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 1950-07-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1292013 333855211 @Company
@Persons
@UBO
@INPI
DANJOU Michel
DoB: 1950-01-10
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Pont Roux Saint-Carne 22100 Dinan FRANCE
1610486 381972330 @Company
@Persons
@UBO
@INPI
PINCEMAILLE Gerard
DoB: 1950-02-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DU DOCTEUR ROUX 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
2890350 421059049 @Company
@Persons
@UBO
@INPI
COUSIN ROUX COLETTE
DoB: 1950-11-07
PoB: BEAUCHAMPS SUR HUILLARD France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 faubourg de Bellegarde 45260 Lorris France yes
@Cadastre
@Geotag
2943439 806520201 @Company
@Persons
@UBO
@INPI
ROUX Xavier
DoB: 1950-04-12
PoB: 41127 LA MAROLLE EN SOLOGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 impasse de Barcelone 28110 Lucé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4753130 413680695 @Company
@Persons
@UBO
@INPI
WHERLE LIMARE Marie Francoise Claire
DoB: 1950-07-09
PoB: SENLIS (60)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue EMILE ROUX 94120 Fontenay-sous-Bois FRANCE
5859800 343929444 @Company
@Persons
@UBO
@INPI
GONON ROUX Odile Dominique
DoB: 1950-12-03
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Lionel Terray 38500 Voiron France
6189388 413582065 @Company
@Persons
@UBO
@INPI
ROCHES MEDARD Annie
DoB: 1950-07-14
PoB: 43099 Frugerès-les-Mines (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
8 Rue du Docteur Emile Roux 43100 Brioude France yes
@Cadastre
@Geotag
7860757 318247079 @Company
@Persons
@UBO
@INPI
CANAPE GERARD GILBERT MICHEL
DoB: 1950-07-15
PoB: BOULOGNE BILLANCOURT (HTS DE S)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Grande Sente des Roux 78510 Triel-sur-Seine FRANCE
7860758 318247079 @Company
@Persons
@UBO
@INPI
CANAPE GERARD GILBERT MICHEL
DoB: 1950-07-15
PoB: BOULOGNE BILLANCOURT (HTS DE S)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Grande Sente des Roux 78510 Triel-sur-Seine FRANCE
10427275 352904536 @Company
@Persons
@UBO
@INPI
LE ROUX DE BRETAGNE Hervé
DoB: 1950-06-16
PoB: Colincamps-80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue d'Arras 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10427276 352904536 @Company
@Persons
@UBO
@INPI
LE ROUX DE BRETAGNE Hervé
DoB: 1950-06-16
PoB: Colincamps-80
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue d'Arras 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10450649 350869392 @Company
@Persons
@UBO
@INPI
LE ROUX DE BRETAGNE Hervé
DoB: 1950-06-16
PoB: Colincamps(80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue d'Arras 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
10629407 511585739 @Company
@Persons
@UBO
@INPI
DE ROUX DE CAMBIAIRE Elisabeth Roselyne Marie
DoB: 1950-07-20
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Route de Beaurecueil 13790 Châteauneuf-le-Rouge France yes
@Cadastre
@Geotag
10629408 511585739 @Company
@Persons
@UBO
@INPI
DE ROUX DE CAMBIAIRE Elisabeth Roselyne Marie
DoB: 1950-07-20
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Route de Beaurecueil 13790 Châteauneuf-le-Rouge France yes
@Cadastre
@Geotag
10757781 382037794 @Company
@Persons
@UBO
@INPI
RACHET BERTHELOT Dominique Andree Beatrice
DoB: 1950-05-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 TRAVERSE DE ROUX 13007 Marseille FRANCE
11528695 807786199 @Company
@Persons
@UBO
@INPI
ROUX Claude, Robert
DoB: 1950-05-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Liberte 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11528696 807786199 @Company
@Persons
@UBO
@INPI
ROUX Claude, Robert
DoB: 1950-05-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Liberte 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11860714 449473420 @Company
@Persons
@UBO
@INPI
ROUX CHOISY Marie-France
DoB: 1950-07-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Mousses 13008 Marseille FRANCE
12846712 477891824 @Company
@Persons
@UBO
@INPI
SONNEVILLE Gisele
DoB: 1950-10-18
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BOULEVARD CHARLES ROUX 13960 SAUSSET LES PINS FRANCE
14314953 507385904 @Company
@Persons
@UBO
@INPI
LE ROUX Max Charles Paul Henri
DoB: 1950-02-10
PoB: Cherbourg France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée Jean-Antoine Houdon 92500 Rueil-Malmaison 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.