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 1956-03-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
722347 490071529 @Company
@Persons
@UBO
@INPI
LE ROUX Christian
DoB: 1956-10-03
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 ROUTE DE TY MENHIR 29700 PLOMELIN FRANCE
1632858 429506520 @Company
@Persons
@UBO
@INPI
TRAHAY Patrick
DoB: 1956-04-12
PoB: 53112 Le Ham FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue DU DOCTEUR ROUX 95190 Goussainville FRANCE
1706726 784661357 @Company
@Persons
@UBO
@INPI
Roux Evelyne
DoB: 1956-08-07
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Boyet Barnet 75014 Paris France
4616895 320919871 @Company
@Persons
@UBO
@INPI
ROUX Gilles
DoB: 1956-07-28
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FARGES LUSSAT 23170 CHAMBON SUR VOUEIZE FRANCE
5687125 511171969 @Company
@Persons
@UBO
@INPI
LE ROUX Serge
DoB: 1956-05-10
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 rue de la Tour 22000 Saint-Brieuc FRANCE
5910716 478856412 @Company
@Persons
@UBO
@INPI
ROUX Jean-François Antoine Roger
DoB: 1956-08-12
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Marcelin Berthelot 38100 Grenoble France yes
@Cadastre
@Geotag
5910720 478856412 @Company
@Persons
@UBO
@INPI
ROUX Jean-François Antoine Roger
DoB: 1956-08-12
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Marcelin Berthelot 38100 Grenoble France yes
@Cadastre
@Geotag
6046334 431356179 @Company
@Persons
@UBO
@INPI
CABAY LECHAT Christine Jacqueline Colette
DoB: 1956-03-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 rue du Bois Roux 44470 Mauves Sur Loire France
6046335 431356179 @Company
@Persons
@UBO
@INPI
CABAY LECHAT Christine Jacqueline Colette
DoB: 1956-03-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 rue du Bois Roux 44470 Mauves Sur Loire France
7089297 489208694 @Company
@Persons
@UBO
@INPI
ROUX Bernard
DoB: 1956-03-19
PoB: 46042 46 CAHORS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MAINE MOULIN 24400 BEAURONNE FRANCE
7987606 512050501 @Company
@Persons
@UBO
@INPI
ROUX-DURRAFFOURT Philippe Paul
DoB: 1956-07-03
PoB: 19272 TULLE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Marne Appt 22 37400 Amboise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7987607 512050501 @Company
@Persons
@UBO
@INPI
ROUX-DURRAFFOURT Philippe Paul
DoB: 1956-07-03
PoB: 19272 TULLE (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Marne Appt 22 37400 Amboise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8023473 316202019 @Company
@Persons
@UBO
@INPI
ROUX DURRAFFOURT Philippe
DoB: 1956-07-03
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de la Morne 37400 Amboise France
9364108 490071529 @Company
@Persons
@UBO
@INPI
LE ROUX Christian
DoB: 1956-10-03
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ROUTE DE TY MENHIR 29700 PLOMELIN FRANCE
9364109 490071529 @Company
@Persons
@UBO
@INPI
LE ROUX Christian
DoB: 1956-10-03
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 ROUTE DE TY MENHIR 29700 PLOMELIN FRANCE
9460487 491709580 @Company
@Persons
@UBO
@INPI
ROUX GUILLAUDON Evelyne
DoB: 1956-01-02
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BUCHARVET 38460 Trept France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11117644 447742198 @Company
@Persons
@UBO
@INPI
ROUX Bernard Alain
DoB: 1956-03-19
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAINE MOULIN 24400 BEAURONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.