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 1960-02-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1339202 414024216 @Company
@Persons
@UBO
@INPI
TESSIER Jean-Luc
DoB: 1960-05-29
PoB: 16413 Villiers-le-Roux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 16330 Xambes FRANCE
1385529 503758880 @Company
@Persons
@UBO
@INPI
HARDOUIN Claude Joseph Bernard
DoB: 1960-12-08
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse Emile Roux 16730 Linars 697 FRANCE
1385530 503758880 @Company
@Persons
@UBO
@INPI
HARDOUIN Claude Joseph Bernard
DoB: 1960-12-08
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Impasse Emile Roux 16730 Linars 697 FRANCE
3712032 512358680 @Company
@Persons
@UBO
@INPI
ROUX Patrick Marc Claude
DoB: 1960-07-06
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 route du Nord 13990 Fontvieille FRANCE
5814863 523864031 @Company
@Persons
@UBO
@INPI
ROUX-BERNARD Philippe Ernest Guy
DoB: 1960-10-02
PoB: 38559 Vinay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route de Vinay Le Moulin de Charpenay 38470 Serre-Nerpol France yes
@Cadastre
@Geotag
5814865 523864031 @Company
@Persons
@UBO
@INPI
ROUX-BERNARD Philippe Ernest Guy
DoB: 1960-10-02
PoB: 38559 Vinay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de Vinay Le Moulin de Charpenay 38470 Serre-Nerpol France yes
@Cadastre
@Geotag
6386861 809475130 @Company
@Persons
@UBO
@INPI
LE ROUX Frédéric
DoB: 1960-03-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Portail 33800 Bordeaux FRANCE
6386862 809475130 @Company
@Persons
@UBO
@INPI
LE ROUX Frédéric
DoB: 1960-03-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Portail 33800 Bordeaux FRANCE
7290752 519568950 @Company
@Persons
@UBO
@INPI
ALLARD LE ROUX DE BRETAGNE Marie Christine Elisabeth
DoB: 1960-02-16
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 cours d'Ormesson 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7290753 519568950 @Company
@Persons
@UBO
@INPI
ALLARD LE ROUX DE BRETAGNE Marie Christine Elisabeth
DoB: 1960-02-16
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 cours d'Ormesson 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7845831 485074447 @Company
@Persons
@UBO
@INPI
ROUX Olivier
DoB: 1960-03-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DE KRONSTADT 92380 Garches FRANCE
10920915 390275345 @Company
@Persons
@UBO
@INPI
ROUX Jean Marc
DoB: 1960-02-16
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZONE ARTISANALE 1250 CEYZERIAT FRANCE
11612193 539399683 @Company
@Persons
@UBO
@INPI
ROUX BLANIE Hélène Marie Pierre Jacqueline
DoB: 1960-06-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Robert 69340 Francheville 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.