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 1961-03-21 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1317311 321163586 @Company
@Persons
@UBO
@INPI
MAZURIE LE ROUX Christine Janine
DoB: 1961-05-31
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Duport Dutertre 35400 Saint-Malo FRANCE
2599649 388942468 @Company
@Persons
@UBO
@INPI
ROUX DUARTE Béatrice Marie Gilberte
DoB: 1961-03-21
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE GRAND CORDY 26230 Grignan France
5095262 527869606 @Company
@Persons
@UBO
@INPI
ROUX Roger André
DoB: 1961-01-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
736 Route de Gray Batiment A 21850 Saint-Apollinaire France
6042190 330388018 @Company
@Persons
@UBO
@INPI
ROUX Pascal
DoB: 1961-07-02
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Picoterie 44660 Rouge France
7183483 509250759 @Company
@Persons
@UBO
@INPI
ROUX Joël
DoB: 1961-11-15
PoB: 04070 DIGNE LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 zone Artisanale 4660 Champtercier FRANCE
7190252 330306283 @Company
@Persons
@UBO
@INPI
ROUX Joël
DoB: 1961-11-15
PoB: 04070 DIGNE LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 zone artisanale 4660 Champtercier FRANCE
7430359 478074701 @Company
@Persons
@UBO
@INPI
ROUX CHARIGNON Catherine Marie-Jacqueline
DoB: 1961-08-20
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 AV. DU MAS DE QUARANTE 34980 ST CLEMENT DE RIVIERE FRANCE
7936576 432573723 @Company
@Persons
@UBO
@INPI
GERMAIN Thierry
DoB: 1961-03-01
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Docteur Roux 78200 Mantes-la-Jolie FRANCE
7936577 432573723 @Company
@Persons
@UBO
@INPI
GERMAIN Thierry
DoB: 1961-03-01
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Docteur Roux 78200 Mantes-la-Jolie FRANCE
8012652 828413716 @Company
@Persons
@UBO
@INPI
ROUX GUILMET Véronique
DoB: 1961-08-06
PoB: 17306 Royan (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Grands Moreaux 37270 Azay Sur Cher France yes
@Cadastre
@Geotag
8012653 828413716 @Company
@Persons
@UBO
@INPI
ROUX GUILMET Véronique
DoB: 1961-08-06
PoB: 17306 Royan (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Grands Moreaux 37270 Azay Sur Cher France yes
@Cadastre
@Geotag
9739627 519077952 @Company
@Persons
@UBO
@INPI
LE ROUX PAUL Annie Marie Christine
DoB: 1961-04-21
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Rossignols 29490 Guipavas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11142680 380544593 @Company
@Persons
@UBO
@INPI
ROUX CLUGNAC Jacqueline
DoB: 1961-03-26
PoB: 24319 PAUSSAC ET ST VIVIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rigola 24310 Bourdeilles FRANCE yes
@Cadastre
@Geotag
11342102 481199776 @Company
@Persons
@UBO
@INPI
ROUX Serge
DoB: 1961-09-24
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue BEAUREGARD 39100 France
12197318 329426985 @Company
@Persons
@UBO
@INPI
LE ROUX GILLES
DoB: 1961-03-21
PoB: PARIS 12e
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
397 RUE DES PYRENEES 75020 PARIS 0 FRANCE
12197327 329426985 @Company
@Persons
@UBO
@INPI
LE ROUX GILLES ET CONTROLEUR DES COMPTES
DoB: 1961-03-21
PoB: PARIS 12e
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
397 RUE DES PYRENEES 75020 PARIS 0 FRANCE
12686188 522357862 @Company
@Persons
@UBO
@INPI
ROUX Serge André
DoB: 1961-06-25
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Charles de Gaulle 48000 Mende FRANCE
13334595 783209133 @Company
@Persons
@UBO
@INPI
GOUIRAND ROUX Hélène
DoB: 1961-12-17
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84240 Cabrières-d'Aigues FRANCE yes
@Cadastre
@Geotag
13458377 523647972 @Company
@Persons
@UBO
@INPI
ROUX Michel Jean
DoB: 1961-11-10
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Boulevard Taine 74000 Annecy France
13458378 523647972 @Company
@Persons
@UBO
@INPI
ROUX Michel Jean
DoB: 1961-11-10
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard Taine 74000 Annecy France
13554395 502377435 @Company
@Persons
@UBO
@INPI
POILLOT Eric
DoB: 1961-10-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Tescelin le Roux 21121 Fontaine-les-Dijon FRANCE
13554396 502377435 @Company
@Persons
@UBO
@INPI
POILLOT Eric
DoB: 1961-10-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue Tescelin le Roux 21121 Fontaine-les-Dijon FRANCE
14644617 519077952 @Company
@Persons
@UBO
@INPI
LE ROUX PAUL Annie Marie Christine
DoB: 1961-04-21
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Rossignols 29490 Guipavas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14801718 502377435 @Company
@Persons
@UBO
@INPI
POILLOT Eric
DoB: 1961-10-01
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Tescelin le Roux 21121 Fontaine-lès-Dijon FRANCE
14801719 502377435 @Company
@Persons
@UBO
@INPI
POILLOT Eric
DoB: 1961-10-01
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 Rue Tescelin le Roux 21121 Fontaine-lès-Dijon 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.