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 1949-11-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
230158 388886426 @Company
@Persons
@UBO
@INPI
ROUX Camille
DoB: 1949-03-13
PoB: LINARDS (87)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
23 RUE DE FONTAURY 87000 LIMOGES FRANCE
230160 388886426 @Company
@Persons
@UBO
@INPI
FUSION
DoB: 385077383
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZONE INDUSTRIELLE DU PONTEIX 87220 FEYTIAT FRANCE
230924 771500436 @Company
@Persons
@UBO
@INPI
SAUTOUR ROUX Camille
DoB: 1949-03-13
PoB: LINARDS (87)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 RUE DE FONTAURY 87000 LIMOGES FRANCE
701891 824674204 @Company
@Persons
@UBO
@INPI
BEZUEL LE ROUX D'ESNEVAL Agnès, Marie, Antoinette
DoB: 1949-11-16
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Robert Schuman 92100 Boulogne-Billancourt FRANCE
701892 824674204 @Company
@Persons
@UBO
@INPI
BEZUEL LE ROUX D'ESNEVAL Agnès, Marie, Antoinette
DoB: 1949-11-16
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Robert Schuman 92100 Boulogne-Billancourt 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
3095048 453699084 @Company
@Persons
@UBO
@INPI
ROUX DUHAMEL Jacqueline Denise
DoB: 1949-04-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Vallabrix 30700 La Capelle-et-Masmolène France yes
@Cadastre
@Geotag
3406895 432782290 @Company
@Persons
@UBO
@INPI
SOLIGNAC LE ROUX Yvonne
DoB: 1949-10-20
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Jaïna La voie du berger 6660 Saint-Étienne-de-Tinée FRANCE yes
@Cadastre
@Geotag
3406896 432782290 @Company
@Persons
@UBO
@INPI
SOLIGNAC LE ROUX Yvonne
DoB: 1949-10-20
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Jaïna La voie du berger 6660 Saint-Étienne-de-Tinée FRANCE yes
@Cadastre
@Geotag
3710459 824674204 @Company
@Persons
@UBO
@INPI
DE VINCENS DE CAUSANS BEZUEL LE ROUX D'ESNEVAL Agnès, Marie, Antoinette
DoB: 1949-11-16
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Robert Schuman 92100 Boulogne-Billancourt FRANCE
3710460 824674204 @Company
@Persons
@UBO
@INPI
DE VINCENS DE CAUSANS BEZUEL LE ROUX D'ESNEVAL Agnès, Marie, Antoinette
DoB: 1949-11-16
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue Robert Schuman 92100 Boulogne-Billancourt FRANCE
4719625 399507771 @Company
@Persons
@UBO
@INPI
SCHNITZLER NAUD William
DoB: 1949-12-23
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
123 Rue DU DOCTEUR ROUX 94100 SAINT MAUR DES FOSSES FRANCE
5511241 345356950 @Company
@Persons
@UBO
@INPI
ROUX CHARRIER Roseline Léone Marie-Claude
DoB: 1949-11-13
PoB: 85165 L'Oie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Armand de Rouger les Essarts 85140 Essarts en Bocage France
5511242 345356950 @Company
@Persons
@UBO
@INPI
ROUX CHARRIER Roseline Léone Marie-Claude
DoB: 1949-11-13
PoB: 85165 L'Oie (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Armand de Rouger les Essarts 85140 Essarts en Bocage France
12302969 324018134 @Company
@Persons
@UBO
@INPI
DE VINCENS DE CAUSANS BEZUEL LE ROUX D'ESNEVAL Agnès, Marie, Antoinette
DoB: 1949-11-16
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Robert Schumann 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12302970 324018134 @Company
@Persons
@UBO
@INPI
DE VINCENS DE CAUSANS BEZUEL LE ROUX D'ESNEVAL Agnès, Marie, Antoinette
DoB: 1949-11-16
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Robert Schumann 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14774033 824674204 @Company
@Persons
@UBO
@INPI
DE VINCENS DE CAUSANS BEZUEL LE ROUX D'ESNEVAL Agnès, Marie, Antoinette
DoB: 1949-11-16
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Robert Schuman 92100 Boulogne-Billancourt FRANCE
14774034 824674204 @Company
@Persons
@UBO
@INPI
DE VINCENS DE CAUSANS BEZUEL LE ROUX D'ESNEVAL Agnès, Marie, Antoinette
DoB: 1949-11-16
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue Robert Schuman 92100 Boulogne-Billancourt 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.