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 1961-06-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1002393 331420406 @Company
@Persons
@UBO
@INPI
COMMUNE D'ARACHES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
74300 Arâches-la-Frasse France
1012816 538928763 @Company
@Persons
@UBO
@INPI
AUTRET ROUX Hélène
DoB: 1961-07-29
PoB: 33011 Arès (33) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
528 Route Du Creytoral 74300 Arâches-la-Frasse France
1012823 538928763 @Company
@Persons
@UBO
@INPI
AUTRET ROUX Hélène
DoB: 1961-07-29
PoB: 33011 Arès (33) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
528 Route Du Creytoral 74300 Arâches-la-Frasse France
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
1316281 477847321 @Company
@Persons
@UBO
@INPI
MAZURIE LE ROUX Christine
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
3070449 824628705 @Company
@Persons
@UBO
@INPI
ROUX SALAGER Agnès Jeanne Marie
DoB: 1961-06-12
PoB: Karlsruhe Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place de la Mairie 30129 Manduel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6535324 823746185 @Company
@Persons
@UBO
@INPI
ROUX Catherine
DoB: 1961-06-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Pradina bâtiment 1 appt 15 33250 Pauillac FRANCE yes
@Cadastre
@Geotag
6535325 823746185 @Company
@Persons
@UBO
@INPI
ROUX Catherine
DoB: 1961-06-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Pradina bâtiment 1 appt 15 33250 Pauillac FRANCE yes
@Cadastre
@Geotag
6704447 492188750 @Company
@Persons
@UBO
@INPI
LOSSOUARN LE ROUX Pascale
DoB: 1961-06-03
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 HENT TROGWAREDEC 22780 PLOUGRAS FRANCE yes
@Cadastre
@Geotag
6708906 539001248 @Company
@Persons
@UBO
@INPI
LE ROUX Patrick, Marc, Daniel
DoB: 1961-06-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Chateau d'Eau 29470 Loperhet FRANCE yes
@Cadastre
@Geotag
7631911 429596471 @Company
@Persons
@UBO
@INPI
DE LEVIS-MIRPOIX Jeanne-Marie
DoB: 1961-06-09
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de l'Oseraie 61130 Origny-le-Roux FRANCE
9369174 792792574 @Company
@Persons
@UBO
@INPI
FERTIN LE ROUX Véronique, Brigitte, Jeanne
DoB: 1961-06-23
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Hent Kerfram 29700 Plomelin FRANCE
9384233 812735223 @Company
@Persons
@UBO
@INPI
LE ROUX Dominique
DoB: 1961-06-19
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Boissière 29180 Guengat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9390126 409717584 @Company
@Persons
@UBO
@INPI
LE ROUX Dominique
DoB: 1961-06-19
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Boissiere 29180 Guengat FRANCE
9392753 449544097 @Company
@Persons
@UBO
@INPI
LE ROUX Pascale
DoB: 1961-01-06
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 boulevard Saint-Germain 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
9735114 501068795 @Company
@Persons
@UBO
@INPI
LE ROUX Maryse Jeanne Louise
DoB: 1961-11-29
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint-Guénael 56600 Lanester FRANCE
9895197 482375300 @Company
@Persons
@UBO
@INPI
THIERY LE ROUX Marie-Hélène
DoB: 1961-05-06
PoB: BATNA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE RAVENEL 49000 ANGERS FRANCE
11988670 752998724 @Company
@Persons
@UBO
@INPI
AUTRET ROUX Hélène
DoB: 1961-07-29
PoB: 33011 Arès (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Route Du Creytoral 74300 Arâches-la-Frasse France
12176610 538086331 @Company
@Persons
@UBO
@INPI
ROUX François, Germain
DoB: 1961-06-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Édith Cavell 92400 Courbevoie 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.