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 1946-04-18 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2822364 820240208 @Company
@Persons
@UBO
@INPI
LEMEE Jacky Henri Raymond
DoB: 1946-06-28
PoB: 28140 Épernon (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 passage du Moins Roux 45100 Orléans France yes
@Cadastre
@Geotag
2822365 820240208 @Company
@Persons
@UBO
@INPI
LEMEE Jacky Henri Raymond
DoB: 1946-06-28
PoB: 28140 Épernon (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 passage du Moins Roux 45100 Orléans France yes
@Cadastre
@Geotag
4507800 333747129 @Company
@Persons
@UBO
@INPI
RENAULT Daniel Joseph Marie François
DoB: 1946-03-18
PoB: 22173 PLANGUENOUAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville aux Roux 22400 Planguenoual FRANCE yes
@Cadastre
@Geotag
4507801 333747129 @Company
@Persons
@UBO
@INPI
RENAULT Daniel Joseph Marie François
DoB: 1946-03-18
PoB: 22173 PLANGUENOUAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville aux Roux 22400 Planguenoual FRANCE yes
@Cadastre
@Geotag
6264211 519308423 @Company
@Persons
@UBO
@INPI
DESCLAUX Hubert Guy
DoB: 1946-07-18
PoB: Montaut
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 B Rue Du Moulin Roux 77820 Les Ecrennes FRANCE
6695999 484353222 @Company
@Persons
@UBO
@INPI
QUILLE LE ROUX Marie Yvonne
DoB: 1946-11-24
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE L'AUNIS 29200 BREST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6753532 330160094 @Company
@Persons
@UBO
@INPI
LE ROUX Jean
DoB: 1946-02-18
PoB: PLOUDANIEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVILLARD PLOUDANIEL 0 FRANCE
7313023 401430061 @Company
@Persons
@UBO
@INPI
ROUX Michelle Jacqueline
DoB: 1946-04-18
PoB: AUBERVILLIERS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE FAVIERE 3310 NERIS LES BAINS FRANCE
9729343 387892847 @Company
@Persons
@UBO
@INPI
LE ROUX KERMORVANT Suzanne
DoB: 1946-09-06
PoB: AURAY (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Louis Billet 56400 Auray FRANCE
10047290 394285332 @Company
@Persons
@UBO
@INPI
LE ROUX KERMORVANT Suzanne Léonie
DoB: 1946-09-06
PoB: AURAY (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Louis Billet 56400 Auray FRANCE yes
@Cadastre
@Geotag
10047291 394285332 @Company
@Persons
@UBO
@INPI
LE ROUX KERMORVANT Suzanne Léonie
DoB: 1946-09-06
PoB: AURAY (56)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Louis Billet 56400 Auray FRANCE yes
@Cadastre
@Geotag
10047511 431537034 @Company
@Persons
@UBO
@INPI
LE ROUX KERMORVANT Suzanne
DoB: 1946-09-06
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Louis Billet 56400 Auray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10891391 518414503 @Company
@Persons
@UBO
@INPI
ROUX Gerard Real
DoB: 1946-07-18
PoB: 39478 ST CLAUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 impasse du Gui 30000 Nîmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10914839 391862182 @Company
@Persons
@UBO
@INPI
ROUX Gérard
DoB: 1946-07-18
PoB: Saint-Claude 39
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mons 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11651332 449013366 @Company
@Persons
@UBO
@INPI
ROUX GAY Martine Marie Madeleine
DoB: 1946-01-04
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue du Gnl Allard 83990 Saint-Tropez FRANCE
11651335 449013366 @Company
@Persons
@UBO
@INPI
ROUX GAY Martine Marie Madeleine
DoB: 1946-01-04
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue du Gnl Allard 83990 Saint-Tropez FRANCE
12366628 350562146 @Company
@Persons
@UBO
@INPI
STE D EXPLOITATION DE SABLES ET MINERAUX SAMIN
DoB: 572134583
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
18 Avenue MALVESIN 92400 Courbevoie FRANCE
12828399 512210857 @Company
@Persons
@UBO
@INPI
ROUX GARCERAN Jacqueline, Raymonde
DoB: 1946-07-18
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Aude 13100 Aix-en-Provence FRANCE
12844210 811272202 @Company
@Persons
@UBO
@INPI
ROUX Jacqueline
DoB: 1946-07-18
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 impasse Paradis 13100 Aix-en-Provence FRANCE
12844211 811272202 @Company
@Persons
@UBO
@INPI
ROUX Jacqueline
DoB: 1946-07-18
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 impasse Paradis 13100 Aix-en-Provence FRANCE
12859183 528573322 @Company
@Persons
@UBO
@INPI
ROUX Jacqueline
DoB: 1946-07-18
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Aude 13100 Aix-en-Provence FRANCE
14302921 489547026 @Company
@Persons
@UBO
@INPI
MONTJUSTA ROSINE Céliane Marie Janine
DoB: 1946-10-06
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 RUELLE ROUX BRAS DES CHEVRETTES 97440 Saint-André 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.