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 1949-01-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1505159 398299156 @Company
@Persons
@UBO
@INPI
BOURGEOIS ROUX Michele
DoB: 1949-01-27
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25660 SAONE FRANCE
1505160 398299156 @Company
@Persons
@UBO
@INPI
BOURGEOIS ROUX Michele
DoB: 1949-01-27
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25660 SAONE FRANCE
2056028 443978234 @Company
@Persons
@UBO
@INPI
Dintilhac Roux Vaillard Elisabeth
DoB: 1949-01-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis rue Georges Berger 75017 Paris France
2056029 443978234 @Company
@Persons
@UBO
@INPI
Dintilhac Roux Vaillard Elisabeth
DoB: 1949-01-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis rue Georges Berger 75017 Paris France
2473054 692012669 @Company
@Persons
@UBO
@INPI
ROUX Bernard
DoB: 1949-08-22
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
410 chemin du Nanot 31370 Rieumes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4491020 343034302 @Company
@Persons
@UBO
@INPI
LE VEY LE ROUX Danielle
DoB: 1949-11-15
PoB: PABU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRAT MEUR COADOUT 22200 GUINGAMP FRANCE
4539995 393681556 @Company
@Persons
@UBO
@INPI
LA ROUX LE MEDEC Marie Therese
DoB: 1949-08-09
PoB: MUZILLAC 56
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANNACH 56190 MUZILLAC FRANCE
5538997 792142598 @Company
@Persons
@UBO
@INPI
ROUX LESUISSE Marie-Josèphe
DoB: 1949-01-22
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Penouillère 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7805018 343476057 @Company
@Persons
@UBO
@INPI
ROUX VAILLANT ELISABETH MARCELLE ANDREE
DoB: 1949-01-22
PoB: 75 PARIS 13EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 BELLEFORIERE 78600 Maisons-Laffitte FRANCE
11876645 410531867 @Company
@Persons
@UBO
@INPI
ROUX MENAHEM Claudette
DoB: 1949-05-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 Rue DU ROUET 13008 Marseille FRANCE
13352570 425061165 @Company
@Persons
@UBO
@INPI
ROUX SYLVESTRE Nadine
DoB: 1949-11-10
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DU GRAND GEAS CABRIERES D'AVIGNON 84220 GORDES FRANCE
13367957 783224025 @Company
@Persons
@UBO
@INPI
ROUX André
DoB: 1949-01-22
PoB: 84039 Courthézon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2894 chemin Saint-Laurent 84350 Courthézon 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.