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 1958-09-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1372867 443626064 @Company
@Persons
@UBO
@INPI
DE GELIS SENECHAL-CHEVALLIER Hélène Françoise Marie
DoB: 1958-09-14
PoB: 75117 Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine Bernier 16190 Aignes-et-Puypéroux FRANCE
1372868 443626064 @Company
@Persons
@UBO
@INPI
DE GELIS SENECHAL-CHEVALLIER Hélène Françoise Marie
DoB: 1958-09-14
PoB: 75117 Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Maine Bernier 16190 Aignes-et-Puypéroux 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
2656530 488248014 @Company
@Persons
@UBO
@INPI
ROUX Jean-Michel
DoB: 1958-01-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
QUARTIER FLANDRIN 26730 Hostun France
3927649 798173134 @Company
@Persons
@UBO
@INPI
ROUX Christian, Pierre
DoB: 1958-01-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos de Fayolle 42780 Violay FRANCE
5633314 534271440 @Company
@Persons
@UBO
@INPI
ROUX Sylvain
DoB: 1958-09-01
PoB: 94034 Fresnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse des Tulipes 53810 Changé FRANCE
5633315 534271440 @Company
@Persons
@UBO
@INPI
ROUX Sylvain
DoB: 1958-09-01
PoB: 94034 Fresnes FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
2 impasse des Tulipes 53810 Changé FRANCE
6371202 538853243 @Company
@Persons
@UBO
@INPI
ROUX Marie
DoB: 1958-07-09
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Theresia Cabarrus 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6553342 482720323 @Company
@Persons
@UBO
@INPI
ROUX Jean-Michel
DoB: 1958-01-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue DE LA COTE D'ARGENT 33930 Vendays-Montalivet FRANCE yes
@Cadastre
@Geotag
7130194 431457191 @Company
@Persons
@UBO
@INPI
ROUX Gilles
DoB: 1958-09-15
PoB: MACON (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
domaine de la Chênaie chemin de la Fontaine Pourrie 74140 Excenevex FRANCE
7365098 821234713 @Company
@Persons
@UBO
@INPI
ROUX Frédéric Jean Fernand
DoB: 1958-09-13
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Foch 34000 Montpellier FRANCE
7365099 821234713 @Company
@Persons
@UBO
@INPI
ROUX Frédéric Jean Fernand
DoB: 1958-09-13
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Foch 34000 Montpellier FRANCE
8124925 795222041 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Pierre
DoB: 1958-01-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Pont aux Chèvres 27170 Beaumont-le-Roger FRANCE yes
@Cadastre
@Geotag
8124926 795222041 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Pierre
DoB: 1958-01-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Pont aux Chèvres 27170 Beaumont-le-Roger FRANCE yes
@Cadastre
@Geotag
9367918 489443952 @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
9367919 489443952 @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
9891166 498512185 @Company
@Persons
@UBO
@INPI
ROUX Sylvain
DoB: 1958-09-01
PoB: 94034 Fresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Tulipes 53810 Change FRANCE
10212128 479637456 @Company
@Persons
@UBO
@INPI
MARTIN Maurice Antonin
DoB: 1958-01-22
PoB: Saint-Saturnin (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Roux 15190 Saint-Saturnin France
10214457 799568365 @Company
@Persons
@UBO
@INPI
ROUSSET RESCHE Bernadette Jeannine
DoB: 1958-01-09
PoB: 15034 Chaliers (15) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Lieu-dit le Roux 15320 Chaliers France
10401557 347830077 @Company
@Persons
@UBO
@INPI
ROUX Nadine Marie
DoB: 1958-10-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Moulin 31180 Rouffiac-Tolosan France yes
@Cadastre
@Geotag
12577257 753894781 @Company
@Persons
@UBO
@INPI
CAHARD BABIN Michèle, Jacqueline
DoB: 1958-01-07
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pierre Emile Roux 76350 Oissel FRANCE
12577258 753894781 @Company
@Persons
@UBO
@INPI
CAHARD BABIN Michèle, Jacqueline
DoB: 1958-01-07
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Pierre Emile Roux 76350 Oissel FRANCE
13412926 783206527 @Company
@Persons
@UBO
@INPI
RICARD LE ROUX Patricia
DoB: 1958-09-16
PoB: LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 MONTEE DE L ORATOIRE 13006 MARSEILLE 06 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.