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 1957-11-28 found 15 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
925652 378932354 @Company
@Persons
@UBO
@INPI
ROUX Olivier
DoB: 1957-06-11
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
40 Rue Guynemer 75006 Paris France
4804587 339436107 @Company
@Persons
@UBO
@INPI
POUJOULY Patrick Andre Dominique
DoB: 1957-10-28
PoB: 75117 Paris 17(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
6933202 400797031 @Company
@Persons
@UBO
@INPI
BERNARD LE ROUX Agnès Henriette Pierrette
DoB: 1957-11-26
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Sillery Beine-Nauroy 51490 BEINE NAUROY FRANCE
7078906 441662368 @Company
@Persons
@UBO
@INPI
ROUX Pierre
DoB: 1957-04-22
PoB: 92073 92 SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue DU VAL 95220 HERBLAY FRANCE
7594776 441161346 @Company
@Persons
@UBO
@INPI
ROUX Rémi
DoB: 1957-10-03
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Vergers 5300 Laragne Monteglin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8646755 523451144 @Company
@Persons
@UBO
@INPI
ROUX Francis Pierre
DoB: 1957-07-26
PoB: 24322 Périgueux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puyroger 24750 Champcevinel FRANCE
10260497 450797063 @Company
@Persons
@UBO
@INPI
PIANTONI Claude
DoB: 1957-11-17
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Pré Roux 73190 Apremont FRANCE
10260498 450797063 @Company
@Persons
@UBO
@INPI
PIANTONI Claude
DoB: 1957-11-17
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de Pré Roux 73190 Apremont FRANCE
10305964 445180508 @Company
@Persons
@UBO
@INPI
PIANTONI Claude
DoB: 1957-11-17
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Pré Roux 73190 Apremont FRANCE
10305965 445180508 @Company
@Persons
@UBO
@INPI
PIANTONI Claude
DoB: 1957-11-17
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de Pré Roux 73190 Apremont FRANCE
10741875 353262405 @Company
@Persons
@UBO
@INPI
ROUX NEE BELVISI PATRICIA MANOLA
DoB: 1957-09-28
PoB: BOU FICHA (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROQUETTE-SUR-SIAGNE (06) 1120 0 REPUBLIQUE, CLOS MAYNE FRANCE yes
@Cadastre
@Geotag
10915290 450317284 @Company
@Persons
@UBO
@INPI
ROUX NEWTON Isabelle Marie-Laure Véronique
DoB: 1957-11-28
PoB: 69386 LYON (69006) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1307 rue Jean de Gingins 1220 Divonne-les-Bains FRANCE
11520822 431319276 @Company
@Persons
@UBO
@INPI
GUINARD LE GOFF Brigitte
DoB: 1957-03-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Tescelin le Roux 21121 Fontaine-les-Dijon 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.