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 1955-11-14 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341511 318698685 @Company
@Persons
@UBO
@INPI
GEOFFRION DUMAS Marie-Laurence
DoB: 1955-06-12
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Chez Roux 16300 Saint Medard De Barbezieux FRANCE
2081572 501116214 @Company
@Persons
@UBO
@INPI
CARRE ROUX Christiane
DoB: 1955-08-04
PoB: 14366 LISIEUX (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue du Plessis de Grenédan 44000 Nantes France
2081573 501116214 @Company
@Persons
@UBO
@INPI
CARRE ROUX Christiane
DoB: 1955-08-04
PoB: 14366 LISIEUX (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Plessis de Grenédan 44000 Nantes France
3245429 484877816 @Company
@Persons
@UBO
@INPI
ROUX Patrick
DoB: 1955-11-15
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Pravieux 69380 Charnay France yes
@Cadastre
@Geotag
3245430 484877816 @Company
@Persons
@UBO
@INPI
ROUX Patrick
DoB: 1955-11-15
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Pravieux 69380 Charnay France yes
@Cadastre
@Geotag
3728666 501714521 @Company
@Persons
@UBO
@INPI
GUINTOLI
DoB: 447754086
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Parc d'Activités de Laurade 13103 Saint-Etienne-du-Grès FRANCE
3728667 501714521 @Company
@Persons
@UBO
@INPI
ROUX Gilbert
DoB: 1955-11-12
PoB: 19129 Masseret FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
92 rue de Bizy 27200 Vernon FRANCE
3734412 788588358 @Company
@Persons
@UBO
@INPI
ROUX Gilbert
DoB: 1955-11-12
PoB: 19129 Masseret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 rue de Bizy 27200 Vernon FRANCE yes
@Cadastre
@Geotag
4752970 490479417 @Company
@Persons
@UBO
@INPI
ROUX Didier
DoB: 1955-12-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
109 Rue Molière 94200 Ivry-sur-Seine FRANCE
5287101 485133631 @Company
@Persons
@UBO
@INPI
KOUBA Mohamed
DoB: 1955-01-28
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Docteur Roux Résidence Bel Air 14000 Caen FRANCE
7892745 502565500 @Company
@Persons
@UBO
@INPI
ROUX Gilbert
DoB: 1955-11-12
PoB: 19129 Masseret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue de Bizy 27200 Vernon FRANCE
10293075 501440465 @Company
@Persons
@UBO
@INPI
JPR
DoB: 489724815
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Place de l'Arche LE BOWLING Val-Thorens 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10562732 314927062 @Company
@Persons
@UBO
@INPI
FLEURANCE ROUX Michèle
DoB: 1955-06-24
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 24240 Sigoulès FRANCE
10690906 402538540 @Company
@Persons
@UBO
@INPI
THOYER Francois
DoB: 1955-12-11
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU DOCTEUR ROUX TROYES 10000 TROYES FRANCE yes
@Cadastre
@Geotag
10899164 450858709 @Company
@Persons
@UBO
@INPI
LE ROUX RITTAUD Marie-Catherine
DoB: 1955-11-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Saint-Martin 1300 Belley FRANCE
12432116 492389226 @Company
@Persons
@UBO
@INPI
ROUX Christian
DoB: 1955-11-14
PoB: 68231 Neuf-Brisach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue Henri Ravera 92220 Bagneux FRANCE
13030612 500798582 @Company
@Persons
@UBO
@INPI
SARZI Jean-Pierre
DoB: 1955-03-11
PoB: 11106 Coursan FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue Emile Roux 81160 Saint-Juéry FRANCE
13141995 753807007 @Company
@Persons
@UBO
@INPI
SAU SOR Kim Chou
DoB: 1955-11-02
PoB: Battambang CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Docteur Roux 92700 Colombes France yes
@Cadastre
@Geotag
13922904 479730640 @Company
@Persons
@UBO
@INPI
ALEXIS Jean Firmin
DoB: 1955-09-25
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
902 Résidence Georges Roux 97110 Pointe-à-Pitre 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.