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 1954-10-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124816 332554286 @Company
@Persons
@UBO
@INPI
ROUX LEPROVOST Colette
DoB: 1954-04-01
PoB: 84080 MONTEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
267549 489747915 @Company
@Persons
@UBO
@INPI
GENOUEL Bernard
DoB: 1954-05-11
PoB: 53243 ST OUEN DES TOITS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint Pol Roux 29150 Châteaulin FRANCE
267550 489747915 @Company
@Persons
@UBO
@INPI
GENOUEL Bernard
DoB: 1954-05-11
PoB: 53243 ST OUEN DES TOITS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Saint Pol Roux 29150 Châteaulin FRANCE
1349496 494478720 @Company
@Persons
@UBO
@INPI
ROUX DEBERNARD Martine Françoise
DoB: 1954-06-09
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE Florent 16110 La Rochefoucauld FRANCE
1349497 494478720 @Company
@Persons
@UBO
@INPI
ROUX DEBERNARD Martine Françoise
DoB: 1954-06-09
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE Florent 16110 La Rochefoucauld FRANCE
1376132 390085835 @Company
@Persons
@UBO
@INPI
LE ROY Jacques Michel
DoB: 1954-04-10
PoB: 16283 RONSENAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Jambon 16190 Aignes-et-Puypéroux FRANCE
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
12694376 403848609 @Company
@Persons
@UBO
@INPI
ROUX CORDELIER Véronique, Anne-Marie, Hedwige
DoB: 1954-05-02
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Houblonnière 21000 Dijon FRANCE
12834628 804180438 @Company
@Persons
@UBO
@INPI
ROUX Patrick
DoB: 1954-10-16
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 chemin des Teissonnieres le Fleuron d'Or 83300 Draguignan FRANCE
14862971 508623980 @Company
@Persons
@UBO
@INPI
ROUX Gerard
DoB: 1954-01-31
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE LA MAIRIE 57690 FLETRANGE FRANCE
14933920 508623980 @Company
@Persons
@UBO
@INPI
ROUX Gerard
DoB: 1954-01-31
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE LA MAIRIE 57690 FLETRANGE FRANCE
15125110 508623980 @Company
@Persons
@UBO
@INPI
ROUX Gerard
DoB: 1954-01-31
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE LA MAIRIE 57690 FLETRANGE 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.