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 1958-03-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4753321 441178431 @Company
@Persons
@UBO
@INPI
DOS SANTOS SILVA Térésa
DoB: 1958-12-24
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Professeur Roux 94350 Villiers-sur-Marne FRANCE
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
5520719 822479820 @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
8781238 319618351 @Company
@Persons
@UBO
@INPI
DELAIRE Mario
DoB: 1958-03-31
PoB: 63048 BOURG LASTIC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 RUE EMILE ROUX 43250 SAINTE FLORINE FRANCE
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
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
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
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
13376450 452111784 @Company
@Persons
@UBO
@INPI
AUZENDE GUERIN ROUX Christine
DoB: 1958-12-31
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TRAMPONNE 83110 SANARY SUR MER FRANCE yes
@Cadastre
@Geotag
13564362 393066204 @Company
@Persons
@UBO
@INPI
ROUX Frédéric Jean Fernand
DoB: 1958-09-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Foch 34000 Montpellier 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.