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 1954-08-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
488392 510374796 @Company
@Persons
@UBO
@INPI
COOPERATIVE DES ARTISANS DU QUEYRAS
DoB: 348389784
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
5350 Château-Ville-Vieille France
726425 383097532 @Company
@Persons
@UBO
@INPI
DURAND Albert Marcel Marie
DoB: 1954-02-08
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
90 Impasse du Pré du Roux 38350 Siévoz France
1428840 316572387 @Company
@Persons
@UBO
@INPI
ROUX COLZANI Isabelle
DoB: 1954-08-02
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE HENRI LENFANT 31000 TOULOUSE FRANCE
2099022 331280164 @Company
@Persons
@UBO
@INPI
GASQ ROUX Laurence
DoB: 1954-02-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 route de Melun 77950 Maincy France
2635210 438380826 @Company
@Persons
@UBO
@INPI
LAMBERT GOÏC Bernadette Clotilde
DoB: 1954-02-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Roux 5460 Abriès France
2966458 488457284 @Company
@Persons
@UBO
@INPI
BESNARD LE ROUX Françoise
DoB: 1954-09-08
PoB: 10268 NOGENT SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Voves lieudit "Frainville" 28360 PRUNAY LE GILLON FRANCE
2966459 488457284 @Company
@Persons
@UBO
@INPI
BESNARD LE ROUX Françoise
DoB: 1954-09-08
PoB: 10268 NOGENT SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de Voves lieudit "Frainville" 28360 PRUNAY LE GILLON FRANCE
3186178 419087572 @Company
@Persons
@UBO
@INPI
ROUX CORDONNIER Monique Louise Zulma
DoB: 1954-02-07
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Brasserie 60190 Gournay-sur-Aronde FRANCE yes
@Cadastre
@Geotag
3380472 534334594 @Company
@Persons
@UBO
@INPI
BOUDONG Elisabeth
DoB: 1954-07-02
PoB: TOURANE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Docteur Roux 6200 Nice 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
4499593 532030749 @Company
@Persons
@UBO
@INPI
LE ROUX RAULT Monique Denise Francine Marcelle
DoB: 1954-02-26
PoB: 22291 Saint-Gildas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Launay 22800 Saint-Brandan FRANCE
4637662 409962354 @Company
@Persons
@UBO
@INPI
ROUX JEANNE LOUISE EPOUSE NIARFEIX
DoB: 1954-08-02
PoB: GRASSE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAMEAU DU VAL DU TIGNET 6530 Le Tignet 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
5870418 434356267 @Company
@Persons
@UBO
@INPI
DURAND Albert Marcel Marie
DoB: 1954-02-08
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Impasse du Pre du Roux 38350 Siévoz France yes
@Cadastre
@Geotag
5870420 434356267 @Company
@Persons
@UBO
@INPI
DURAND Albert Marcel Marie
DoB: 1954-02-08
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Impasse du Pre du Roux 38350 Siévoz France yes
@Cadastre
@Geotag
7837125 753422567 @Company
@Persons
@UBO
@INPI
ROUX LEMAITRE Chantal
DoB: 1954-02-14
PoB: 50031 Barneville-Carteret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6-12 Rue Yvan Tourgueneff Parc de Bougival Batiment A 78380 Bougival FRANCE yes
@Cadastre
@Geotag
8294726 330674003 @Company
@Persons
@UBO
@INPI
ROUX Isabelle
DoB: 1954-08-02
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Lamic Numéro 2 31590 Lavalette France
8722325 800566051 @Company
@Persons
@UBO
@INPI
GARDES ROUX Monique
DoB: 1954-08-27
PoB: 43041 Brives-Charensac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Sancy 43390 Vézézoux FRANCE
10594424 448680470 @Company
@Persons
@UBO
@INPI
TERNOY Eric Alexandre
DoB: 1954-02-12
PoB: 62190 Busnes (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE ROUX 7530 Aizac France
10594425 448680470 @Company
@Persons
@UBO
@INPI
TERNOY Eric Alexandre
DoB: 1954-02-12
PoB: 62190 Busnes (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE ROUX 7530 Aizac France
11678125 498085620 @Company
@Persons
@UBO
@INPI
DUBANCHET ROUX Hélène Jeanne Marie Pierre
DoB: 1954-08-09
PoB: 42223 SAINT GENEST LERPT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Bergognon 42500 Le Chambon-Feugerolles FRANCE
12789607 384643748 @Company
@Persons
@UBO
@INPI
ALARCON Christine
DoB: 1954-02-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BOULEVARD CHARLES ROUX LE SEXTANT 13960 SAUSSET LES PINS FRANCE
12789608 384643748 @Company
@Persons
@UBO
@INPI
ALARCON Christine
DoB: 1954-02-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BOULEVARD CHARLES ROUX LE SEXTANT 13960 SAUSSET LES PINS FRANCE
12922453 527977532 @Company
@Persons
@UBO
@INPI
ROUX AMORIM DA EIRA Michèle
DoB: 1954-12-02
PoB: 08026 Aubigny-les-Pothées (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Arbre de la Liberté 8150 Aubigny-les-Pothées France yes
@Cadastre
@Geotag
13336016 389710997 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1954-08-24
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU LAVOIR LA BASTIDONNE 84120 PERTUIS FRANCE
13706233 340557453 @Company
@Persons
@UBO
@INPI
ROUX Jean-Louis
DoB: 1954-08-31
PoB: PEZENAS (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Baie des Anglais 97227 Sainte Anne France
16104956 409962354 @Company
@Persons
@UBO
@INPI
ROUX NIARFEIX Jeanne Louise
DoB: 1954-08-02
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
168 Chemin des Chênes 6530 Le Tignet 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.