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 1959-02-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1876292 502437791 @Company
@Persons
@UBO
@INPI
ROUX Pierre
DoB: 1959-02-27
PoB: 17299 ROCHEFORT (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 rue de la Beltière 44760 La Bernerie en Retz France
1997225 502437643 @Company
@Persons
@UBO
@INPI
ROUX Pierre
DoB: 1959-02-27
PoB: 17299 ROCHEFORT (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 rue de la Beltière 44760 La Bernerie en Retz France
2095732 413697434 @Company
@Persons
@UBO
@INPI
RIGOUSTE JEAN-LOUIS
DoB: 1959-11-23
PoB: 92026 COURBEVOIE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Docteur Roux 95100 Argenteuil France
2480267 502438179 @Company
@Persons
@UBO
@INPI
ROUX Pierre
DoB: 1959-02-27
PoB: 17299 ROCHEFORT (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 rue de la Beltière 44760 La Bernerie en Retz France
2492434 502436959 @Company
@Persons
@UBO
@INPI
ROUX Pierre
DoB: 1959-02-27
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 rue de la Beltière 44760 La Bernerie-en-Retz France
4131951 438132227 @Company
@Persons
@UBO
@INPI
ROUX Claude
DoB: 1959-01-02
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée des Cytises 91160 Longjumeau FRANCE
5973141 532642840 @Company
@Persons
@UBO
@INPI
ROUX Pierre Louis Marie
DoB: 1959-02-27
PoB: 17299 ROCHEFORT (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de la Beltière 44760 La Bernerie-en-Retz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5985305 803255520 @Company
@Persons
@UBO
@INPI
ROUX Antoine Jean André
DoB: 1959-12-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Grossinière 44119 Treillieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6833920 811476555 @Company
@Persons
@UBO
@INPI
GABBAY GAUDIN Hélène
DoB: 1959-02-03
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Route de Préroux 17800 Pérignac FRANCE
8262311 680800323 @Company
@Persons
@UBO
@INPI
PIPPI ROUX Marie Nadine
DoB: 1959-02-01
PoB: 31069 Blagnac (31) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
4 Place du Corps Franc Pommies 31700 Blagnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8262312 680800323 @Company
@Persons
@UBO
@INPI
PIPPI ROUX Marie Nadine
DoB: 1959-02-01
PoB: 31069 Blagnac (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Place du Corps Franc Pommies 31700 Blagnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882298 503138224 @Company
@Persons
@UBO
@INPI
ROUX Antoine
DoB: 1959-02-17
PoB: Laval
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée de Douarnenez 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8890951 530436914 @Company
@Persons
@UBO
@INPI
ROUX Antoine
DoB: 1959-02-17
PoB: Laval
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée de Douarnenez 35700 Rennes FRANCE
8890952 530436914 @Company
@Persons
@UBO
@INPI
ROUX Antoine
DoB: 1959-02-17
PoB: Laval
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée de Douarnenez 35700 Rennes FRANCE
8936492 508093838 @Company
@Persons
@UBO
@INPI
ROUX Antoine
DoB: 1959-02-17
PoB: Laval
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée De Douarnenez 35700 Rennes FRANCE
15802239 532642840 @Company
@Persons
@UBO
@INPI
ROUX Pierre Louis Marie
DoB: 1959-02-27
PoB: 17299 ROCHEFORT (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de la Beltière 44760 La Bernerie-en-Retz France yes
@Cadastre
@Geotag

 

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.