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 1949-10-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
500879 425061165 @Company
@Persons
@UBO
@INPI
ROUX Nadine
DoB: 1949-11-10
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Picordon 84220 Gordes FRANCE
500880 425061165 @Company
@Persons
@UBO
@INPI
ROUX Nadine
DoB: 1949-11-10
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Picordon 84220 Gordes FRANCE
501302 480005883 @Company
@Persons
@UBO
@INPI
ROUX Serge
DoB: 1949-10-30
PoB: 07204 St Agreve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 les Cantarelles 84840 Lapalud FRANCE
2796780 430324160 @Company
@Persons
@UBO
@INPI
LE ROUX Pierre
DoB: 1949-10-23
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DU JEU DE MAIL SALLES D'AUDE 11110 COURSAN FRANCE
4380694 319118071 @Company
@Persons
@UBO
@INPI
MARTY ROUX Suzette Marie-Rose
DoB: 1949-07-02
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Sahuc Saint-Salvadou 12200 Villefranche-de-Rouergue FRANCE
4928746 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 yes
@Cadastre
@Geotag
4928773 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 yes
@Cadastre
@Geotag
5421175 403741648 @Company
@Persons
@UBO
@INPI
SCHRODER Paul Roux
DoB: 1949-05-30
PoB: DULWICH (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 BURNTWOOD LANE CATHERHAM SURREY CR 3 6TA 0 ANGLETERRE FRANCE
9378052 325249712 @Company
@Persons
@UBO
@INPI
LE ROUX Rene
DoB: 1949-02-28
PoB: QUIMPER (29)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
TREMILLEC PLOMEUR 29120 PONT L'ABBE FRANCE
10622963 435120423 @Company
@Persons
@UBO
@INPI
ROUX Jean-luc
DoB: 1949-10-17
PoB: 30227 Saint-Ambroix (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Village 7110 Valgorge France
10665065 448661942 @Company
@Persons
@UBO
@INPI
VALTON Jocelyne
DoB: 1949-11-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis rue Docteur Roux 10000 Troyes FRANCE yes
@Cadastre
@Geotag
15832552 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
15915942 343344149 @Company
@Persons
@UBO
@INPI
GEORGELIN Philippe, Marie
DoB: 1949-10-05
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Saint-Pol Roux 29150 Châteaulin FRANCE
15915943 343344149 @Company
@Persons
@UBO
@INPI
GEORGELIN Philippe, Marie
DoB: 1949-10-05
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Saint-Pol Roux 29150 Châteaulin 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.