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 1952-03-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431892 430003939 @Company
@Persons
@UBO
@INPI
CARREIRA DA SILVA Maria Fernanda Catarina
DoB: 1952-11-13
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DU PROFESSEUR ROUX 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
431893 430003939 @Company
@Persons
@UBO
@INPI
CARREIRA DA SILVA Maria Fernanda Catarina
DoB: 1952-11-13
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DU PROFESSEUR ROUX 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
693001 484379318 @Company
@Persons
@UBO
@INPI
ROUX FABRE Chantal
DoB: 1952-03-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Cours de l'Ile Seguin 92100 Boulogne-Billancourt FRANCE
693002 484379318 @Company
@Persons
@UBO
@INPI
ROUX FABRE Chantal
DoB: 1952-03-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Cours de l'Ile Seguin 92100 Boulogne-Billancourt FRANCE
1140538 354077109 @Company
@Persons
@UBO
@INPI
PIRES Maria, Bernadette
DoB: 1952-03-15
PoB: MIRANDELLA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Docteur Roux 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
1366129 433522802 @Company
@Persons
@UBO
@INPI
ROUX MANAT Annie
DoB: 1952-12-03
PoB: 16358 Saint-Yrieix-sur-Charente
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 RUE de l'Epineuil 16710 Saint-Yrieix-sur-Charente FRANCE yes
@Cadastre
@Geotag
2183569 815209945 @Company
@Persons
@UBO
@INPI
Lefèvre Léona Judith A
DoB: 1952-03-28
PoB: Ottignies BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue des Vallées 1341 Céroux Mousty 0 Belgique
2424951 484379318 @Company
@Persons
@UBO
@INPI
ROUX FABRE CHANTAL
DoB: 1952-03-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue des Pervenches 49080 Bouchemaine France
2424952 484379318 @Company
@Persons
@UBO
@INPI
ROUX FABRE CHANTAL
DoB: 1952-03-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Pervenches 49080 Bouchemaine France
4914124 380294496 @Company
@Persons
@UBO
@INPI
GEDON ROUX Dominique
DoB: 1952-02-02
PoB: 03185 Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Lamarck 38200 Vienne France
5240876 341810356 @Company
@Persons
@UBO
@INPI
ROUX ROUSSSIERE Françoise
DoB: 1952-10-13
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Petite rue Anatole France 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5847919 448576579 @Company
@Persons
@UBO
@INPI
GIROD-ROUX BRASME Danièle Paule Antoinette
DoB: 1952-03-14
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place Paul Mistral 38000 Grenoble France yes
@Cadastre
@Geotag
5847921 448576579 @Company
@Persons
@UBO
@INPI
GIROD-ROUX BRASME Danièle Paule Antoinette
DoB: 1952-03-14
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place Paul Mistral 38000 Grenoble France yes
@Cadastre
@Geotag
7595871 403712276 @Company
@Persons
@UBO
@INPI
ROUX Jean-Paul
DoB: 1952-10-11
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Champ des Pommiers Chemin de Crêve Coeur 5000 Gap FRANCE
9819580 783139686 @Company
@Persons
@UBO
@INPI
ROUX Jean-Jacques, Gerard
DoB: 1952-07-26
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
quartier les pierres blanches 83670 Tavernes FRANCE
11774901 332874619 @Company
@Persons
@UBO
@INPI
MME SCHULL ANNIE
DoB: 1952-11-14
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BD ROUX 13004 MARSEILLE (4E) FRANCE
11884125 825337249 @Company
@Persons
@UBO
@INPI
ROUX Marie -Louise
DoB: 1952-10-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Traverse Pourrière 13008 Marseille FRANCE
12839983 391053139 @Company
@Persons
@UBO
@INPI
DE ROUX Yves Georges Marie
DoB: 1952-03-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 route de Beaurecueil 13790 Châteauneuf-le-Rouge FRANCE yes
@Cadastre
@Geotag
12839984 391053139 @Company
@Persons
@UBO
@INPI
DE ROUX Yves Georges Marie
DoB: 1952-03-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 route de Beaurecueil 13790 Châteauneuf-le-Rouge FRANCE yes
@Cadastre
@Geotag
13420353 513934604 @Company
@Persons
@UBO
@INPI
CHALLET ROUX Lucienne
DoB: 1952-12-09
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Luquece Bat E2 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13549260 392276382 @Company
@Persons
@UBO
@INPI
DAGUET LE ROUX Martine Jeanine
DoB: 1952-12-18
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Montcornet 2350 Boncourt France
14666041 335242830 @Company
@Persons
@UBO
@INPI
PERUFFO Michel Baptiste Roger
DoB: 1952-05-03
PoB: Oran Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Chemin DES ROUX 38410 Vaulnveys le Haut France
14674032 413099300 @Company
@Persons
@UBO
@INPI
ROUX JEAN-LOUIS
DoB: 1952-08-29
PoB: 85071 Commequiers (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
B602 - URB SERRA BRAVA Calle Pradals 30 17310 LLORET DEL MAR 0 Espagne
14674033 413099300 @Company
@Persons
@UBO
@INPI
DENIS ROUX YVETTE LUCIENNE JOSEPHINE MARIE
DoB: 1952-04-07
PoB: 56102 Lanouée (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
B602 - URB SERRA BRAVA Calle Pradals 30 17310 LLORET DEL MAR 0 Espagne
16146344 443926605 @Company
@Persons
@UBO
@INPI
ROUX PAUL LOUIS MARIE JULIEN
DoB: 1952-03-29
PoB: 63178 Issoire (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 Rue de Lachaux de Vins 63270 Vic-le-Comte 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.