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 1954-12-02 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1208718 440433761 @Company
@Persons
@UBO
@INPI
PONCON Dominique
DoB: 1954-09-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DU DOCTEUR ROUX 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3082864 399980168 @Company
@Persons
@UBO
@INPI
ROUX Michel Emile Henri
DoB: 1954-07-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Impasse DE LA SARRIETTE 30000 Nîmes 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
3222911 430041046 @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
3319238 442312765 @Company
@Persons
@UBO
@INPI
AUCLERC Christian Maurice
DoB: 1954-12-09
PoB: 89025 AVALLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 AV. GILBERT ROUX 3300 CUSSET FRANCE
3393048 342201688 @Company
@Persons
@UBO
@INPI
ROUX LEJEUNE Anne-Marie Jeanine Michèle
DoB: 1954-07-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Chantal 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3393049 342201688 @Company
@Persons
@UBO
@INPI
ROUX LEJEUNE Anne-Marie Jeanine Michèle
DoB: 1954-07-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Chantal 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4697042 398861757 @Company
@Persons
@UBO
@INPI
COLTAT JEAN-PAUL
DoB: 1954-03-12
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU DR EMILE ROUX 94260 Fresnes FRANCE
6398467 809788615 @Company
@Persons
@UBO
@INPI
ROUX Françoise, Marie-José
DoB: 1954-10-12
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin du monteil 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6398468 809788615 @Company
@Persons
@UBO
@INPI
ROUX Françoise, Marie-José
DoB: 1954-10-12
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin du monteil 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6474883 538266180 @Company
@Persons
@UBO
@INPI
ROUX Jean Michel
DoB: 1954-05-02
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Haute Lande 33850 Léognan FRANCE
7575766 433234564 @Company
@Persons
@UBO
@INPI
GIRAUDET ROUX Michelle
DoB: 1954-12-02
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée des Tourterelles Rivas 42 42340 Rivas FRANCE
7591672 348389784 @Company
@Persons
@UBO
@INPI
LAMBERT Bernadette
DoB: 1954-02-11
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Le Roux 5460 Abriés FRANCE
7810119 520147026 @Company
@Persons
@UBO
@INPI
ROUX LEMAITRE Chantal
DoB: 1954-02-14
PoB: 50031 Barneville-Carteret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 Rue Tourgueneff Bat A Parc de Bougival 78380 Bougival FRANCE
7810120 520147026 @Company
@Persons
@UBO
@INPI
ROUX LEMAITRE Chantal
DoB: 1954-02-14
PoB: 50031 Barneville-Carteret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10-12 Rue Tourgueneff Bat A Parc de Bougival 78380 Bougival FRANCE
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
8394820 504593997 @Company
@Persons
@UBO
@INPI
LE ROUX Hervé François
DoB: 1954-12-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res de la Mer Bat H 20220 L'Ile Rousse FRANCE
8539064 383652658 @Company
@Persons
@UBO
@INPI
ROUX Michel Charles
DoB: 1954-11-18
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
552 impasse Rondiche Chateaurenaud 71500 Louhans FRANCE
8640184 798770277 @Company
@Persons
@UBO
@INPI
BOURREAU RAVAILLEAU Marie-Ange
DoB: 1954-07-07
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Moulin a Vent 79600 Saint-Généroux 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
10737249 394296560 @Company
@Persons
@UBO
@INPI
HILLALI GILBERT CLAUDE
DoB: 1954-02-27
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AVENUE DOCTEUR EMILE ROUX SUN RESIDENCE 6110 Le Cannet FRANCE
11249175 408757243 @Company
@Persons
@UBO
@INPI
LE ROUX Hubert Yves Gérard
DoB: 1954-12-02
PoB: 02271 Dravegny (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Allée des Coquelicots 59650 Villeneuve-d'Ascq France
11440056 329274930 @Company
@Persons
@UBO
@INPI
ROUX LACAZE Monique Marie Francoise
DoB: 1954-06-02
PoB: 15114 MARCENAT FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
46120 Leyme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11440057 329274930 @Company
@Persons
@UBO
@INPI
ROUX LACAZE Monique
DoB: 1954-06-02
PoB: 15114 MARCENAT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46120 Leyme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11444638 442413019 @Company
@Persons
@UBO
@INPI
ROUX LACAZE Monique, Marie-Françoise
DoB: 1954-06-02
PoB: 15114 MARCENAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
792 route du Batut les Combettes 46140 Douelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11444639 442413019 @Company
@Persons
@UBO
@INPI
ROUX LACAZE Monique, Marie-Françoise
DoB: 1954-06-02
PoB: 15114 MARCENAT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
792 route du Batut les Combettes 46140 Douelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14342361 809394745 @Company
@Persons
@UBO
@INPI
ROUX Daniel Marcel Jean
DoB: 1954-04-26
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
33 Rue Roland Garros 97400 Saint-Denis France
14342362 809394745 @Company
@Persons
@UBO
@INPI
ROUX Daniel Marcel 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
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.