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 1957-03-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
865904 413123035 @Company
@Persons
@UBO
@INPI
ROUX Marc, Joël
DoB: 1957-09-21
PoB: Bourriot-Bergonce 40 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
286 Voie Communale d'Eguralde 64990 Mouguerre FRANCE
1041131 491141651 @Company
@Persons
@UBO
@INPI
ROUX GUATELLI Francoise
DoB: 1957-12-18
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue FORTUNE CHARLOT 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1041132 491141651 @Company
@Persons
@UBO
@INPI
ROUX GUATELLI Francoise
DoB: 1957-12-18
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue FORTUNE CHARLOT 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4485745 401496070 @Company
@Persons
@UBO
@INPI
UNIBOVI
DoB: 385092879
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
69 RUE HENRI LE VEZOUET LOUDEAC 22600 LOUDEAC 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
6509595 327268405 @Company
@Persons
@UBO
@INPI
ROUX Michele Marie
DoB: 1957-07-18
PoB: 33208 Jau-Dignac-et-Loirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route de la Rivière 33590 Jau-Dignac-et-Loirac FRANCE
6509596 327268405 @Company
@Persons
@UBO
@INPI
ROUX Michele Marie
DoB: 1957-07-18
PoB: 33208 Jau-Dignac-et-Loirac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route de la Rivière 33590 Jau-Dignac-et-Loirac FRANCE
6690267 775576986 @Company
@Persons
@UBO
@INPI
EARL LE ROUX
DoB: 333530111
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Kernal 29270 Plounévézel FRANCE yes
@Cadastre
@Geotag
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
8727183 434561627 @Company
@Persons
@UBO
@INPI
ROUX CHARBONNEL Catherine
DoB: 1957-03-25
PoB: 63117 COMPAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAUMIANE 63610 BESSE ET SAINT ANASTAISE FRANCE
13575290 331605527 @Company
@Persons
@UBO
@INPI
LAUTREC ROUX Maryse Francine Louise
DoB: 1957-03-26
PoB: 81124 LACAUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA SALVETAT 12230 LA COUVERTOIRADE FRANCE yes
@Cadastre
@Geotag
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.