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 1947-05-14 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1279681 383663762 @Company
@Persons
@UBO
@INPI
LE ROUX Michel
DoB: 1947-01-07
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Duport Dutertre 35400 Saint-Malo FRANCE
1279682 383663762 @Company
@Persons
@UBO
@INPI
LE ROUX Michel
DoB: 1947-01-07
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Duport Dutertre 35400 Saint-Malo FRANCE
1281706 502127442 @Company
@Persons
@UBO
@INPI
LE ROUX Michel
DoB: 1947-01-07
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Duport Dutertre 35400 Saint-Malo FRANCE
1281707 502127442 @Company
@Persons
@UBO
@INPI
LE ROUX Michel
DoB: 1947-01-07
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Duport Dutertre 35400 Saint-Malo FRANCE
1303700 441862331 @Company
@Persons
@UBO
@INPI
LE ROUX Michel
DoB: 1947-01-07
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Duport Dutertre 35400 Saint-Malo FRANCE
1303701 441862331 @Company
@Persons
@UBO
@INPI
LE ROUX Michel
DoB: 1947-01-07
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Duport Dutertre 35400 Saint-Malo FRANCE
1318180 502142854 @Company
@Persons
@UBO
@INPI
LE ROUX Michel
DoB: 1947-01-07
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Duport Dutertre 35400 Saint-Malo FRANCE
1318181 502142854 @Company
@Persons
@UBO
@INPI
LE ROUX Michel
DoB: 1947-01-07
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Duport Dutertre 35400 Saint-Malo FRANCE
2100320 478118474 @Company
@Persons
@UBO
@INPI
LE ROUX GERARD
DoB: 1947-03-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5-7 avenue Mac-Mahon 75017 Paris France
3074596 319794129 @Company
@Persons
@UBO
@INPI
ROUX Alain Noël André Louis
DoB: 1947-04-29
PoB: 75114 Paris 14(75)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA FONT DE ROUVE - ROUSSON 30340 Salindres France yes
@Cadastre
@Geotag
3642608 428338859 @Company
@Persons
@UBO
@INPI
ROUX HILLE Nicole, Monique, Marie
DoB: 1947-05-14
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 boulevard Lamartine 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3667504 444064448 @Company
@Persons
@UBO
@INPI
ROUX HILLE Nicole, Monique, Marie
DoB: 1947-05-14
PoB: 05061 Gap FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
95 boulevard Lamartine 13300 Salon-de-Provence FRANCE
5222787 383506037 @Company
@Persons
@UBO
@INPI
ROUX FOINY Aline Marie-Therese
DoB: 1947-12-14
PoB: POUILLY SUR LOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU LIEVRE ARGENVIERES 18140 SANCERGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5303222 512191461 @Company
@Persons
@UBO
@INPI
LE ROUX Gérard
DoB: 1947-03-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue d'Auteuil 75016 Paris 16 FRANCE
5303223 512191461 @Company
@Persons
@UBO
@INPI
LE ROUX Gérard
DoB: 1947-03-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue d'Auteuil 75016 Paris 16 FRANCE
6680735 793961194 @Company
@Persons
@UBO
@INPI
CADU ROUX Claudine Anna Lucienne
DoB: 1947-02-14
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin d'Abiré 86370 Vivonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6680736 793961194 @Company
@Persons
@UBO
@INPI
CADU ROUX Claudine Anna Lucienne
DoB: 1947-02-14
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin d'Abiré 86370 Vivonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6840104 781349386 @Company
@Persons
@UBO
@INPI
ROUX Jean Claude
DoB: 1947-03-25
PoB: 47185 Montayral FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue des roseaux 17200 Saint-Sulpice-de-Royan FRANCE yes
@Cadastre
@Geotag
7059070 350736161 @Company
@Persons
@UBO
@INPI
ROUX JEAN MICHEL - SUCCESSION EN COURS ROUX Jean Michel
DoB: 1947-01-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Leclerc 17310 Saint-Pierre-d'Oléron FRANCE
7066569 441755220 @Company
@Persons
@UBO
@INPI
ROUX GIBERGUES Françoise
DoB: 1947-04-04
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue Amerigo Vespucci 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7409327 315215566 @Company
@Persons
@UBO
@INPI
ROUX Alain Noel Andre Louis
DoB: 1947-04-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANGE HAUTE 34800 CLERMONT L'HERAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7842672 402566855 @Company
@Persons
@UBO
@INPI
POTET CLAUDE ROGER MARCEL
DoB: 1947-12-14
PoB: 92 COLOMBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DU DOCTEUR ROUX 95100 Argenteuil FRANCE
7858081 399441880 @Company
@Persons
@UBO
@INPI
PENSO JEAN CLAUDE
DoB: 1947-10-14
PoB: 75012 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 STE PIERRE ROUX LES GATINES 78370 Plaisir FRANCE
7862214 815144381 @Company
@Persons
@UBO
@INPI
PENSO Jean-claude
DoB: 1947-10-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
210 Sente Pierre Roux 78370 Plaisir FRANCE
7883624 502339377 @Company
@Persons
@UBO
@INPI
ROUX Serge, Wladimir, Roger
DoB: 1947-06-15
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Alexandre Dumas la Cour Pavée 78100 Saint-Germain-en-Laye FRANCE
7905965 383557980 @Company
@Persons
@UBO
@INPI
PENSO JEAN CLAUDE
DoB: 1947-10-14
PoB: 75 PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SENTE PIERRE ROUX LES GATINES 78370 Plaisir FRANCE
8675526 332418417 @Company
@Persons
@UBO
@INPI
JAULIN Claude Jean-Paul René
DoB: 1947-04-02
PoB: AVAILLES THOUARSAIS(79)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MONTEIL 79600 Saint-Généroux AIRVAULT FRANCE
9378267 379859069 @Company
@Persons
@UBO
@INPI
LE ROUX Alain
DoB: 1947-02-25
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. DES SPORTS QUIMPER 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
12252725 535243992 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX AUGIER DE CREMIERS Brigitte
DoB: 1947-07-05
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Boulevard Suchet 75016 Paris FRANCE
12252726 535243992 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX AUGIER DE CREMIERS Brigitte
DoB: 1947-07-05
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Boulevard Suchet 75016 Paris FRANCE
12407616 326127412 @Company
@Persons
@UBO
@INPI
LAFONT PHILIPPE JEAN
DoB: 1947-01-01
PoB: PARIS 12EME
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 Rue DU DOCTEUR ROUX 92310 Sèvres FRANCE
12407617 326127412 @Company
@Persons
@UBO
@INPI
LAFONT PHILIPPE JEAN
DoB: 1947-01-01
PoB: PARIS 12EME
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
37 Rue DU DOCTEUR ROUX 92310 Sèvres FRANCE
12407618 326127412 @Company
@Persons
@UBO
@INPI
LAFONT PHILIPPE JEAN
DoB: 1947-01-01
PoB: PARIS 12EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue DU DOCTEUR ROUX 92310 Sèvres 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.