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 1956-01-22 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
78919 323210468 @Company
@Persons
@UBO
@INPI
ROUX DUVAL Sophie
DoB: 1956-01-13
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Rue Montmartre 75002 Paris France yes
@Cadastre
@Geotag
1288581 393153572 @Company
@Persons
@UBO
@INPI
LE ROUX COLLET Chantal
DoB: 1956-08-09
PoB: PLESIDY (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE L'ISLE CELEE DINARD 35800 FRANCE yes
@Cadastre
@Geotag
1288582 393153572 @Company
@Persons
@UBO
@INPI
LE ROUX COLLET Chantal
DoB: 1956-08-09
PoB: PLESIDY (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE DE L'ISLE CELEE DINARD 35800 FRANCE yes
@Cadastre
@Geotag
3246608 393501747 @Company
@Persons
@UBO
@INPI
LORON ROUX Anne Madeleine Monique
DoB: 1956-01-28
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Quai Jean Moulin 69001 Lyon France
3451133 534592753 @Company
@Persons
@UBO
@INPI
ROUX Catherine Marie Thérèse Juliette
DoB: 1956-04-22
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Baquis Le Parnasse 6000 Nice FRANCE
4498863 337788749 @Company
@Persons
@UBO
@INPI
LE ROUX Yvon Marie
DoB: 1956-01-18
PoB: LANRODEC
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
KERHORS LANRODEC 22170 CHATELAUDREN FRANCE
4515842 341126209 @Company
@Persons
@UBO
@INPI
LE ROUX Marylene
DoB: 1956-12-15
PoB: PABU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE KEROLLAND PEDERNEC 22540 LOUARGAT FRANCE
4528554 440977593 @Company
@Persons
@UBO
@INPI
MEHU LE ROUX Celia Marie Bernadette
DoB: 1956-07-15
PoB: PABU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT SERV SAINT AGATHON 22200 GUINGAMP FRANCE
4529973 488832247 @Company
@Persons
@UBO
@INPI
LE ROUX Yvon
DoB: 1956-01-18
PoB: LANRODEC 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERHORS 22170 LANRODEC FRANCE
5813769 813889946 @Company
@Persons
@UBO
@INPI
ROUX CORDIER Danielle Elise
DoB: 1956-01-25
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Cours de la Libération 38000 Grenoble France yes
@Cadastre
@Geotag
5813771 813889946 @Company
@Persons
@UBO
@INPI
ROUX CORDIER Danielle Elise
DoB: 1956-01-25
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Cours de la Libération 38000 Grenoble France yes
@Cadastre
@Geotag
6742943 498872936 @Company
@Persons
@UBO
@INPI
LE ROUX Michel
DoB: 1956-05-22
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERANTREIS 29670 HENVIC FRANCE
7861073 729803809 @Company
@Persons
@UBO
@INPI
LE ROUX MOUNIE Françoise
DoB: 1956-12-28
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée de la Grenouillère 78680 Épône FRANCE
7890101 440314649 @Company
@Persons
@UBO
@INPI
LE ROUX MOUNIE Françoise
DoB: 1956-12-28
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée de la Grenouillère 78680 Épône FRANCE
8770019 349707042 @Company
@Persons
@UBO
@INPI
ROMAND ROUX Catherine
DoB: 1956-11-24
PoB: VICHY 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE BONNABAUD 63000 CLERMONT FERRAND FRANCE
8770021 349707042 @Company
@Persons
@UBO
@INPI
ROMAND ROUX Catherine
DoB: 1956-11-24
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE BONNABAUD 63000 CLERMONT FERRAND FRANCE
9837358 751567942 @Company
@Persons
@UBO
@INPI
ROUX CHAUVET Michèle, Claude
DoB: 1956-01-21
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
quartier la Ferrage Villa Rose de Mai 83590 Gonfaron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10084534 443558440 @Company
@Persons
@UBO
@INPI
ROUX FREZE Marie-José
DoB: 1956-01-22
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 la Détourné 41800 Bonneveau FRANCE
11661323 530256817 @Company
@Persons
@UBO
@INPI
ROUX Jean Michel
DoB: 1956-07-06
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Lotissement le Clos 43140 Saint-Didier-en-Velay FRANCE
11840786 820956670 @Company
@Persons
@UBO
@INPI
LE ROUX Jean
DoB: 1956-01-26
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Ravin 13015 Marseille FRANCE
14819126 321352205 @Company
@Persons
@UBO
@INPI
GUILLOT Christian, Jean, Claude
DoB: 1956-05-15
PoB: Bourg-en-Bresse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Impasse du Mas des Roux 1340 Marsonnas FRANCE yes
@Cadastre
@Geotag
16056516 850992843 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Pierre
DoB: 1956-04-03
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa Grasilia 1 Parc Marsveyre 13008 Marseille 8e Arrondissement 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.