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 1960-01-30 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3062972 520196478 @Company
@Persons
@UBO
@INPI
ROUX Roland Patrice
DoB: 1960-01-30
PoB: 84129 Sorgues (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Boulevard Chateaubriand 30133 Les Angles France
3062973 520196478 @Company
@Persons
@UBO
@INPI
ROUX Roland Patrice
DoB: 1960-01-30
PoB: 84129 Sorgues (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard Chateaubriand 30133 Les Angles France
3075785 433996824 @Company
@Persons
@UBO
@INPI
PLIN ROUX Véronique Géraldine Nadine
DoB: 1960-01-22
PoB: 14047 Bayeux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin de l'Eau Noire 30670 Aigues-Vives France
3082858 790368039 @Company
@Persons
@UBO
@INPI
ROUX Catherine Sandra
DoB: 1960-09-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Guynemer 30340 Salindres France yes
@Cadastre
@Geotag
3082859 790368039 @Company
@Persons
@UBO
@INPI
ROUX Catherine Sandra
DoB: 1960-09-17
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Guynemer 30340 Salindres France yes
@Cadastre
@Geotag
3129753 434074563 @Company
@Persons
@UBO
@INPI
ROUX Roland
DoB: 1960-01-30
PoB: 84129 Sorgues (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse du Lubéron 30133 Les Angles France
3469459 410350540 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pierre
DoB: 1960-01-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Boulevard du Redon Res La Rouvière Bât B11 13009 Marseille FRANCE yes
@Cadastre
@Geotag
6169016 800363616 @Company
@Persons
@UBO
@INPI
ROUX Robert Elie
DoB: 1960-08-30
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-Dit la Suchere 43400 Le Chambon-sur-Lignon France
6704388 502685753 @Company
@Persons
@UBO
@INPI
LE ROUX YVEN Annie
DoB: 1960-04-30
PoB: 29067 Guerlesquin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerangroas 29640 Lannéanou FRANCE
6713115 504033341 @Company
@Persons
@UBO
@INPI
LE ROUX Yvon, Michel, Marie
DoB: 1960-04-24
PoB: 29204 Plounéventer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieudit Launay 29450 Sizun FRANCE
6750994 485137434 @Company
@Persons
@UBO
@INPI
LE ROUX LE LEVIER Geneviève
DoB: 1960-08-04
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Pierre Semard 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10926756 411311889 @Company
@Persons
@UBO
@INPI
LINTIGNAC ROUX Marie-Anne
DoB: 1960-03-30
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Lafayette 1400 Chatillon sur Chalaronne FRANCE yes
@Cadastre
@Geotag
10926757 411311889 @Company
@Persons
@UBO
@INPI
LINTIGNAC ROUX Marie-Anne
DoB: 1960-03-30
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Lafayette 1400 Chatillon sur Chalaronne FRANCE yes
@Cadastre
@Geotag
11401629 428681241 @Company
@Persons
@UBO
@INPI
LE ROUX Manuel
DoB: 1960-12-13
PoB: 50502 SAINT LO
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue Claude Bloch Le Trifide 14000 Caen FRANCE
11405532 428681282 @Company
@Persons
@UBO
@INPI
LE ROUX Manuel
DoB: 1960-12-13
PoB: 50502 SAINT LO
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue Claude Bloch Le Trifide 14000 Caen FRANCE
11863595 477616114 @Company
@Persons
@UBO
@INPI
BENEZRA Lea Patricia
DoB: 1960-11-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue ROBERT DE ROUX LES BASTIDES DE CHATEAU GOMBERT 13013 Marseille FRANCE
16195356 434074563 @Company
@Persons
@UBO
@INPI
ROUX Roland
DoB: 1960-01-30
PoB: 84129 Sorgues (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse du Lubéron 30133 Les Angles France
16195357 434074563 @Company
@Persons
@UBO
@INPI
ROUX Roland
DoB: 1960-01-30
PoB: 84129 Sorgues (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse du Lubéron 30133 Les Angles 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.