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 1959-03-22 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2456162 818830838 @Company
@Persons
@UBO
@INPI
Frelaut Dominique
DoB: 1959-06-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris France
2846304 495007106 @Company
@Persons
@UBO
@INPI
ROUX JEAN-CLAUDE
DoB: 1959-05-11
PoB: 30189 NIMES (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Anatole Bailly 45000 Orleans France
3386781 345319321 @Company
@Persons
@UBO
@INPI
ROUX Jean Daniele
DoB: 1959-03-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Alphonse Karr 6000 Nice FRANCE yes
@Cadastre
@Geotag
3386782 345319321 @Company
@Persons
@UBO
@INPI
ROUX Jean Daniele
DoB: 1959-03-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Alphonse Karr 6000 Nice FRANCE yes
@Cadastre
@Geotag
3820921 434751541 @Company
@Persons
@UBO
@INPI
LE ROUX Carole Graziella Jeanne Catherine
DoB: 1959-08-22
PoB: 75109 Paris 09(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Condorcet 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4494335 790745996 @Company
@Persons
@UBO
@INPI
TILLY Yvon
DoB: 1959-03-30
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Gaston le Roux 22700 Perros-Guirec FRANCE
4514785 750019325 @Company
@Persons
@UBO
@INPI
BOSCHERIE Daniel, Mathurin, Joseph
DoB: 1959-02-23
PoB: 35117 Gaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chenay Roux 35290 Gaël FRANCE yes
@Cadastre
@Geotag
4522889 812334282 @Company
@Persons
@UBO
@INPI
RICHARD LE ROUX Hélène Madeleine
DoB: 1959-06-06
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 rue Saint-Jouan Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE
6178475 750353062 @Company
@Persons
@UBO
@INPI
ROUX Philippe Patrick
DoB: 1959-03-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mont 43260 Lantriac France yes
@Cadastre
@Geotag
6178476 750353062 @Company
@Persons
@UBO
@INPI
ROUX Philippe Patrick
DoB: 1959-03-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mont 43260 Lantriac France yes
@Cadastre
@Geotag
6185443 750374753 @Company
@Persons
@UBO
@INPI
ROUX Philippe Patrick
DoB: 1959-03-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mont 43260 Lantriac France
6337279 828620468 @Company
@Persons
@UBO
@INPI
ROUX Didier Roger Albert
DoB: 1959-02-22
PoB: 33395 Saint-Estèphe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue DE LA TOUR 33340 Gaillan-en-Médoc FRANCE
6444398 511360299 @Company
@Persons
@UBO
@INPI
REYNE ROUX Catherine
DoB: 1959-01-21
PoB: 33515 Soulignac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Lhoste 33410 Cardan FRANCE yes
@Cadastre
@Geotag
6444399 511360299 @Company
@Persons
@UBO
@INPI
REYNE ROUX Catherine
DoB: 1959-01-21
PoB: 33515 Soulignac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Lhoste 33410 Cardan FRANCE yes
@Cadastre
@Geotag
6651237 489247585 @Company
@Persons
@UBO
@INPI
ROUX Josie Eliane Micheline
DoB: 1959-01-28
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ane Vert 86230 Sossais FRANCE 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
9334961 803442367 @Company
@Persons
@UBO
@INPI
ROUX Christian
DoB: 1959-03-07
PoB: 05061 Gap FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70B avenue de Provence 5300 Laragne-Montéglin FRANCE
9636084 378167035 @Company
@Persons
@UBO
@INPI
COINAUD Christian
DoB: 1959-03-22
PoB: ST YRIEIX LA PERCHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 BD. MARCEL ROUX 87500 SAINT YRIEIX LA PERCHE FRANCE yes
@Cadastre
@Geotag
9646189 377839865 @Company
@Persons
@UBO
@INPI
COINAUD CHRISTIAN
DoB: 1959-03-22
PoB: SAINT YRIEIX LA PERCHE (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 BD. MARCEL ROUX 87500 SAINT YRIEIX LA PERCHE FRANCE
10920256 531301760 @Company
@Persons
@UBO
@INPI
CERDAN Y VARGAS ROUX Carmen
DoB: 1959-02-22
PoB: Melilla ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 rue de la Genette 1310 Polliat FRANCE
10920257 531301760 @Company
@Persons
@UBO
@INPI
CERDAN Y VARGAS ROUX Carmen
DoB: 1959-02-22
PoB: Melilla ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 rue de la Genette 1310 Polliat FRANCE
14770853 518257399 @Company
@Persons
@UBO
@INPI
COFFART Benoît Jacky Francis
DoB: 1959-07-14
PoB: 08003 Aiglemont (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Docteur Roux 8090 Aiglemont France
14787338 680800323 @Company
@Persons
@UBO
@INPI
PIPPI ROUX Marie Nadine
DoB: 1959-02-01
PoB: 31069 Blagnac (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Place du Corps Franc Pommies 31700 Blagnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14803212 790339410 @Company
@Persons
@UBO
@INPI
LE ROUX PARIS Marie-Claude
DoB: 1959-10-27
PoB: 22247 Pommerit-Jaudy (22) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue de la Corderie 22580 Plouha 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.