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 1955-06-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338918 412332371 @Company
@Persons
@UBO
@INPI
ROUX Gérard Lucien Maurice
DoB: 1955-07-27
PoB: 84044 Entrechaux (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier le Pontillard 26110 Piégon France
423159 353399819 @Company
@Persons
@UBO
@INPI
DECLERCQ Philippe
DoB: 1955-03-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue Emile Roux 94120 Fontenay-sous-Bois FRANCE
2149515 524068665 @Company
@Persons
@UBO
@INPI
SIMONNET ROUX Laurence
DoB: 1955-07-06
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 boulevard de Beauséjour 75016 Paris France
3968401 505201426 @Company
@Persons
@UBO
@INPI
ROUX GOHL Sylvie Antoinette Annette
DoB: 1955-08-05
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 chemin des Bas Campons 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
3968402 505201426 @Company
@Persons
@UBO
@INPI
ROUX GOHL Sylvie Antoinette Annette
DoB: 1955-08-05
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 chemin des Bas Campons 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
5688735 481245389 @Company
@Persons
@UBO
@INPI
ROUX Marielle
DoB: 1955-06-09
PoB: 30080 CHAMBORIGAUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ROUTE DE SABLE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5756564 820529378 @Company
@Persons
@UBO
@INPI
ROUX Anne-Cécile
DoB: 1955-06-07
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Rouillassy 47480 Pont-du-Casse FRANCE
5756565 820529378 @Company
@Persons
@UBO
@INPI
ROUX Anne-Cécile
DoB: 1955-06-07
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Rouillassy 47480 Pont-du-Casse FRANCE
6060508 453247090 @Company
@Persons
@UBO
@INPI
ROUX HACHET Solange Thérèse
DoB: 1955-08-06
PoB: 85210 Saint-Étienne-du-Bois (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Grandes Rembergères 44680 Sainte-Pazanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6690530 307276980 @Company
@Persons
@UBO
@INPI
LE ROUX KERMAREC Catherine
DoB: 1955-07-11
PoB: Saïgon VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Kerrarun 29200 Brest FRANCE
6690537 430013193 @Company
@Persons
@UBO
@INPI
LE ROUX KERMAREC Catherine
DoB: 1955-07-11
PoB: Saïgon VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Kerrarun 29200 Brest FRANCE
6855284 814004156 @Company
@Persons
@UBO
@INPI
DEMAY ROUX Marilyn
DoB: 1955-06-18
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue de l'Eglise Machennes 17800 Mazerolles FRANCE
7459950 389574641 @Company
@Persons
@UBO
@INPI
ROUX GUILLEMAIN Monique Anne Marie Madeleine
DoB: 1955-06-23
PoB: TOULON 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 RUE LOUIS DAUBENTON 34000 MONTPELLIER FRANCE
9890248 786169102 @Company
@Persons
@UBO
@INPI
ROUX DE LIMA Marie-Odette
DoB: 1955-06-07
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue du Général Leclerc Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE
10747604 451596746 @Company
@Persons
@UBO
@INPI
PEUCH-LESTRADE ROUX Frederique Daniele
DoB: 1955-07-25
PoB: TIARET ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS Avenue HOWARTH 6110 Le Cannet FRANCE
11835304 428328488 @Company
@Persons
@UBO
@INPI
ISOARD ROUX Christine Marie Françoise
DoB: 1955-02-12
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Coularet 13420 Gémenos 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.