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 1958-01-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2137263 509106845 @Company
@Persons
@UBO
@INPI
ROUX HITTINGER Sylvie
DoB: 1958-10-15
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Docteur Roux 91700 Sainte Genevieve des Bois France
3320129 423061381 @Company
@Persons
@UBO
@INPI
FLORENTIN ROUX Noëlle Janine Renée
DoB: 1958-01-15
PoB: 43157 LE PUY EN VELAY 43 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ROBILLOTS GOUISE 3340 NEUILLY LE REAL FRANCE
4317512 493314975 @Company
@Persons
@UBO
@INPI
PORTESSE Brigitte Janine Jacqueline
DoB: 1958-05-13
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Docteur Roux Residence A Corneille Appt 96 60200 Compiègne France
7130194 431457191 @Company
@Persons
@UBO
@INPI
ROUX Gilles
DoB: 1958-09-15
PoB: MACON (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
domaine de la Chênaie chemin de la Fontaine Pourrie 74140 Excenevex FRANCE
8347398 481147031 @Company
@Persons
@UBO
@INPI
ROUX Christian Pierre
DoB: 1958-01-03
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Tarare 42780 Violay FRANCE
9367918 489443952 @Company
@Persons
@UBO
@INPI
DORLEANS LE ROUX Maryannick
DoB: 1958-01-19
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE FORT CIGOGNE 29950 BENODET FRANCE
9367919 489443952 @Company
@Persons
@UBO
@INPI
DORLEANS LE ROUX Maryannick
DoB: 1958-01-19
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE FORT CIGOGNE 29950 BENODET FRANCE
9406423 489270058 @Company
@Persons
@UBO
@INPI
DORLEANS LE ROUX Maryannick
DoB: 1958-01-19
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE FORT CIGOGNE 29950 BENODET FRANCE yes
@Cadastre
@Geotag
9406424 489270058 @Company
@Persons
@UBO
@INPI
DORLEANS LE ROUX Maryannick
DoB: 1958-01-19
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE FORT CIGOGNE 29950 BENODET FRANCE yes
@Cadastre
@Geotag
10212128 479637456 @Company
@Persons
@UBO
@INPI
MARTIN Maurice Antonin
DoB: 1958-01-22
PoB: Saint-Saturnin (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Roux 15190 Saint-Saturnin France
10212704 443740881 @Company
@Persons
@UBO
@INPI
ROUX POJOLAT Bernadette Marie
DoB: 1958-11-05
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Chambernon Neuvéglise 15100 Neuvéglise-sur-Truyère France
10214457 799568365 @Company
@Persons
@UBO
@INPI
ROUSSET RESCHE Bernadette Jeannine
DoB: 1958-01-09
PoB: 15034 Chaliers (15) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Lieu-dit le Roux 15320 Chaliers France
10215036 388856254 @Company
@Persons
@UBO
@INPI
ROUX POJOLAT Bernadette Marie
DoB: 1958-11-05
PoB: Saint-Flour (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
CHAMBERNON Neuvéglise 15100 Neuvéglise-sur-Truyère France
11176802 829370246 @Company
@Persons
@UBO
@INPI
ROUX BARON Nadine Françoise Emilienne
DoB: 1958-01-15
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 la Morissais 44530 Guenrouet France yes
@Cadastre
@Geotag
11176803 829370246 @Company
@Persons
@UBO
@INPI
ROUX BARON Nadine Françoise Emilienne
DoB: 1958-01-15
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 la Morissais 44530 Guenrouet France yes
@Cadastre
@Geotag
11780909 451591077 @Company
@Persons
@UBO
@INPI
GUY Bernard Michel
DoB: 1958-10-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Boulevard DE ROUX PROLONGE BAT F3 BEAUSOLEIL 13004 Marseille FRANCE
12357520 479877581 @Company
@Persons
@UBO
@INPI
LEPLAT KLEIN Sylvie
DoB: 1958-02-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DOCTEUR ROUX 92330 Sceaux FRANCE
16158106 489443952 @Company
@Persons
@UBO
@INPI
DORLEANS LE ROUX Maryannick
DoB: 1958-01-19
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Rue Fort Cigogne 29950 Bénodet 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.