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 1958-03-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3384180 792977860 @Company
@Persons
@UBO
@INPI
ARBI Lazhar
DoB: 1958-04-03
PoB: LE KEF TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Gauthier Roux 6000 Nice FRANCE
4058784 972203418 @Company
@Persons
@UBO
@INPI
ROUX Jean-Yves
DoB: 1958-03-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des réservoirs 78000 Versailles FRANCE
4058785 972203418 @Company
@Persons
@UBO
@INPI
ROUX Jean-Yves
DoB: 1958-03-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des réservoirs 78000 Versailles FRANCE
7800182 339930976 @Company
@Persons
@UBO
@INPI
ROUZE Gilbert
DoB: 1958-05-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU PROFESSEUR ROUX 92370 Chaville FRANCE
7800183 339930976 @Company
@Persons
@UBO
@INPI
ROUZE Gilbert
DoB: 1958-05-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU PROFESSEUR ROUX 92370 Chaville 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
8675527 332418417 @Company
@Persons
@UBO
@INPI
RAVAILLEAU Louis-Marie Marcel Roger
DoB: 1958-10-27
PoB: ST GENEROUX(79)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MONTEIL 79600 Saint-Généroux AIRVAULT 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
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
9620233 403398274 @Company
@Persons
@UBO
@INPI
COUTURIER Pierre, Albert
DoB: 1958-02-25
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue du Moulin Roux 87000 Limoges FRANCE
9692209 423865328 @Company
@Persons
@UBO
@INPI
LE ROUX DEMPTON Michelle Marie Louise
DoB: 1958-06-24
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerlederne 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
10576757 310690508 @Company
@Persons
@UBO
@INPI
LE ROUX Joëlle
DoB: 1958-09-29
PoB: 24092 Cendrieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pellugue Sud Sainte-Alvère 24510 Val-de-Louyre-et-Caudeau 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
11374672 323265348 @Company
@Persons
@UBO
@INPI
SURLEAU Philippe
DoB: 1958-10-31
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue du Docteur Roux 27000 Evreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.