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 1946-11-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
230922 771500436 @Company
@Persons
@UBO
@INPI
ROUX Pierre
DoB: 1946-09-21
PoB: LINARDS (87)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 RUE DU MOULIN RABAUD 87270 COUZEIX FRANCE
1133859 340573476 @Company
@Persons
@UBO
@INPI
BOUZAGLOU DAVID
DoB: 1946-09-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue du Professeur Roux 94350 Villiers-sur-Marne FRANCE
2205974 338349285 @Company
@Persons
@UBO
@INPI
Cabuil Lafont Laurence Marie Mathilde Jeanne
DoB: 1946-09-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue du Docteur Roux 92310 Sèvres France yes
@Cadastre
@Geotag
2739514 394852933 @Company
@Persons
@UBO
@INPI
PARPAILLON Chantal
DoB: 1946-06-02
PoB: MORCENX 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JACQUES ROUX 34300 AGDE FRANCE yes
@Cadastre
@Geotag
3600365 393882451 @Company
@Persons
@UBO
@INPI
BERLIERE BRAYARD Michèle
DoB: 1946-11-14
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée des Roux 71260 Saint-Albain France
4507012 381623362 @Company
@Persons
@UBO
@INPI
VINCENDEAU LE NEPVOU Armelle
DoB: 1946-11-13
PoB: 22 SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COTE AU ROUX PLERIN 22190 PLERIN FRANCE
4776491 325895449 @Company
@Persons
@UBO
@INPI
VONGSAVANTH BOUNLATH THAO
DoB: 1946-09-20
PoB: PAKSE (LAOS)
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue DU DOCTEUR ROUX 94600 Choisy-le-Roi 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
7861159 415402080 @Company
@Persons
@UBO
@INPI
ROUX NEE JOUMOND Martine Therese
DoB: 1946-09-26
PoB: PARIS 15EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue CHARLES CONSTANTIN 78360 Montesson FRANCE
8746269 318609500 @Company
@Persons
@UBO
@INPI
ROUX QUINTY Pierrette Denise Renée
DoB: 1946-11-09
PoB: FLAYAT (CREUSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63380 PONTAUMUR FRANCE
10031810 317253029 @Company
@Persons
@UBO
@INPI
LE ROUX Jean Bernard Louis Marie
DoB: 1946-09-08
PoB: LANGONNET
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUILLIHUEL 56630 LANGONNET FRANCE
10756916 338738578 @Company
@Persons
@UBO
@INPI
ROUX Christiane Henriette Marcelle
DoB: 1946-09-10
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN FONT DE GALLOU N 8 6110 LE CANNET ROCHEVILLE FRANCE
11774666 382342194 @Company
@Persons
@UBO
@INPI
ROUX ALAIN HENRI
DoB: 1946-10-15
PoB: TOULON (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GUY MOCQUET 83000 Sanary-sur-Mer FRANCE
11897011 341926707 @Company
@Persons
@UBO
@INPI
ROUX PIERRE DIDIER
DoB: 1946-05-07
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
541 AVENUE DU PRADO 13008 Marseille FRANCE yes
@Cadastre
@Geotag
16061269 378919294 @Company
@Persons
@UBO
@INPI
ROUX SABY Suzanne
DoB: 1946-10-27
PoB: 42094 Feurs (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Allée Du Boix 42110 Feurs France
16061270 378919294 @Company
@Persons
@UBO
@INPI
ROUX SABY Suzanne
DoB: 1946-10-27
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Bois 42110 Feurs 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.