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 1955-09-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
97997 388062747 @Company
@Persons
@UBO
@INPI
LE NIGER ROUX Sylvie Marie Jeanne
DoB: 1955-06-20
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Chemin du Bois du Lion 26200 Montélimar France
97998 388062747 @Company
@Persons
@UBO
@INPI
LE NIGER ROUX Sylvie Marie Jeanne
DoB: 1955-06-20
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Marius Spezini 26200 Montélimar France
135363 479963902 @Company
@Persons
@UBO
@INPI
ROUX Hélène, Justine
DoB: 1955-06-09
PoB: 13101 ST SAVOURNIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
72 impasse des mineurs les maisons neuves 13119 Saint-Savournin FRANCE
1207327 424920627 @Company
@Persons
@UBO
@INPI
NAIT MEDDOUR Larbi
DoB: 1955-09-29
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DU DR ROUX 93190 Livry-Gargan FRANCE
2609063 301169850 @Company
@Persons
@UBO
@INPI
EARL LA REDORTIERE
DoB: 404096489
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
QUAR TER LE BIGARRY 26790 Suze-la-Rousse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4392284 387839533 @Company
@Persons
@UBO
@INPI
ROUX Jean-Luc Georges Marie
DoB: 1955-11-21
PoB: VILLEFRANCHE DE ROUERGUE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUSTEAUX SAINT SALVADOU 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4392285 387839533 @Company
@Persons
@UBO
@INPI
ROUX Jean-Luc Georges Marie
DoB: 1955-11-21
PoB: VILLEFRANCHE DE ROUERGUE (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COUSTEAUX SAINT SALVADOU 12200 VILLEFRANCHE DE ROUERGUE FRANCE
5823024 60500287 @Company
@Persons
@UBO
@INPI
ROUX GARCIER Annie
DoB: 1955-09-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Allée de la Piat 38240 Meylan France
5910284 524861432 @Company
@Persons
@UBO
@INPI
ROUX GARCIER Annie Lucette Andrée
DoB: 1955-09-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée de la Piat 38240 Meylan France yes
@Cadastre
@Geotag
5910285 524861432 @Company
@Persons
@UBO
@INPI
ROUX GARCIER Annie Lucette Andrée
DoB: 1955-09-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée de la Piat 38240 Meylan France yes
@Cadastre
@Geotag
7134080 412666083 @Company
@Persons
@UBO
@INPI
ROUX Jean-Luc Henri
DoB: 1955-12-21
PoB: 43165 Rosières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin des Vignes 74200 Thonon-les-Bains 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

 

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.