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 1954-08-07 found 19 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
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
3776695 392980876 @Company
@Persons
@UBO
@INPI
ROUX Dominique
DoB: 1954-08-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 avenue Eiffel 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4776234 327696951 @Company
@Persons
@UBO
@INPI
CONDE JANINE NEE ROUX
DoB: 1954-08-24
PoB: VILLECRESNES 94000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue MEILLERO 77300 Ozoir-la-Ferrière FRANCE
8456756 428803431 @Company
@Persons
@UBO
@INPI
ROUX Jean-Jacques Maurice Camille
DoB: 1954-08-07
PoB: 62588 Montreuil (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Près Hauts 33450 Izon France
8456757 428803431 @Company
@Persons
@UBO
@INPI
ROUX Jean-Jacques Maurice Camille
DoB: 1954-08-07
PoB: 62588 Montreuil (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Près Hauts 33450 Izon France
8535677 379032873 @Company
@Persons
@UBO
@INPI
ROUX Dominique
DoB: 1954-08-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 avenue Eiffel 21000 Dijon FRANCE yes
@Cadastre
@Geotag
8742228 817559461 @Company
@Persons
@UBO
@INPI
ROUX Gérard
DoB: 1954-07-12
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Soales le Bourg 63260 Saint-Genes-du-Retz FRANCE yes
@Cadastre
@Geotag
8742229 817559461 @Company
@Persons
@UBO
@INPI
ROUX Gérard
DoB: 1954-07-12
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Soales le Bourg 63260 Saint-Genes-du-Retz FRANCE yes
@Cadastre
@Geotag
8747675 341727204 @Company
@Persons
@UBO
@INPI
LE ROUX EGLOFF Soizic
DoB: 1954-07-28
PoB: KHOURIBGA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. ROCARD RAVEL 63190 LEZOUX 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
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
14318348 513497818 @Company
@Persons
@UBO
@INPI
ROUX Daniel Marce Jean
DoB: 1954-04-26
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Roland Garros 97400 Saint-Denis France
14318349 513497818 @Company
@Persons
@UBO
@INPI
ROUX Daniel Marce Jean
DoB: 1954-04-26
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Roland Garros 97400 Saint-Denis France
14355675 843947367 @Company
@Persons
@UBO
@INPI
ROUX Daniel Marcel Jean
DoB: 1954-04-26
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de l'Amitié Sainte-Clotilde 97490 Saint-Denis 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.