 Rosny-sous-Bois FRANCE
1137149 812279305 @Company
@Persons
@UBO
@INPI		 SACCHETI LOPEZ Maddalena, Suzanna, Andréana
DoB: 1941-04-30
PoB: LE KEF TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 18A Square Du Docteur Roux 93110 Rosny-sous-Bois FRANCE
1858045 327920401 @Company
@Persons
@UBO
@INPI		 TRENAUX JEAN-JACQUES
DoB: 1941-10-30
PoB: BERCK SUR MER (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 rue du Docteur Roux 75015 Paris France
2586452 308090927 @Company
@Persons
@UBO
@INPI		 ROUQUET Michel Marcel
DoB: 1941-09-08
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 Rue Barthélemy Roux 26000 Valence France
2618034 330366105 @Company
@Persons
@UBO
@INPI		 CHEVROT ROUX Andrée Régine Jeanne
DoB: 1941-11-30
PoB: 07247 Saint-Jean-le-Centenier (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 109 Rue Pierre-Julien 26200 Montélimar France
2792081 819368960 @Company
@Persons
@UBO
@INPI		 ROUX Claude, Philippe, Paul
DoB: 1941-04-30
PoB: 11310 Rennes-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 16 avenue d'Escales 11200 Tourouzelle FRANCE
3100579 809055817 @Company
@Persons
@UBO
@INPI		 PITOIS LE ROUX Madeleine Raphaële Louise
DoB: 1941-06-22
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 5 Les Faux 27130 Bâlines France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3100580 809055817 @Company
@Persons
@UBO
@INPI		 PITOIS LE ROUX Madeleine Raphaële Louise
DoB: 1941-06-22
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Les Faux 27130 Bâlines France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3146813 330882531 @Company
@Persons
@UBO
@INPI		 ROUX Lucien
DoB: 1941-05-08
PoB: Fouance Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Route de Nimes 30190 Boucoiran-et-Nozières France
3146814 330882531 @Company
@Persons
@UBO
@INPI		 ROUX Lucien
DoB: 1941-05-08
PoB: Fouance Espagne
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 Route de Nimes 30190 Boucoiran-et-Nozières France
3405226 482276888 @Company
@Persons
@UBO
@INPI		 ROUX Jean Claude Marius
DoB: 1941-10-01
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 Place de la Salamandre 30000 Nîmes FRANCE
4487209 306551136 @Company
@Persons
@UBO
@INPI		 LE HERISSE LE ROUX Daniele
DoB: 1941-11-13
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 rue MAURICE THOREZ 22000 Saint-Brieuc FRANCE
4487238 306551136 @Company
@Persons
@UBO
@INPI		 LE ROUX Noel
DoB: 1941-12-26
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 76 rue BARTHELEMY 22440 Ploufragan 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.