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 1958-01-31 found 11 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
3062233 432821478 @Company
@Persons
@UBO
@INPI
AUZENDE-GUERIN ROUX Christine Andrée Thérèse
DoB: 1958-12-31
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée DU BERGER LA TAMPONNE 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
9841215 497757518 @Company
@Persons
@UBO
@INPI
LEROY LE ROUX Marie-France Brigitte
DoB: 1958-03-31
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5ter rue de la République 83170 Brignoles FRANCE
9841216 497757518 @Company
@Persons
@UBO
@INPI
LEROY LE ROUX Marie-France Brigitte
DoB: 1958-03-31
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5ter rue de la République 83170 Brignoles 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
10401557 347830077 @Company
@Persons
@UBO
@INPI
ROUX Nadine Marie
DoB: 1958-10-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Moulin 31180 Rouffiac-Tolosan France yes
@Cadastre
@Geotag
10901852 803527977 @Company
@Persons
@UBO
@INPI
ROUX CADIOU Joelle, Marcelle
DoB: 1958-01-31
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 allée des Géraniums 13821 La penne-sur-Huveaune FRANCE yes
@Cadastre
@Geotag
11374669 323265348 @Company
@Persons
@UBO
@INPI
SURLEAU Philippe
DoB: 1958-01-31
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Rue du Docteur Roux 27000 Évreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11374670 323265348 @Company
@Persons
@UBO
@INPI
SURLEAU Philippe
DoB: 1958-01-31
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue du Docteur Roux 27000 Évreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12691735 488342312 @Company
@Persons
@UBO
@INPI
GINESTIERE PONSONNAILLE Bernadette Yvette
DoB: 1958-05-18
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont Roux 48200 Rimeize FRANCE
13327534 412518417 @Company
@Persons
@UBO
@INPI
MANCAUX ROUX Odette
DoB: 1958-08-06
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. D'ENTRECHAUX SAINT ROMAIN EN VIENNOIS 84110 VAISON LA ROMAINE 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.