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 1954-09-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25150 431927755 @Company
@Persons
@UBO
@INPI
GAUTHIER ROUX Catherine Marcelle Roselyne
DoB: 1954-04-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Prodelles 15350 Champagnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
63294 338017577 @Company
@Persons
@UBO
@INPI
ROUX dit BUISSON Jean-François Charles
DoB: 1954-02-07
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Chemin Saint-Jean 38700 La Tronche France
63295 338017577 @Company
@Persons
@UBO
@INPI
ROUX dit BUISSON Jean-François Charles
DoB: 1954-02-07
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin Saint-Jean 38700 La Tronche 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
3179510 499090835 @Company
@Persons
@UBO
@INPI
ROUX Daniel Jacques
DoB: 1954-04-18
PoB: PARIS 14EME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Villa des Vergers 91080 Courcouronnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4925074 482795473 @Company
@Persons
@UBO
@INPI
PLEYNET Vincent
DoB: 1954-12-24
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 ter Chemin du Bois Roux 69300 Caluire-et-Cuire France
4925075 482795473 @Company
@Persons
@UBO
@INPI
PLEYNET Vincent
DoB: 1954-12-24
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 ter Chemin du Bois Roux 69300 Caluire-et-Cuire France
6748362 420059727 @Company
@Persons
@UBO
@INPI
LE ROUX MORVAN Marie Odile
DoB: 1954-07-03
PoB: 29038 COMMANA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ponclet Huella 29450 Commana FRANCE
9464933 808768543 @Company
@Persons
@UBO
@INPI
ROUX MOLY Laurence
DoB: 1954-09-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Marais La Brosse 38390 La Balme-les-Grottes France
10596734 395188808 @Company
@Persons
@UBO
@INPI
DE BREE Huibrecht
DoB: 1954-07-22
PoB: Vlissingen Pays-Bas
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Roux 7560 Montpezat-sous-Bauzon France
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
10928351 339811036 @Company
@Persons
@UBO
@INPI
PAYRE Jacques Henri
DoB: 1954-09-18
PoB: LYON (6E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU DOCTEUR ROUX 1000 BOURG EN BRESSE FRANCE
11127096 338523277 @Company
@Persons
@UBO
@INPI
VALLEJO ROUX Patricia
DoB: 1954-02-22
PoB: PERIGUEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TRELISSAC 24750 PERIGUEUX FRANCE
11133292 351354527 @Company
@Persons
@UBO
@INPI
VALLEJO ROUX Patricia
DoB: 1954-02-22
PoB: PERIGUEUX 24
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUYROGER CHAMPCEVINEL 24750 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11146091 532572252 @Company
@Persons
@UBO
@INPI
VALLEJO ROUX Patricia
DoB: 1954-02-22
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Puyroger 24750 Champcevinel FRANCE yes
@Cadastre
@Geotag
11442370 331927921 @Company
@Persons
@UBO
@INPI
ROUX Robert
DoB: 1954-02-09
PoB: BELFORT DU QUERCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NAUDY BAS BELFORT DU QUERCY 46230 LALBENQUE FRANCE
11524960 378045694 @Company
@Persons
@UBO
@INPI
LANVIN ROUX Pascale Catherine Marie-Francine
DoB: 1954-06-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Thiers 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11524961 378045694 @Company
@Persons
@UBO
@INPI
LANVIN ROUX Pascale Catherine Marie-Francine
DoB: 1954-06-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue Thiers 21200 Beaune FRANCE yes
@Cadastre
@Geotag
14280533 345150197 @Company
@Persons
@UBO
@INPI
ROUX Daniel Marcel Jean
DoB: 1954-04-26
PoB: Blanc Mesnil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Roland Garros 97400 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.