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 1954-05-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1208718 440433761 @Company
@Persons
@UBO
@INPI
PONCON Dominique
DoB: 1954-09-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DU DOCTEUR ROUX 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2441078 751149808 @Company
@Persons
@UBO
@INPI
Le roux Bernard Marie-France
DoB: 1954-09-15
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
112 bis rue ledru Rollin 78800 Houilles France
4296410 437833304 @Company
@Persons
@UBO
@INPI
LE ROUX CORPEL Annick Marie Jacqueline
DoB: 1954-09-15
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Mouchery 2150 Nizy le Comte France
4298122 801609009 @Company
@Persons
@UBO
@INPI
LE ROUX CORPEL Annick Marie Jacqueline
DoB: 1954-09-15
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ferme de Mouchery 2150 Nizy le Comte France
4298123 801609009 @Company
@Persons
@UBO
@INPI
LE ROUX CORPEL Annick Marie Jacqueline
DoB: 1954-09-15
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 ferme de Mouchery 2150 Nizy le Comte France
4306536 383288842 @Company
@Persons
@UBO
@INPI
LE ROUX CORPEL Annick Marie Jacqueline
DoB: 1954-09-15
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 FERME de Mouchery 2150 Nizy le Comte France
4755027 484443445 @Company
@Persons
@UBO
@INPI
DESCAMPS Eric
DoB: 1954-08-14
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Emile Roux 94120 Fontenay-sous-Bois FRANCE
5847763 388691883 @Company
@Persons
@UBO
@INPI
ROUX Daniel
DoB: 1954-08-15
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Hameau Fleuri 38330 Montbonnot-Saint-Martin France
5971519 817978448 @Company
@Persons
@UBO
@INPI
LE ROUX Frédéric Paul
DoB: 1954-04-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Cartals Loupiac 12700 CAUSSE ET DIEGE France
5971880 534462395 @Company
@Persons
@UBO
@INPI
LE ROUX Frédéric Paul
DoB: 1954-04-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le mas de Farinou Loupiac 12700 Causse-et-Diège France
6345636 453324261 @Company
@Persons
@UBO
@INPI
ROUX Dominique Francois
DoB: 1954-05-15
PoB: FERRYVILLE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue VICTOR BILLON 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6899935 385198213 @Company
@Persons
@UBO
@INPI
SOCIETE EUROPEENNE POUR LE DEVELOPPEMENT DES TRANSPORTS PUBLICS - TRANSDEV
DoB: 542104377
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Maurice Mallet 92130 Issy-les-Moulineaux FRANCE
7473769 423400399 @Company
@Persons
@UBO
@INPI
JUGNON Jean-Marie
DoB: 1954-08-15
PoB: Charleroi BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Limelette 6044 Roux 0 BELGIQUE
7827653 388275414 @Company
@Persons
@UBO
@INPI
ROUX PATRICK
DoB: 1954-03-24
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue DU GENERAL DE GAULLE 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
7827654 388275414 @Company
@Persons
@UBO
@INPI
ROUX PATRICK
DoB: 1954-03-24
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue DU GENERAL DE GAULLE 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
7839912 479442709 @Company
@Persons
@UBO
@INPI
LE ROUX didier
DoB: 1954-11-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DE LA LIBERATION 78350 Jouy-en-Josas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8467922 452041247 @Company
@Persons
@UBO
@INPI
DURAND Alain Jean-Luc
DoB: 1954-02-07
PoB: 33228 LANSAC (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Colonel Roux 33160 Saint-Médard-en-Jalles France
8637892 509486213 @Company
@Persons
@UBO
@INPI
GARCIA ROUX Marie Elisabeth
DoB: 1954-12-14
PoB: ALGERIE PERREGAUX ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de la Chaperonnière 79600 Airvault FRANCE
8666521 400602637 @Company
@Persons
@UBO
@INPI
GARCIA ROUX Marie Elisabeth
DoB: 1954-12-14
PoB: PERREGAUX (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE LA CHAPERONNIERE 79600 Airvault AIRVAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9384812 819003831 @Company
@Persons
@UBO
@INPI
GENOUEL Bernard, Clément, Alfred, Marcel
DoB: 1954-05-11
PoB: 53243 Saint-Ouen-des-toits FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint-Pol Roux 29150 Châteaulin FRANCE
9406425 489270058 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Noel
DoB: 1954-02-19
PoB: 29172 PLOMODIERN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE FORT CIGOGNE 29950 BENODET FRANCE yes
@Cadastre
@Geotag
9406426 489270058 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Noel
DoB: 1954-02-19
PoB: 29172 PLOMODIERN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE FORT CIGOGNE 29950 BENODET FRANCE yes
@Cadastre
@Geotag
10619244 534060157 @Company
@Persons
@UBO
@INPI
ROUX AUZAS Claudine Suzanne Simone
DoB: 1954-09-15
PoB: 07319 Le Teil (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Allée les Hauts de Narbonne 26200 Montélimar France
10738576 503682213 @Company
@Persons
@UBO
@INPI
EDWARDS George Medmer
DoB: 1954-12-10
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Docteur Emile Roux 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10861215 418290573 @Company
@Persons
@UBO
@INPI
GARNIER LOMBARD Chantal
DoB: 1954-03-13
PoB: 01001 L'abergement Clemenciat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Roux 1400 Chatillon sur Chalaronne FRANCE yes
@Cadastre
@Geotag
11249175 408757243 @Company
@Persons
@UBO
@INPI
LE ROUX Hubert Yves Gérard
DoB: 1954-12-02
PoB: 02271 Dravegny (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Allée des Coquelicots 59650 Villeneuve-d'Ascq France
11452782 380805291 @Company
@Persons
@UBO
@INPI
ROUX LACAZE Monique
DoB: 1954-06-02
PoB: MARCENAT (15)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LEYME 46120 LACAPELLE MARIVAL FRANCE
11479133 518310024 @Company
@Persons
@UBO
@INPI
ROUX Gerard
DoB: 1954-06-24
PoB: 21577 Saint-Usage FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Cour Mottet 21121 Etaules FRANCE yes
@Cadastre
@Geotag
11625287 520197187 @Company
@Persons
@UBO
@INPI
ROUX AJINCA Joëlle Françoise Catherine
DoB: 1954-05-30
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Duke Ellington 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11664545 521915801 @Company
@Persons
@UBO
@INPI
ROUX AJINCA Joëlle Françoise Catherine
DoB: 1954-05-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Duke Ellington 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11955533 400793006 @Company
@Persons
@UBO
@INPI
ROUX POTHAIN Danièle Marie Laure
DoB: 1954-02-07
PoB: Fin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Vernay Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11999481 432073526 @Company
@Persons
@UBO
@INPI
MATECKI ROUX Annick
DoB: 1954-11-22
PoB: 59205 Escaudain (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Passage Jacquard Cran-Gevrier 74000 Annecy 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.