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 1955-09-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29906 349505370 @Company
@Persons
@UBO
@INPI
INSTITUT PASTEUR
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
28 Rue du Docteur Roux 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5618864 501700454 @Company
@Persons
@UBO
@INPI
ROUX Roland
DoB: 1955-09-11
PoB: 33063 Cauderan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Adjudant Deslandes 53000 Laval FRANCE
6705316 814010898 @Company
@Persons
@UBO
@INPI
ROUX GOUTTEQUILLET Ghislaine, Sylvaine, Jacqueline
DoB: 1955-09-19
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Albert 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7827655 388275414 @Company
@Persons
@UBO
@INPI
ROUX NEE QUINSAC DOMINIQUE
DoB: 1955-09-17
PoB: 19 TULLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue DU GENERAL DE GAULLE 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
7827656 388275414 @Company
@Persons
@UBO
@INPI
ROUX NEE QUINSAC DOMINIQUE
DoB: 1955-09-17
PoB: 19 TULLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue DU GENERAL DE GAULLE 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
8451628 822707493 @Company
@Persons
@UBO
@INPI
FILTEAU Jean-Louis Eric
DoB: 1955-10-19
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Maurice Roux 33910 Saint Ciers d'Abzac France
8451629 822707493 @Company
@Persons
@UBO
@INPI
FILTEAU Jean-Louis Eric
DoB: 1955-10-19
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Maurice Roux 33910 Saint Ciers d'Abzac France
10053504 490320942 @Company
@Persons
@UBO
@INPI
GOUTTEQUILLET ROUX-GOUTTEQUILLET Ghislaine Sylvaine Jacqueline
DoB: 1955-09-19
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE ALBERT DE MUN 56300 PONTIVY FRANCE yes
@Cadastre
@Geotag
11916736 521385419 @Company
@Persons
@UBO
@INPI
D'HONT Marc
DoB: 1955-02-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Roux 13009 Marseille FRANCE
13065985 676820137 @Company
@Persons
@UBO
@INPI
ROUX Gilbert
DoB: 1955-11-12
PoB: 19129 Masseret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 Rue DE BISY 27200 Vernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14879360 801465352 @Company
@Persons
@UBO
@INPI
ROUX Gilbert
DoB: 1955-11-12
PoB: 19129 Masseret FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
92 rue de Bizy 27200 Vernon FRANCE
14950309 801465352 @Company
@Persons
@UBO
@INPI
ROUX Gilbert
DoB: 1955-11-12
PoB: 19129 Masseret FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
92 rue de Bizy 27200 Vernon FRANCE
15760042 399519966 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pierre
DoB: 1955-08-12
PoB: 19172 Rilhac-Treignac (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Faye 19510 Lamongerie 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.