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 1956-06-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2140872 444513345 @Company
@Persons
@UBO
@INPI
Roux Isabelle
DoB: 1956-09-27
PoB: 78310 Houdan (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Dragon 75006 Paris France
2140879 444513345 @Company
@Persons
@UBO
@INPI
Roux Isabelle
DoB: 1956-09-27
PoB: 78310 Houdan (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Dragon 75006 Paris France
2403028 533214938 @Company
@Persons
@UBO
@INPI
Roux François
DoB: 1956-12-01
PoB: El Biar ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Paul Belmondo 75012 Paris France yes
@Cadastre
@Geotag
4711064 492153937 @Company
@Persons
@UBO
@INPI
CART Lorène
DoB: 1956-06-27
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue du Docteur Roux 94100 Saint-Maur-des-Fossés FRANCE
6926592 824518351 @Company
@Persons
@UBO
@INPI
PANFILO ROUX Nadine
DoB: 1956-06-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Bavolets 51370 Mesneux FRANCE
6926593 824518351 @Company
@Persons
@UBO
@INPI
PANFILO ROUX Nadine
DoB: 1956-06-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Bavolets 51370 Mesneux FRANCE
7427433 488840083 @Company
@Persons
@UBO
@INPI
ROUX Brigitte
DoB: 1956-06-10
PoB: 38495 LA SONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DES TENNIS 34110 LA PEYRADE FRANCE
7918914 533157285 @Company
@Persons
@UBO
@INPI
ROUX Stéphane
DoB: 1956-04-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Sainte Gabrielle 78580 Les Alluets-le-Roi FRANCE
8670293 399115005 @Company
@Persons
@UBO
@INPI
DE GROOF Etienne Marie François Ghislain
DoB: 1956-06-11
PoB: ETTERBEEK (BRUXELLES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DU DOCTEUR EMILE ROUX 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
9636798 539399162 @Company
@Persons
@UBO
@INPI
ROUX Bernard
DoB: 1956-06-27
PoB: 87096 La Meyze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montbessier 87800 La Meyze FRANCE yes
@Cadastre
@Geotag
11527471 482018512 @Company
@Persons
@UBO
@INPI
FLEURENTIN ROUX Isabelle Gabrielle Georgette Yvonne
DoB: 1956-06-05
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 AVENUE EIFFEL 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11527472 482018512 @Company
@Persons
@UBO
@INPI
FLEURENTIN ROUX Isabelle Gabrielle Georgette Yvonne
DoB: 1956-06-05
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 AVENUE EIFFEL 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11785018 533085320 @Company
@Persons
@UBO
@INPI
MARZULLO Janine
DoB: 1956-08-27
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Robert de Roux Les Terrasses du Chateau Bat BA 13013 Marseille FRANCE
11785019 533085320 @Company
@Persons
@UBO
@INPI
MARZULLO Janine
DoB: 1956-08-27
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Robert de Roux Les Terrasses du Chateau Bat BA 13013 Marseille 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.