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 1956-03-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3320719 347995599 @Company
@Persons
@UBO
@INPI
RAYER Daniel
DoB: 1956-01-28
PoB: SAINT-POURCAIN-SUR-SIOULE (03)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
24 RUE GASPARD ROUX 3000 MOULINS FRANCE
3483663 412643330 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pierre
DoB: 1956-03-28
PoB: Mascara ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Rue de la Libération 83740 La Cadiere d'Azur FRANCE
4513937 531252914 @Company
@Persons
@UBO
@INPI
LAURENS Eric Serge Paul Pierre
DoB: 1956-07-11
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Résidence du Roux 22300 Lannion FRANCE
4513938 531252914 @Company
@Persons
@UBO
@INPI
LAURENS Eric Serge Paul Pierre
DoB: 1956-07-11
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Résidence du Roux 22300 Lannion 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
4625388 385380100 @Company
@Persons
@UBO
@INPI
ROUX Gilles Albert
DoB: 1956-07-28
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LUSSAT 23170 CHAMBON SUR VOUEIZE FRANCE
5631851 315947622 @Company
@Persons
@UBO
@INPI
MR DE ROUX Patrick
DoB: 1956-09-28
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE MERMOZ 53000 LAVAL FRANCE
8154860 828718700 @Company
@Persons
@UBO
@INPI
ROUX-LEVRAT Jean-Yves
DoB: 1956-06-13
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Avenue Maignan 31200 Toulouse 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
9713740 491634630 @Company
@Persons
@UBO
@INPI
MARION Alain Bernard Yves
DoB: 1956-03-16
PoB: 29300 LE TREVOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DOCTEUR ROUX 56100 LORIENT FRANCE yes
@Cadastre
@Geotag
9713741 491634630 @Company
@Persons
@UBO
@INPI
MARION Alain Bernard Yves
DoB: 1956-03-16
PoB: 29300 LE TREVOUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DOCTEUR ROUX 56100 LORIENT FRANCE yes
@Cadastre
@Geotag
9938336 480431600 @Company
@Persons
@UBO
@INPI
ROUX BREGET Martine
DoB: 1956-05-01
PoB: 44054 Erbray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Chesnaie Chaze Henry 49420 OMBREE D'ANJOU FRANCE
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
11135018 329164628 @Company
@Persons
@UBO
@INPI
NABOULET BESSE Marie, Rose, Bernadette, Elise
DoB: 1956-02-10
PoB: 79252 Saint-Généroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route des Gourcils 24380 Vergt FRANCE
11261320 752432039 @Company
@Persons
@UBO
@INPI
HINCELIN LE ROUX Christine Marie
DoB: 1956-10-28
PoB: 02356 Grisolles (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Vidame 2220 Lhuys France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11500614 441463908 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1956-05-28
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. EIFFEL DIJON 21000 DIJON FRANCE yes
@Cadastre
@Geotag
13473362 519816805 @Company
@Persons
@UBO
@INPI
LORON ROUX Anne Madeleine Monique
DoB: 1956-01-28
PoB: 69019 Belleville (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Quai Jean Moulin 69001 Lyon France
13593676 412643330 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pierre
DoB: 1956-03-28
PoB: Mascara Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Rue de la Libération 83740 La Cadière-d'Azur 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.