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 1957-12-18 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243265 382545069 @Company
@Persons
@UBO
@INPI
MARGUIER ROUX Veronique
DoB: 1957-12-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92037 SAN DIEGO CALIFORNIE 5551 Candlelight Drive 0 Etats-Unis D'Amerique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
243266 382545069 @Company
@Persons
@UBO
@INPI
MARGUIER ROUX Veronique
DoB: 1957-12-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92037 SAN DIEGO CALIFORNIE 5551 Candlelight Drive 0 Etats-Unis D'Amerique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4355258 499712966 @Company
@Persons
@UBO
@INPI
ROUX Hervé Pierre Denis
DoB: 1957-11-10
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 cours de la Fontaine Résidence le Contry 77600 Bussy-Saint-Georges FRANCE
4374717 790403877 @Company
@Persons
@UBO
@INPI
ROUX Francis, Louis, Daniel
DoB: 1957-08-18
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Salvetat 12230 La couvertoirade FRANCE
5221299 451314942 @Company
@Persons
@UBO
@INPI
ROUX Jean-Claude Rene
DoB: 1957-04-20
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUY FERRAND 18340 ARCAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5230936 538729732 @Company
@Persons
@UBO
@INPI
ROUX Jean-Claude
DoB: 1957-04-20
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Ferrand 18340 Arçay FRANCE yes
@Cadastre
@Geotag
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
6665080 420946063 @Company
@Persons
@UBO
@INPI
MARTIN ROUX Isabelle Marie Jeanne
DoB: 1957-12-05
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Maraîche 86330 Saint-Jean-de-Sauves FRANCE
6827756 384027165 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
8616491 382545069 @Company
@Persons
@UBO
@INPI
MARGUIER ROUX Veronique
DoB: 1957-12-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE MONTREUIL 58240 CHANTENAY SAINT IMBERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629275 491141651 @Company
@Persons
@UBO
@INPI
ROUX GUATELLI Françoise Germaine Augusta
DoB: 1957-12-18
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE FORTUNE CHARLOT 95370 Montigny-lès-Cormeilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13524226 333145811 @Company
@Persons
@UBO
@INPI
VITRY BENDER Annie Madeleine Suzanne
DoB: 1957-01-11
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Saint Pol Roux 78280 Guyancourt France
14145078 572056240 @Company
@Persons
@UBO
@INPI
Thibeaux Roux-Spitz Béatrice
DoB: 18/03/1964
PoB: ETTERBEEK BELGIQUE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
410 - 1321 rue Saint Grégoire H2J 4G4 Montréal province de Québec 0 Canada

 

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.