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 1958-03-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
650493 398689505 @Company
@Persons
@UBO
@INPI
ROUX Pascal
DoB: 1958-03-14
PoB: RIOM (63)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 RUE DE LA RAYNAUDE EFFIAT 63260 AIGUEPERSE FRANCE
1981632 351991823 @Company
@Persons
@UBO
@INPI
Roux de Bezieux Mandula Marie-Liesse
DoB: 1958-05-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Cortembert 75016 Paris France
2155449 539561365 @Company
@Persons
@UBO
@INPI
Ioime Mario
DoB: 1958-06-07
PoB: Naples ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue du Professeur Roux 78100 Saint-Germain-en-Laye France
2892466 414866798 @Company
@Persons
@UBO
@INPI
ROUX SOMMIER MARTINE CHANTAL
DoB: 1958-07-09
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Grigneville 45430 Checy France
3385262 338869399 @Company
@Persons
@UBO
@INPI
M. STRAZZERI ANGELO
DoB: 1958-07-07
PoB: 51129 Charleville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE GAUTHIER ROUX, BLOC B 6000 Nice FRANCE
4148685 752617464 @Company
@Persons
@UBO
@INPI
ROUX Jean-Yves Thierry Richard
DoB: 1958-03-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des réservoirs 78000 Versailles FRANCE yes
@Cadastre
@Geotag
4148686 752617464 @Company
@Persons
@UBO
@INPI
ROUX Jean-Yves Thierry Richard
DoB: 1958-03-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des réservoirs 78000 Versailles FRANCE yes
@Cadastre
@Geotag
5505700 447896325 @Company
@Persons
@UBO
@INPI
ROUX Patrick
DoB: 1958-03-31
PoB: FES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Voltaire 85000 La Roche-sur-Yon France
5505701 447896325 @Company
@Persons
@UBO
@INPI
ROUX Patrick
DoB: 1958-03-31
PoB: FES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Voltaire 85000 La Roche-sur-Yon France
6536231 437683824 @Company
@Persons
@UBO
@INPI
ROUX BENOIT Veronique Nicole
DoB: 1958-03-17
PoB: 64062 Arudy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Rue DU TONDU 33000 Bordeaux FRANCE
7313362 812687002 @Company
@Persons
@UBO
@INPI
ROUX Jean-Paul, André
DoB: 1958-03-07
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Faye Haute 63410 Loubeyrat FRANCE yes
@Cadastre
@Geotag
7313363 812687002 @Company
@Persons
@UBO
@INPI
ROUX Jean-Paul, André
DoB: 1958-03-07
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Faye Haute 63410 Loubeyrat FRANCE yes
@Cadastre
@Geotag
8351659 335294088 @Company
@Persons
@UBO
@INPI
ROUX Christian
DoB: 1958-01-03
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Clos de la Fayolle 42780 Violay FRANCE yes
@Cadastre
@Geotag
8657883 523404630 @Company
@Persons
@UBO
@INPI
LE MATOCH Patrick
DoB: 1958-07-05
PoB: 79191 Niort
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Rue du Bois Roux 79410 Echiré FRANCE
9366501 499369049 @Company
@Persons
@UBO
@INPI
LE ROUX KERMARREC Gwenola
DoB: 1958-11-07
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 CHEMIN DE MESYOUEN 29170 FOUESNANT FRANCE yes
@Cadastre
@Geotag
9366502 499369049 @Company
@Persons
@UBO
@INPI
LE ROUX KERMARREC Gwenola
DoB: 1958-11-07
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 CHEMIN DE MESYOUEN 29170 FOUESNANT FRANCE yes
@Cadastre
@Geotag
9393884 452537640 @Company
@Persons
@UBO
@INPI
LE ROUX KERMARREC Gwenola
DoB: 1958-11-07
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 CHEMIN DE MESYOUEN 29170 FOUESNANT FRANCE
9395203 392401287 @Company
@Persons
@UBO
@INPI
ROUX Michele
DoB: 1958-03-15
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 CHEMIN DES FADES 6110 LE CANNET FRANCE
9426435 683680615 @Company
@Persons
@UBO
@INPI
ROUX Jean-Jacques Georges
DoB: 1958-04-03
PoB: 38196 Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4362 Route du Grisard 69560 Saint-Cyr-sur-le-Rhône France
9867408 500602966 @Company
@Persons
@UBO
@INPI
BINARD ROUX Corinne
DoB: 1958-04-03
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 chemin du Stade 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
9867409 500602966 @Company
@Persons
@UBO
@INPI
BINARD ROUX Corinne
DoB: 1958-04-03
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 chemin du Stade 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
10600389 520803248 @Company
@Persons
@UBO
@INPI
ROUX Bernard joseph Gilbert
DoB: 1958-03-11
PoB: 07334 Les Vans (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TRAVERS DE MONTACHARD 7140 Les Salelles France
15915962 389546102 @Company
@Persons
@UBO
@INPI
INIZAN LE ROUX Marie-Louise
DoB: 1958-03-25
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Avenue de Quéléren 29280 Locmaria-Plouzané 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.