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 1958-02-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1641641 795235787 @Company
@Persons
@UBO
@INPI
LE ROUX Michel, Roger
DoB: 1958-02-25
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BIS AV VICTOR HUGO 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
1641642 795235787 @Company
@Persons
@UBO
@INPI
LE ROUX Michel, Roger
DoB: 1958-02-25
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS AV VICTOR HUGO 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
2656913 454065996 @Company
@Persons
@UBO
@INPI
ROUX Jean-Luc
DoB: 1958-02-10
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Forêts 26240 Ponsas France
3161811 750697187 @Company
@Persons
@UBO
@INPI
NAHAS ROUX Isabelle Bernadette Marie Catherine
DoB: 1958-10-29
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Carnasse 30131 Pujaut France yes
@Cadastre
@Geotag
4927652 523343259 @Company
@Persons
@UBO
@INPI
ROUX Benoît Richard
DoB: 1958-05-10
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue du Maréchal de Saxe 69006 Lyon France
5569094 403821465 @Company
@Persons
@UBO
@INPI
LOZACH ROUX Sylvie
DoB: 1958-09-02
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Hélène Boucher 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
5756562 820529378 @Company
@Persons
@UBO
@INPI
ROUX Bernadette
DoB: 1958-02-10
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Acacias 31500 Toulouse FRANCE
5756563 820529378 @Company
@Persons
@UBO
@INPI
ROUX Bernadette
DoB: 1958-02-10
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Acacias 31500 Toulouse FRANCE
9406701 391212826 @Company
@Persons
@UBO
@INPI
PLANTEC LE ROUX Veronique
DoB: 1958-05-10
PoB: CARHAIX-PLOUGUER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BELLEVUE" COLLOREC 29530 PLONEVEZ DU FAOU FRANCE
9407037 818267973 @Company
@Persons
@UBO
@INPI
LE ROUX KERMARREC Gwénola, Annick, Corentine
DoB: 1958-11-07
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 chemin de Mesyouen 29170 Fouesnant FRANCE
9407038 818267973 @Company
@Persons
@UBO
@INPI
LE ROUX KERMARREC Gwénola, Annick, Corentine
DoB: 1958-11-07
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 chemin de Mesyouen 29170 Fouesnant FRANCE
9661716 798127981 @Company
@Persons
@UBO
@INPI
COUTURIER Pierre, Albert
DoB: 1958-02-25
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Moulin du Roux 87100 Limoges FRANCE yes
@Cadastre
@Geotag
9661717 798127981 @Company
@Persons
@UBO
@INPI
COUTURIER Pierre, Albert
DoB: 1958-02-25
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Moulin du Roux 87100 Limoges FRANCE yes
@Cadastre
@Geotag
9743095 414770487 @Company
@Persons
@UBO
@INPI
LE ROUX Gildas
DoB: 1958-06-10
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIORH FOURN - ST TREMEUR 56330 PLUVIGNER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9743096 414770487 @Company
@Persons
@UBO
@INPI
LE ROUX Gildas
DoB: 1958-06-10
PoB: BREST (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIORH FOURN - ST TREMEUR 56330 PLUVIGNER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10462785 414129965 @Company
@Persons
@UBO
@INPI
ROUX Jean-Marie Villars Michel
DoB: 1958-05-10
PoB: 62588 MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Toutendal 62650 Alette FRANCE yes
@Cadastre
@Geotag
10910239 432462125 @Company
@Persons
@UBO
@INPI
COSI Guido
DoB: 1958-04-10
PoB: 26362 Valence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Roux 1400 Chatillon sur Chalaronne FRANCE
13065060 390248359 @Company
@Persons
@UBO
@INPI
GOUDAL PHILIPPE
DoB: 1958-02-21
PoB: FIGEAC (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue du Docteur Roux 46400 Saint-Céré 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.