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 1947-06-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260055 442443792 @Company
@Persons
@UBO
@INPI
ROUX GEOFFROY Monique Jeanine
DoB: 1947-05-15
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Pâquerettes 71700 Tournus France
260056 442443792 @Company
@Persons
@UBO
@INPI
ROUX GEOFFROY Monique Jeanine
DoB: 1947-05-15
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Pâquerettes 71700 Tournus France
1310521 431720200 @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
1310522 431720200 @Company
@Persons
@UBO
@INPI
LE ROUX Michel
DoB: 1947-01-07
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Duport Dutertre 35400 Saint-Malo FRANCE
1310674 480983527 @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
1310675 480983527 @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
1316279 477847321 @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
1316280 477847321 @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
2723129 483810412 @Company
@Persons
@UBO
@INPI
ROUX Georges
DoB: 1947-06-24
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE GEORGES AURIC 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3603879 442443792 @Company
@Persons
@UBO
@INPI
ROUX GEOFFROY Monique Jeanine
DoB: 1947-05-15
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Pâquerettes 71700 Tournus France
5538529 752106757 @Company
@Persons
@UBO
@INPI
ROUX OUVRARD Béatrice
DoB: 1947-06-29
PoB: 85063 Les Châtelliers-Châteaumur (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Croix Jadaud 85120 Antigny 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
8775162 498358100 @Company
@Persons
@UBO
@INPI
LENAUD Alain
DoB: 1947-07-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU DOCTEUR ROUX 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
8775163 498358100 @Company
@Persons
@UBO
@INPI
LENAUD Alain
DoB: 1947-07-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU DOCTEUR ROUX 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
10591741 389444936 @Company
@Persons
@UBO
@INPI
GERLAND Pierre Roger
DoB: 1947-01-06
PoB: 07257 Saint-Julien-le-Roux (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LES PONTILLONS 7210 Saint-Lager-Bressac France
12313446 752158055 @Company
@Persons
@UBO
@INPI
ROUX OUVRARD Béatrice
DoB: 1947-06-29
PoB: 85063 Les Châtelliers-Châteaumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Croix Jadaud 85120 Antigny FRANCE
15582156 333913069 @Company
@Persons
@UBO
@INPI
TURREL ROUX Martine, Louise
DoB: 1947-08-15
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Marguettes 75012 Paris 12e Arrondissement FRANCE yes
@Cadastre
@Geotag

 

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.