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 1947-10-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137871 482089661 @Company
@Persons
@UBO
@INPI
LE ROUX JACKY
DoB: 1947-05-25
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Tourelle 92100 Boulogne Billancourt France
1364352 433584117 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE DU POLE IMAGE
DoB: 251602595
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 boulevard Emile Roux 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1371079 331308593 @Company
@Persons
@UBO
@INPI
ARNAUDEAU TASTET Danielle
DoB: 1947-09-22
PoB: 17188 HAIMPS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champ roux 16370 Cherves-Richemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1778770 488650110 @Company
@Persons
@UBO
@INPI
DERANJA DUBOURG KATICA
DoB: 1947-04-12
PoB: HERCEG MOVI YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Dr Roux 75015 Paris France yes
@Cadastre
@Geotag
1940123 393338702 @Company
@Persons
@UBO
@INPI
LENAUD ALAIN JEAN
DoB: 1947-07-21
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris France
2244064 327275046 @Company
@Persons
@UBO
@INPI
LE ROUX GERARD
DoB: 1947-03-02
PoB: CAEN (CALVADOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Frémiet 75016 Paris France
3246869 791087968 @Company
@Persons
@UBO
@INPI
ROUX COMBET Marie Lucile
DoB: 1947-10-31
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
307 Route de Riottier 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
8346487 801953431 @Company
@Persons
@UBO
@INPI
COSTE ROUX Marie-Perrine Françoise Thérèse
DoB: 1947-10-05
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 Rue des Mariniers 42120 Le Coteau FRANCE
8355289 801855354 @Company
@Persons
@UBO
@INPI
COSTE ROUX Marie-Perrine Françoise Thérèse
DoB: 1947-10-05
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 Rue des Mariniers 42120 Le Coteau FRANCE
8358097 809931330 @Company
@Persons
@UBO
@INPI
COSTE ROUX Marie-Perrine Françoise Thérèse
DoB: 1947-10-05
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 Rue des Mariniers 42120 Le Coteau FRANCE
8361100 801855347 @Company
@Persons
@UBO
@INPI
COSTE ROUX Marie-Perrine Françoise Thérèse
DoB: 1947-10-05
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 Rue des Mariniers 42120 Le Coteau FRANCE
8366157 809931272 @Company
@Persons
@UBO
@INPI
COSTE ROUX Marie-Perrine Françoise Thérèse
DoB: 1947-10-05
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 Rue des Mariniers 42120 Le Coteau FRANCE
9156178 432196152 @Company
@Persons
@UBO
@INPI
HASTEY José
DoB: 1947-10-09
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis rue du Docteur Roux 59650 Villeneuve-d'Ascq France
9156179 432196152 @Company
@Persons
@UBO
@INPI
HASTEY José
DoB: 1947-10-09
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 bis rue du Docteur Roux 59650 Villeneuve-d'Ascq France
9231088 420498594 @Company
@Persons
@UBO
@INPI
HASTEY José
DoB: 1947-10-09
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis rue du Docteur Roux 59650 Villeneuve-d'Ascq France
9231089 420498594 @Company
@Persons
@UBO
@INPI
HASTEY José
DoB: 1947-10-09
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 bis rue du Docteur Roux 59650 Villeneuve-d'Ascq France
9395923 788073377 @Company
@Persons
@UBO
@INPI
LE ROUX Alain
DoB: 1947-02-25
PoB: QUIMPER
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
RUE ST MARC QUIMPER 29000 QUIMPER FRANCE
9395924 788073377 @Company
@Persons
@UBO
@INPI
LE ROUX Alain
DoB: 1947-02-25
PoB: QUIMPER
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
RUE ST MARC QUIMPER 29000 QUIMPER FRANCE
9661921 395109028 @Company
@Persons
@UBO
@INPI
ROUX Francis Jean Gabriel
DoB: 1947-02-10
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE D'ISLY 87000 LIMOGES FRANCE
11219647 488955220 @Company
@Persons
@UBO
@INPI
ROUX THEBAUD Maryvonne
DoB: 1947-10-02
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Basse Ville au Vay le Grand chemin 44640 Le Pellerin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11219648 488955220 @Company
@Persons
@UBO
@INPI
ROUX THEBAUD Maryvonne
DoB: 1947-10-02
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Basse Ville au Vay le Grand chemin 44640 Le Pellerin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11254151 345248413 @Company
@Persons
@UBO
@INPI
LE ROUX Xavier Henri Louis
DoB: 1947-05-13
PoB: 02735 Tannières (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue De la Boulerie 2220 Tannières France
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

 

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.