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 1949-02-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1298974 385056916 @Company
@Persons
@UBO
@INPI
DESRUES Jean-Luc
DoB: 1949-08-02
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Basse Ville au Roux 35400 Saint-Malo FRANCE
1298975 385056916 @Company
@Persons
@UBO
@INPI
DESRUES Jean-Luc
DoB: 1949-08-02
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Basse Ville au Roux 35400 Saint-Malo FRANCE
1304982 303494538 @Company
@Persons
@UBO
@INPI
ROUX Jean-Paul, Hyacinthe, Melaine
DoB: 1949-03-30
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 rue Guillevic 35400 Saint-Malo FRANCE
2531895 449598879 @Company
@Persons
@UBO
@INPI
Roux Lothore Marie Dominique
DoB: 1949-02-17
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue du Billoir 91600 Savigny-sur-Orge France
3964906 321406548 @Company
@Persons
@UBO
@INPI
ROUX Bernard
DoB: 1949-02-03
PoB: DIJON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 RTE DE LA GAUDE 6800 CAGNES SUR MER FRANCE
5036317 414207407 @Company
@Persons
@UBO
@INPI
MATOS Antonio José
DoB: 1949-08-08
PoB: Felgueiras Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
103 Rue du Professeur Roux 69200 Vénissieux France
5453188 482183860 @Company
@Persons
@UBO
@INPI
COUZY Gilles, Remi
DoB: 1949-02-19
PoB: 82127 Montesquieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Roux 82200 Montesquieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6721724 523830461 @Company
@Persons
@UBO
@INPI
LE ROUX ZADIKIAN Marie-Thérèse
DoB: 1949-02-03
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 chemin des Prés de la Garenne 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7876827 342103629 @Company
@Persons
@UBO
@INPI
ROUCHER DE ROUX ANTOINE HENRY MARIE
DoB: 1949-02-02
PoB: COGNAC 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE ALBERT JOLY 78000 Versailles FRANCE yes
@Cadastre
@Geotag
9402857 399748607 @Company
@Persons
@UBO
@INPI
LE ROUX DONNARD Joelle
DoB: 1949-03-02
PoB: BREST (LAMBEZELLEC) FTER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE LA GARENNE BREST 29200 BREST FRANCE
11614561 434354759 @Company
@Persons
@UBO
@INPI
LE ROUX Yves Lucien Paul
DoB: 1949-03-17
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Egaux 42400 Saint-Chamond FRANCE
11614563 434354759 @Company
@Persons
@UBO
@INPI
LE ROUX Yves Lucien Paul
DoB: 1949-03-17
PoB: PARIS 14
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Egaux 42400 Saint-Chamond FRANCE
13600916 403577158 @Company
@Persons
@UBO
@INPI
COUZY Gilles Remi
DoB: 1949-02-19
PoB: 82127 Montesquieu FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
lieu dit Roux 82200 Montesquieu FRANCE
16122222 425383932 @Company
@Persons
@UBO
@INPI
ROUX Christian Patrick
DoB: 1949-02-15
PoB: Gijon Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Place des Bordes 78760 Jouars-Pontchartrain France
16122248 425383932 @Company
@Persons
@UBO
@INPI
ROUX Anne Véronique
DoB: 1949-10-02
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bartelins 73100 Pugny-Chatenod 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.