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 1950-12-11 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
594091 306551136 @Company
@Persons
@UBO
@INPI
PELLAN LE ROUX Marie-France
DoB: 1950-12-10
PoB: 22184 PLEMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue BARTHELEMY 22440 Ploufragan FRANCE
776157 490461340 @Company
@Persons
@UBO
@INPI
LETELLIER ROUX Martine Françoise
DoB: 1950-11-23
PoB: 64320 laruns64- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Rouviere 64160 Morlaàs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
776158 490461340 @Company
@Persons
@UBO
@INPI
LETELLIER ROUX Martine Françoise
DoB: 1950-11-23
PoB: 64320 laruns64- FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de la Rouviere 64160 Morlaàs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1989166 488589193 @Company
@Persons
@UBO
@INPI
Bergeaud Le Roux Christine
DoB: 1950-11-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Saint-Marc 29000 Quimper France
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
3054292 814465373 @Company
@Persons
@UBO
@INPI
ROUX Georges
DoB: 1950-12-11
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
Mas de la Sauvagine Montcalm 30600 Vauvert France
3085062 417928488 @Company
@Persons
@UBO
@INPI
LE ROUX Françoise
DoB: 1950-12-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Tour du Roi 30700 Uzès France
3360309 405317017 @Company
@Persons
@UBO
@INPI
LE ROUX CLAUDE
DoB: 1950-11-01
PoB: FES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU CHATEAU 6300 Nice FRANCE
3366578 394355788 @Company
@Persons
@UBO
@INPI
ROUX HENRI GILBERT GUSTAVE
DoB: 1950-03-13
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard du Parc Impérial 6000 Nice FRANCE
3650096 324312636 @Company
@Persons
@UBO
@INPI
POTY ROUX Catherine, Jeanne, Jacqueline
DoB: 1950-12-11
PoB: 93061 Le pre Saint-Gervais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin Puits des Mejeans 13122 Ventabren FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3650097 324312636 @Company
@Persons
@UBO
@INPI
POTY ROUX Catherine, Jeanne, Jacqueline
DoB: 1950-12-11
PoB: 93061 Le pre Saint-Gervais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 chemin Puits des Mejeans 13122 Ventabren FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3671087 377688148 @Company
@Persons
@UBO
@INPI
POTY ROUX Catherine, Jeanne, Jacqueline
DoB: 1950-12-11
PoB: 93061 Le pre Saint-Gervais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin des Puits Mejeans 13122 Ventabren FRANCE
3671088 377688148 @Company
@Persons
@UBO
@INPI
POTY ROUX Catherine, Jeanne, Jacqueline
DoB: 1950-12-11
PoB: 93061 Le pre Saint-Gervais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 chemin des Puits Mejeans 13122 Ventabren FRANCE
6497274 393830864 @Company
@Persons
@UBO
@INPI
PONTALIE NADINE YVONNE FRANCOISE
DoB: 1950-12-11
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DU CAP ROUX 33700 Mérignac FRANCE
6647707 489351585 @Company
@Persons
@UBO
@INPI
SOURIAU ROUX Christiane Danielle Louise
DoB: 1950-11-04
PoB: 37121 Jaulnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Ane Vert 86230 Sossais FRANCE yes
@Cadastre
@Geotag
6647708 489351585 @Company
@Persons
@UBO
@INPI
SOURIAU ROUX Christiane Danielle Louise
DoB: 1950-11-04
PoB: 37121 Jaulnay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Ane Vert 86230 Sossais FRANCE yes
@Cadastre
@Geotag
6948632 342606985 @Company
@Persons
@UBO
@INPI
NAHE DRAIN Dany Raymonde Madeleine
DoB: 1950-12-03
PoB: 51662 51 WITRY LES REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Docteur Roux 51350 CORMONTREUIL FRANCE yes
@Cadastre
@Geotag
6949290 501363162 @Company
@Persons
@UBO
@INPI
ROUX Christian Roger Clément
DoB: 1950-04-12
PoB: 92051 92 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L Abbaye Hautefeuille 51210 MONTMIRAIL FRANCE yes
@Cadastre
@Geotag
6949291 501363162 @Company
@Persons
@UBO
@INPI
ROUX Christian Roger Clément
DoB: 1950-04-12
PoB: 92051 92 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L Abbaye Hautefeuille 51210 MONTMIRAIL FRANCE yes
@Cadastre
@Geotag
7096653 789274495 @Company
@Persons
@UBO
@INPI
THINE GROSSET Joëlle, Denise
DoB: 1950-11-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Ribéroux 17220 Salles-sur-Mer FRANCE yes
@Cadastre
@Geotag
7096654 789274495 @Company
@Persons
@UBO
@INPI
THINE GROSSET Joëlle, Denise
DoB: 1950-11-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Ribéroux 17220 Salles-sur-Mer FRANCE yes
@Cadastre
@Geotag
8643547 415166115 @Company
@Persons
@UBO
@INPI
CORNUAU Daniel Guy Noël
DoB: 1950-12-24
PoB: 79214 Pouffonds
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU DOCTEUR ROUX 79000 Niort FRANCE
9365223 349442491 @Company
@Persons
@UBO
@INPI
BERGEAUD LE ROUX Christine
DoB: 1950-11-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE SAINT MARC 29000 QUIMPER FRANCE
9406846 347621294 @Company
@Persons
@UBO
@INPI
BERGEAUD LE ROUX Christine
DoB: 1950-11-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE SAINT MARC 29000 QUIMPER FRANCE
10862177 353481898 @Company
@Persons
@UBO
@INPI
PAILLET Francis
DoB: 1950-04-14
PoB: AUXERRE (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RE DU DOCTEUR ROUX 1000 BOURG EN BRESSE FRANCE
11395103 404119760 @Company
@Persons
@UBO
@INPI
KOVALENKO Daniel Vladimir
DoB: 1950-06-24
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Docteur Roux 27000 Evreux FRANCE
11812929 490534468 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RISPOLI
DoB: 398860049
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
67 Avenue des Peintres Roux 13012 Marseille FRANCE yes
@Cadastre
@Geotag
13279460 450293725 @Company
@Persons
@UBO
@INPI
ROUX Michel Jean Marie Gaston
DoB: 1950-11-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV. MORTIMER DE LASSENCE 64110 MAZERES LEZONS FRANCE
14757600 405317017 @Company
@Persons
@UBO
@INPI
LE ROUX Claude
DoB: 1950-11-01
PoB: FES MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rue du Château 6300 Nice FRANCE
15997474 324312636 @Company
@Persons
@UBO
@INPI
POTY ROUX Catherine, Jeanne, Jacqueline
DoB: 1950-12-11
PoB: 93061 Le Pré-Saint-Gervais (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Chemin Puits des Mejeans 13122 Ventabren 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.