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 1954-08-22 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90978 498085620 @Company
@Persons
@UBO
@INPI
DUBANCHET ROUX Hélène Jeanne Marie Pierre
DoB: 1954-08-09
PoB: 42223 Saint-Genest-Lerpt (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin de Bergognon 42500 Le Chambon-Feugerolles France
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
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
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
4511304 338169915 @Company
@Persons
@UBO
@INPI
LE BIGOT LE ROUX -
DoB: 1954-11-08
PoB: ST BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE ANATOLE LE BRAZ ST BRIEUC 22000 SAINT BRIEUC FRANCE yes
@Cadastre
@Geotag
4542462 777456161 @Company
@Persons
@UBO
@INPI
FENOT Philippe
DoB: 1954-05-08
PoB: COULOMMIERS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
RUE DES CHAMPS ROUX LANGUEUX 22360 LANGUEUX 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
11507780 798757993 @Company
@Persons
@UBO
@INPI
ROUX Dominique, Lucien, Jacques
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
11507781 798757993 @Company
@Persons
@UBO
@INPI
ROUX Dominique, Lucien, Jacques
DoB: 1954-08-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
188 avenue Eiffel 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11518140 433473113 @Company
@Persons
@UBO
@INPI
ROUX Dominique Lucien Jacques
DoB: 1954-08-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 avenue Eiffel 21000 Dijon FRANCE
11519271 17050659 @Company
@Persons
@UBO
@INPI
ROUX Dominique
DoB: 1954-08-22
PoB: DIJON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
188 AV. EIFFEL 21000 DIJON FRANCE
11519272 17050659 @Company
@Persons
@UBO
@INPI
ROUX Dominique
DoB: 1954-08-22
PoB: DIJON FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
188 AV. EIFFEL 21000 DIJON FRANCE
11527473 482018512 @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
11527474 482018512 @Company
@Persons
@UBO
@INPI
ROUX Dominique
DoB: 1954-08-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 AVENUE EIFFEL 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11536397 449378405 @Company
@Persons
@UBO
@INPI
ROUX Dominique Lucien Jacques
DoB: 1954-08-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
188 AV. GUSTAVE EIFFEL 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12999999 499898815 @Company
@Persons
@UBO
@INPI
ROUX Dominique, Lucien, Jacques
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
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.