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 1957-02-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176699 447474297 @Company
@Persons
@UBO
@INPI
TOUZE TOUZE-ROUX Laurence
DoB: 1957-05-29
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
305 Chemin des Orchidées 83230 Bormes-les-Mimosas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
176700 447474297 @Company
@Persons
@UBO
@INPI
TOUZE TOUZE-ROUX Laurence
DoB: 1957-05-29
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 Chemin des Orchidées 83230 Bormes-les-Mimosas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
182791 353544570 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1957-04-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Chemin de la Fouillouse 69800 Saint-Priest France
182792 353544570 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1957-04-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Chemin de la Fouillouse 69800 Saint-Priest France
183303 403131956 @Company
@Persons
@UBO
@INPI
GL events
DoB: 351571757
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Route d'Irigny 69530 Brignais France
1679677 385312111 @Company
@Persons
@UBO
@INPI
Burge Patrick
DoB: 1957-10-02
PoB: Conakry GUINEE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Docteur Roux 91370 Verrières-le-Buisson France
2867730 518285853 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Michel Gildas
DoB: 1957-03-02
PoB: 56007 AURAY (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 chemin de Queneac'H du 29510 Briec France
4091280 523008837 @Company
@Persons
@UBO
@INPI
IMONA MATUEKA Sebani
DoB: 1957-09-25
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Emile Roux 91000 Évry FRANCE
4621530 437799943 @Company
@Persons
@UBO
@INPI
DURET ROUX Laurence
DoB: 1957-02-03
PoB: 23251 Tardes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu dit Bailler le Franc 23110 Evaux-les-bains FRANCE yes
@Cadastre
@Geotag
4621531 437799943 @Company
@Persons
@UBO
@INPI
DURET ROUX Laurence
DoB: 1957-02-03
PoB: 23251 Tardes FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Lieu dit Bailler le Franc 23110 Evaux-les-bains FRANCE yes
@Cadastre
@Geotag
4996444 445005895 @Company
@Persons
@UBO
@INPI
ROUX Gilles
DoB: 1957-10-02
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route de Leveau 38200 Vienne France
5450119 352513238 @Company
@Persons
@UBO
@INPI
ROUX Pascal
DoB: 1957-01-23
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Nauzemasse Caxure 82710 Bressols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5450120 352513238 @Company
@Persons
@UBO
@INPI
ROUX Pascal
DoB: 1957-01-23
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Nauzemasse Caxure 82710 Bressols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5575288 408880193 @Company
@Persons
@UBO
@INPI
ROUX Thierry
DoB: 1957-01-25
PoB: 85154 Mouilleron-en-Pareds (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue du Terrier Marteau 85700 Pouzauges France yes
@Cadastre
@Geotag
7092909 821688967 @Company
@Persons
@UBO
@INPI
TOUZOT Didier, Jean-Paul
DoB: 1957-02-25
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Docteur Roux 17320 Marennes FRANCE yes
@Cadastre
@Geotag
7926535 494254105 @Company
@Persons
@UBO
@INPI
ROUX Frederic Henri Joseph Alain
DoB: 1957-03-19
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard DE LA REINE 78000 Versailles FRANCE
8251960 508754108 @Company
@Persons
@UBO
@INPI
ROUX Gilles
DoB: 1957-02-25
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de la Chênaie 31820 Pibrac France
9729989 378743041 @Company
@Persons
@UBO
@INPI
LE ROUX Dominique
DoB: 1957-02-18
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERBISTORET 56270 PLOEMEUR FRANCE
9742106 488755919 @Company
@Persons
@UBO
@INPI
LE ROUX-MORIO Lionel Pierre Marie
DoB: 1957-10-25
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DES SARDINIERS 56170 QUIBERON 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.