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 1952-02-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
485631 380536789 @Company
@Persons
@UBO
@INPI
ROUX LE PORTZ Brigitte
DoB: 1952-09-07
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue De Boisdenier 37000 Tours France
592619 645520164 @Company
@Persons
@UBO
@INPI
BATIGERE GROUPE
DoB: 804651107
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 avenue André Malraux 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2851245 419742663 @Company
@Persons
@UBO
@INPI
FRANCOUT MEININGER VIVIANE ADRIENNE FERNANDE
DoB: 1952-02-20
PoB: 17306 ROYAN (17) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 passage du Moins Roux 45100 Orleans France
3879086 420310393 @Company
@Persons
@UBO
@INPI
ROUX Pierre Paul
DoB: 1952-02-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin Des Coulouminettes 66300 Tresserre France yes
@Cadastre
@Geotag
3879087 420310393 @Company
@Persons
@UBO
@INPI
ROUX Pierre Paul
DoB: 1952-02-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin Des Coulouminettes 66300 Tresserre France yes
@Cadastre
@Geotag
4725285 485100887 @Company
@Persons
@UBO
@INPI
ROUX BOURNOT Monique
DoB: 1952-02-12
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue de la Plage 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4755551 349223875 @Company
@Persons
@UBO
@INPI
LEROY Bruno
DoB: 1952-05-02
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue des Roux 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
4755552 349223875 @Company
@Persons
@UBO
@INPI
LEROY Bruno
DoB: 1952-05-02
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue des Roux 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
6555001 423124379 @Company
@Persons
@UBO
@INPI
LOCHU Serge Roger Georges
DoB: 1952-03-02
PoB: 53057 La Chapelle-au-Riboul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin DU ROUX 33380 Mios FRANCE
7037924 484093570 @Company
@Persons
@UBO
@INPI
ROUX Lucien
DoB: 1952-02-11
PoB: 12156 MONTPEYROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE LOUIS BLERIOT 36000 CHATEAUROUX FRANCE
7592305 388943011 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1952-02-09
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVE DE LINGENFELD TORCY 77200 TORCY FRANCE yes
@Cadastre
@Geotag
7600572 349928317 @Company
@Persons
@UBO
@INPI
ROUX Jean-Paul
DoB: 1952-10-11
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Crève Coeur Le Champs des Pommiers 5000 GAP FRANCE
7835499 330056755 @Company
@Persons
@UBO
@INPI
BENHAIM CLAIRE
DoB: 1952-12-26
PoB: ST QUENTIN (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue SAINT POL ROUX 78280 Guyancourt FRANCE
8345859 389492471 @Company
@Persons
@UBO
@INPI
ROUX Claude Michel Marius
DoB: 1952-02-09
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Roch 42155 Villemontais FRANCE
8345860 389492471 @Company
@Persons
@UBO
@INPI
ROUX Claude Michel Marius
DoB: 1952-02-09
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Roch 42155 Villemontais FRANCE
8642887 432453751 @Company
@Persons
@UBO
@INPI
HUGAULT Serge
DoB: 1952-05-27
PoB: ROMAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue ALFRED ROUX AZIRE 85490 Benet FRANCE
8880602 433237898 @Company
@Persons
@UBO
@INPI
LOINSARD CRESPEL Marylene Françoise Germaine
DoB: 1952-05-02
PoB: 35194 Montreuil-sous-Pérouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville aux Roux 35360 Montauban-de-Bretagne FRANCE
8901426 342754249 @Company
@Persons
@UBO
@INPI
LOINSARD CRESPEL Marylene Françoise Germaine
DoB: 1952-05-02
PoB: 35194 Montreuil-sous-Pérouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville aux Roux 35360 Montauban-de-Bretagne FRANCE
8918962 400267670 @Company
@Persons
@UBO
@INPI
LOINSARD CRESPEL Marylene Françoise Germaine
DoB: 1952-05-02
PoB: 35194 Montreuil-sous-Pérouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville aux Roux 35360 Montauban-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8939928 303217129 @Company
@Persons
@UBO
@INPI
ROUX Jean-Marie
DoB: 1952-12-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Launay Pigeon 35850 Romillé FRANCE
10085169 645520164 @Company
@Persons
@UBO
@INPI
BATIGERE SAREL
DoB: 356801209
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue André Malraux 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11852402 434398558 @Company
@Persons
@UBO
@INPI
GORRETA MOLLO Angele
DoB: 1952-10-14
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue POL ROUX LES MURIERS 3 BAT N 13016 Marseille FRANCE
12795564 314888447 @Company
@Persons
@UBO
@INPI
BIANCHI CALAMOTE Marie-Helene
DoB: 1952-03-09
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DES ROUX MAS DES CLARAPEDES 84240 PEYPIN D AIGUES FRANCE yes
@Cadastre
@Geotag
13809217 832262455 @Company
@Persons
@UBO
@INPI
TOURNEREAU DIDIER MICHEL
DoB: 1952-05-30
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue du Docteur Roux 85000 La Roche-sur-Yon France
14077052 837907013 @Company
@Persons
@UBO
@INPI
LE ROUX Marc
DoB: 1952-02-06
PoB: 29019 Brest (29) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1246 Allée De la Perle Bas Vent Morne Capado 97126 Deshaies 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.