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 1960-02-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4914916 483211033 @Company
@Persons
@UBO
@INPI
DECHELOTTE RAUX Blandine
DoB: 1960-02-17
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue EMILE ROUX 92110 Clichy France
6622549 494959133 @Company
@Persons
@UBO
@INPI
ROUX Béatrice Monique Françoise
DoB: 1960-02-02
PoB: 79337 LE VANNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue du parc 86550 Mignaloux-Beauvoir FRANCE
7815092 531305969 @Company
@Persons
@UBO
@INPI
LE ROUX Dominique
DoB: 1960-05-18
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue Saint Denis 86000 Poitiers FRANCE
11127849 502790736 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Luc
DoB: 1960-09-17
PoB: 24130 Condat sur Vezere FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puychenit 24210 Fossemagne 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
11656689 388898587 @Company
@Persons
@UBO
@INPI
ROUX VILLARD Hélène Marie
DoB: 1960-06-25
PoB: 42094 Feurs
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 Rue Emile Littré 42000 Saint-Étienne FRANCE
11656691 388898587 @Company
@Persons
@UBO
@INPI
ROUX VILLARD Hélène Marie
DoB: 1960-06-25
PoB: 42094 Feurs
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Grouchy 42000 Saint-Etienne FRANCE
12156247 392214235 @Company
@Persons
@UBO
@INPI
ROUX Christophe
DoB: 1960-02-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Rue D'Auteuil 75016 Paris FRANCE
12223466 27320266 @Company
@Persons
@UBO
@INPI
ROUX Christophe
DoB: 1960-02-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue d'Alsace Lorraine 92100 Boulogne-Billancourt FRANCE
12297077 522916352 @Company
@Persons
@UBO
@INPI
ROUX Christophe
DoB: 1960-02-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue d'Alsace Lorraine 92100 Boulogne-Billancourt FRANCE
14156507 821483351 @Company
@Persons
@UBO
@INPI
Le Roux Manuel
DoB: 13/12/1960
PoB: Saint-Lô FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
4 chemin du Hammel 14980 Rots France
16073317 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
16073319 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

 

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.