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 1959-04-24 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1079393 531651719 @Company
@Persons
@UBO
@INPI
KOFFI Jean
DoB: 1959-08-21
PoB: TENOU AGAHOUEDI
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Allée Emile Roux 77420 Champs-sur-Marne FRANCE
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
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
4870887 807647961 @Company
@Persons
@UBO
@INPI
LAHY Thierry
DoB: 1959-08-25
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Allée de la Croix des Roux 69126 Brindas France
5812806 444735039 @Company
@Persons
@UBO
@INPI
LAFARGUE ROUX Marina Suzanne Janine Muriel
DoB: 1959-01-24
PoB: Bourg D Oisans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue de la Floride 1180 Bruxelles Belgique
5863943 404180077 @Company
@Persons
@UBO
@INPI
LAFARGUE ROUX Marina Suzanne Janine Muriel
DoB: 1959-01-24
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue de la Floride 1180 Bruxelles Belgique yes
@Cadastre
@Geotag
5863944 404180077 @Company
@Persons
@UBO
@INPI
LAFARGUE ROUX Marina Suzanne Janine Muriel
DoB: 1959-01-24
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de la Floride 1180 Bruxelles Belgique yes
@Cadastre
@Geotag
6068468 499644672 @Company
@Persons
@UBO
@INPI
RETIF ROUX Marie-Anne Andrée
DoB: 1959-01-24
PoB: ST VINCENT DES LANDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Fernière 44840 Les Sorinières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6068469 499644672 @Company
@Persons
@UBO
@INPI
RETIF ROUX Marie-Anne Andrée
DoB: 1959-01-24
PoB: ST VINCENT DES LANDES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Fernière 44840 Les Sorinières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6895558 442079349 @Company
@Persons
@UBO
@INPI
ROUX Didier Camille Marceau
DoB: 1959-03-24
PoB: 93070 93 St-Ouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Capitaine Vaillant 51310 Courgivaux FRANCE yes
@Cadastre
@Geotag
6895559 442079349 @Company
@Persons
@UBO
@INPI
ROUX Didier Camille Marceau
DoB: 1959-03-24
PoB: 93070 93 St-Ouen
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Capitaine Vaillant 51310 Courgivaux FRANCE yes
@Cadastre
@Geotag
7277893 384324513 @Company
@Persons
@UBO
@INPI
Roux Alain
DoB: 1959-12-24
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de la Deaderie 51460 L'Épine France
7288260 504516899 @Company
@Persons
@UBO
@INPI
ROUX Alain Charles Pierre
DoB: 1959-12-24
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Deaderie 51460 L'Epine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8683287 331955195 @Company
@Persons
@UBO
@INPI
ROUX LUC Jean
DoB: 1959-06-28
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
198 Rue des Herpens 79410 Saint-Gelais FRANCE
9733650 401647532 @Company
@Persons
@UBO
@INPI
LE FUR Annie
DoB: 1959-03-01
PoB: St-Vougay (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Roux 53190 Landivy FRANCE
9733651 401647532 @Company
@Persons
@UBO
@INPI
LE FUR Annie
DoB: 1959-03-01
PoB: St-Vougay (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois Roux 53190 Landivy FRANCE
10037930 534132741 @Company
@Persons
@UBO
@INPI
ROUX MAHE Mireille, Marie-Josée
DoB: 1959-03-05
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ferlaie 56350 Allaire FRANCE
10397350 537459695 @Company
@Persons
@UBO
@INPI
CROUZIL Bernard Robert Auguste
DoB: 1959-11-11
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Émile Roux 9120 Varilhes France yes
@Cadastre
@Geotag
10563645 379965528 @Company
@Persons
@UBO
@INPI
GAUFFRE Patrick Serge
DoB: 1959-04-25
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue DU DOCTEUR ROUX 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
10572022 422845271 @Company
@Persons
@UBO
@INPI
VERROUIL Alain Andre
DoB: 1959-08-31
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU DR ROUX 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
10692378 450945985 @Company
@Persons
@UBO
@INPI
MANOEUVRE Georgette Yvonne
DoB: 1959-08-11
PoB: NEUSTATD AN DER WEINSTRASSE ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 IMPASSE DU DOCTEUR ROUX ROMILLY SUR SEINE 10100 ROMILLY SUR SEINE FRANCE
11133103 499451011 @Company
@Persons
@UBO
@INPI
DUVAL ROUX Evelyne
DoB: 1959-01-04
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE PORTE D AMONT 45130 MEUNG SUR LOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13359685 329836928 @Company
@Persons
@UBO
@INPI
MERCIER ROUX Brigitte
DoB: 1959-04-03
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
806 chemin de la Quinine 84200 Carpentras FRANCE
13383532 750476517 @Company
@Persons
@UBO
@INPI
LAURENT ROUX Fabienne
DoB: 1959-04-24
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
608 route de Cavaillon 13750 Plan-d'Orgon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13903196 340529197 @Company
@Persons
@UBO
@INPI
ROUX Harry
DoB: 1959-04-24
PoB: 971 Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grands fonds 97160 Le Moule 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.