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 1961-03-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1019441 411280647 @Company
@Persons
@UBO
@INPI
ROUX MONTANDON-VARODA Sylvie Marie-Christine
DoB: 1961-06-22
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Cours Gabriel Faure 9000 Foix France
3806661 435010855 @Company
@Persons
@UBO
@INPI
LEGOFF Remy
DoB: 1961-10-13
PoB: 29117 Lannilis (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Du Docteur Roux 66160 Le Boulou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4485547 803631761 @Company
@Persons
@UBO
@INPI
LE ROUX PICHON Anne, Marie, Andrée
DoB: 1961-03-01
PoB: 22005 Belle Isle en terre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Argoat 22810 Belle Isle en terre FRANCE yes
@Cadastre
@Geotag
4514407 751653643 @Company
@Persons
@UBO
@INPI
LE ROUX PICHON Anne Marie Andrée
DoB: 1961-03-01
PoB: 22005 BELLE ISLE EN TERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de l'Argoat 22810 Belle Isle en terre FRANCE yes
@Cadastre
@Geotag
4514786 750019325 @Company
@Persons
@UBO
@INPI
VIEL BOSCHERIE Marie-Paule, Cécile, Danielle
DoB: 1961-10-20
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chenay Roux 35290 Gaël FRANCE yes
@Cadastre
@Geotag
6189638 420488181 @Company
@Persons
@UBO
@INPI
ROUX NIBEL Sylviane Pascale
DoB: 1961-03-22
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Hoche 94130 Nogent-sur-Marne France
6543870 489949677 @Company
@Persons
@UBO
@INPI
SEGUINEAUD LAURENT Catherine
DoB: 1961-11-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Du Docteur Roux 33480 Castelnau-de-Médoc FRANCE yes
@Cadastre
@Geotag
7599176 828183889 @Company
@Persons
@UBO
@INPI
MARTIN ROUX Isabelle, Thérèse
DoB: 1961-07-22
PoB: 05061 Gap FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Jardins 5000 Gap FRANCE
7599177 828183889 @Company
@Persons
@UBO
@INPI
MARTIN ROUX Isabelle, Thérèse
DoB: 1961-07-22
PoB: 05061 Gap FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
3 rue des Jardins 5000 Gap FRANCE
11211489 494169758 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Claude Joseph
DoB: 1961-07-19
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Pierre Hamon 44780 Missillac France
11211490 494169758 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Claude Joseph
DoB: 1961-07-19
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Pierre Hamon 44780 Missillac France
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
13518516 842851016 @Company
@Persons
@UBO
@INPI
THOMAS LE ROUX Annie
DoB: 1961-08-25
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de Penvern 22500 Paimpol FRANCE
14653548 383799442 @Company
@Persons
@UBO
@INPI
ROUX JOLIVET Marie-Christine
DoB: 1961-09-10
PoB: 38344 Roussillon (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
571 Route de Bellegarde 38270 Bellegarde-Poussieu France
14748933 377941927 @Company
@Persons
@UBO
@INPI
LE ROUX SANGIUOLO Marièle, Paule, Lucienne
DoB: 1961-11-04
PoB: BOBO BIOULASSO BURKINA FASO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Brasilia 1 Parc Marveyre 13008 Marseille 8e Arrondissement FRANCE
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.