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 1958-11-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101061 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
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
1159713 383062064 @Company
@Persons
@UBO
@INPI
NAIT MEDDOUR NORA
DoB: 1958-06-09
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DU DOCTEUR ROUX 93 Livry-Gargan FRANCE
2140435 485223945 @Company
@Persons
@UBO
@INPI
ROUX CORINNE
DoB: 1958-11-14
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 passage du Bureau 75011 Paris France
2611560 807950746 @Company
@Persons
@UBO
@INPI
ROUX Philippe Marcel Eugène
DoB: 1958-08-21
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Reymonds 26220 Dieulefit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2611561 807950746 @Company
@Persons
@UBO
@INPI
ROUX Philippe Marcel Eugène
DoB: 1958-08-21
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Reymonds 26220 Dieulefit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3148102 440656049 @Company
@Persons
@UBO
@INPI
ROUX Eric
DoB: 1958-05-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DE CHARLOT 30700 Foissac 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
4840786 531130128 @Company
@Persons
@UBO
@INPI
CABEROT ROUX Laure
DoB: 1958-10-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 C Montée de Verdun 69160 Tassin-la-Demi-Lune France
4995002 339990491 @Company
@Persons
@UBO
@INPI
ROUX ROUX ROSET Danièle Marguerite Jeanne
DoB: 1958-11-26
PoB: Addis Abeba Ethiopie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Boulevard des Canuts 69004 Lyon France
6820668 379792674 @Company
@Persons
@UBO
@INPI
CHARRASSIER Jacky
DoB: 1958-07-01
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chez Les Roux 17500 Saint-Germain-de-Lusignan 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
10615337 810871566 @Company
@Persons
@UBO
@INPI
GUERIN Didier René Simon
DoB: 1958-11-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Jean-Jacques Roux Boulevard des Présidents 26200 Montélimar France
13629325 327797775 @Company
@Persons
@UBO
@INPI
BOISSEAUD ROUX Joëlle
DoB: 1958-07-23
PoB: 16281 La Rochefoucauld-en-Angoumois (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 Rue Alfred de Vigny 16000 Angoulême FRANCE
16078495 344370697 @Company
@Persons
@UBO
@INPI
ROUX Jean-Paul
DoB: 1958-06-26
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Duchesnois 59880 Saint Saulve France
16078496 344370697 @Company
@Persons
@UBO
@INPI
ROUX Jean-Paul
DoB: 1958-06-26
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Duchesnois 59880 Saint Saulve 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.