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 1951-07-22 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14652 510190606 @Company
@Persons
@UBO
@INPI
MICHEL BAYLE Martine
DoB: 1951-09-29
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Roux 30110 Soustelle France yes
@Cadastre
@Geotag
14653 510190606 @Company
@Persons
@UBO
@INPI
MICHEL BAYLE Martine
DoB: 1951-09-29
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Roux 30110 Soustelle France yes
@Cadastre
@Geotag
1525479 272500026 @Company
@Persons
@UBO
@INPI
ROUX Jean-Hugues
DoB: 1951-05-11
PoB: 60157 CLERMONT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 à rue de la Rotonde 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2071855 444458574 @Company
@Persons
@UBO
@INPI
ROUX NICOLE
DoB: 1951-07-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 avenue de Suffren 75007 Paris France
2071856 444458574 @Company
@Persons
@UBO
@INPI
ROUX NICOLE
DoB: 1951-07-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue de Suffren 75007 Paris France
4540877 349733428 @Company
@Persons
@UBO
@INPI
CRESPEL Michel
DoB: 1951-07-01
PoB: 35 - MONTAUBAN DE BRETAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE AUX ROUX 35360 MONTAUBAN DE BRETAGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4542907 493758767 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe Jean-Marie
DoB: 1951-06-14
PoB: 29217 PONT AVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE GUY ROPARTZ 22000 ST BRIEUC FRANCE yes
@Cadastre
@Geotag
5784395 402992291 @Company
@Persons
@UBO
@INPI
ROUX Claudy
DoB: 1951-07-22
PoB: 47014 ARMILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Au Sable" 47800 MIRAMONT DE GUYENNE FRANCE yes
@Cadastre
@Geotag
5784396 402992291 @Company
@Persons
@UBO
@INPI
ROUX Claudy
DoB: 1951-07-22
PoB: 47014 ARMILLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Au Sable" 47800 MIRAMONT DE GUYENNE FRANCE yes
@Cadastre
@Geotag
7357605 491695151 @Company
@Persons
@UBO
@INPI
GIROD-ROUX BENZONI Patricia Lucie
DoB: 1951-07-26
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 ALLEE DU MINI GOLF RES DU PARC 1 B 22 34280 LA GRANDE MOTTE FRANCE
7357606 491695151 @Company
@Persons
@UBO
@INPI
GIROD-ROUX BENZONI Patricia Lucie
DoB: 1951-07-26
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 ALLEE DU MINI GOLF RES DU PARC 1 B 22 34280 LA GRANDE MOTTE FRANCE
8862154 492009956 @Company
@Persons
@UBO
@INPI
CRESPEL Michel Francis Pierre Joseph
DoB: 1951-07-01
PoB: 35184 Montauban-de-Bretagne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Ville aux Roux 35360 Montauban-de-Bretagne FRANCE
8962469 752271882 @Company
@Persons
@UBO
@INPI
CRESPEL Michel
DoB: 1951-07-01
PoB: 35184 Montauban-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Ville aux Roux 35360 Montauban-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8978540 344873997 @Company
@Persons
@UBO
@INPI
CRESPEL Michel Francis Pierre
DoB: 1951-07-01
PoB: 35184 Montauban-de-Bretagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville aux Roux 35360 Montauban-de-Bretagne FRANCE yes
@Cadastre
@Geotag
15608137 841077621 @Company
@Persons
@UBO
@INPI
LE ROUX Michel
DoB: 1951-09-29
PoB: 22217 Plougras (22) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Le Fabre 46360 Sénaillac-Lauzès FRANCE
16012679 880178371 @Company
@Persons
@UBO
@INPI
CRESPEL Michel
DoB: 1951-07-01
PoB: 35184 Montauban-de-Bretagne (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Ville Aux Roux" 35360 Montauban-de-Bretagne  FRANCE
16028647 388493975 @Company
@Persons
@UBO
@INPI
BELMONT ROUX Yolaine Véronique
DoB: 1951-07-29
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Route de Villeneuve Le Pigeonnier 43100 Vieille-Brioude 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.