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 1958-06-25 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
382089 450847579 @Company
@Persons
@UBO
@INPI
INIZAN LE ROUX Marie Louise
DoB: 1958-03-25
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 avenue de Queleren 29280 Locmaria Plouizane FRANCE
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
776159 490461340 @Company
@Persons
@UBO
@INPI
ROUX Didier
DoB: 1958-06-25
PoB: 19275 USSEL -19- FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de la Rouviere 64160 Morlaàs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1289568 440557924 @Company
@Persons
@UBO
@INPI
LE ROUX CASTEL Isabelle
DoB: 1958-05-25
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16bis boulevard de Metz 35700 Rennes FRANCE
1589474 347510091 @Company
@Persons
@UBO
@INPI
LE ROUX Michel
DoB: 1958-02-25
PoB: 93 AUBERVILLIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BIS Avenue VICTOR HUGO 95230 Soisy-sous-Montmorency FRANCE
1850905 801433251 @Company
@Persons
@UBO
@INPI
Martin Roux Pierre
DoB: 1958-09-06
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 bis rue de Bellevue 92100 Boulogne-Billancourt France
4616807 801192634 @Company
@Persons
@UBO
@INPI
ROUX Benoit, Richard
DoB: 1958-05-10
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Maréchal de Saxe 69006 Lyon 06 FRANCE
4625205 518092747 @Company
@Persons
@UBO
@INPI
ROUX Benoît
DoB: 1958-05-10
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 avenue du Maréchal de Saxe 69006 Lyon 06 FRANCE
6740326 477512024 @Company
@Persons
@UBO
@INPI
LE ROUX Wilfrid
DoB: 1958-02-16
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BRENDAOUEZ 29880 GUISSENY FRANCE yes
@Cadastre
@Geotag
6740327 477512024 @Company
@Persons
@UBO
@INPI
LE ROUX Wilfrid
DoB: 1958-02-16
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BRENDAOUEZ 29880 GUISSENY FRANCE yes
@Cadastre
@Geotag
7605542 798631131 @Company
@Persons
@UBO
@INPI
PASCAL CHARRIER Marie-France, Michèle, Elisabeth
DoB: 1958-06-11
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Roux 5460 Abriés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7605543 798631131 @Company
@Persons
@UBO
@INPI
PASCAL CHARRIER Marie-France, Michèle, Elisabeth
DoB: 1958-06-11
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Roux 5460 Abriés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10750852 492889795 @Company
@Persons
@UBO
@INPI
ROUX Marie-Paule
DoB: 1958-02-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place DU COMMANDANT MARIA 6400 Cannes FRANCE
12933806 490461340 @Company
@Persons
@UBO
@INPI
ROUX Didier
DoB: 1958-06-25
PoB: 19275 USSEL -19- FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 RUE DE LA ROUVIERE 64160 MORLAAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15434273 535386379 @Company
@Persons
@UBO
@INPI
GAIGNARD ROUX Marie-Brigitte
DoB: 1958-09-23
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Jas 1599 Avenue de Provence 84420 Piolenc France yes
@Cadastre
@Geotag
16183959 535386379 @Company
@Persons
@UBO
@INPI
GAIGNARD ROUX Marie-Brigitte
DoB: 1958-09-23
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Jas 1599 Avenue de Provence 84420 Piolenc 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.