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 1962-08-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30911 407878941 @Company
@Persons
@UBO
@INPI
LE ROUX Bernard Eric
DoB: 1962-03-25
PoB: Djelfa Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Sainte-Catherine 69001 Lyon France yes
@Cadastre
@Geotag
406349 829830892 @Company
@Persons
@UBO
@INPI
ROUX FOURTIER Sylvie
DoB: 1962-04-01
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
951 Avenue Beausite 6210 Mandelieu-la-Napoule FRANCE
2456790 503632259 @Company
@Persons
@UBO
@INPI
ROUX François
DoB: 1962-05-26
PoB: STE FOY LES LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Rousselet 75007 Paris France
2590000 435150347 @Company
@Persons
@UBO
@INPI
BRUGIERE ROUX Marie-Lyne Juliette
DoB: 1962-03-08
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de l'Artisanat 26200 Montélimar France
2590001 435150347 @Company
@Persons
@UBO
@INPI
BRUGIERE ROUX Marie-Lyne Juliette
DoB: 1962-03-08
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Artisanat 26200 Montélimar France
3951199 753490846 @Company
@Persons
@UBO
@INPI
LOUREL Patrice
DoB: 1962-01-22
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Docteur Roux 6800 Cagnes-sur-Mer FRANCE
3951200 753490846 @Company
@Persons
@UBO
@INPI
LOUREL Patrice
DoB: 1962-01-22
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse du Docteur Roux 6800 Cagnes-sur-Mer FRANCE
4005776 534721832 @Company
@Persons
@UBO
@INPI
ROUX Anne, Marie, Francoise
DoB: 1962-08-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 boulevard d'Abbadie d'Arrast 64500 Ciboure FRANCE
4005777 534721832 @Company
@Persons
@UBO
@INPI
ROUX Anne, Marie, Francoise
DoB: 1962-08-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 boulevard d'Abbadie d'Arrast 64500 Ciboure FRANCE
4495762 327491403 @Company
@Persons
@UBO
@INPI
LE ROUX DOLO Sylvie
DoB: 1962-05-08
PoB: GUINGAMP 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GUERLAGADEC 22480 LANRIVAIN FRANCE yes
@Cadastre
@Geotag
5080379 493647556 @Company
@Persons
@UBO
@INPI
PALLEY Pierre
DoB: 1962-09-21
PoB: 42134 Marcilly-le-Châtel (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
83 Rue du Professeur Roux 69200 Vénissieux France
5303327 511423659 @Company
@Persons
@UBO
@INPI
HOMO LE ROUX Christine Michèle Claude
DoB: 1962-01-25
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pierre Sémard 14550 Blainville-sur-Orne FRANCE yes
@Cadastre
@Geotag
5303328 511423659 @Company
@Persons
@UBO
@INPI
HOMO LE ROUX Christine Michèle Claude
DoB: 1962-01-25
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Pierre Sémard 14550 Blainville-sur-Orne FRANCE yes
@Cadastre
@Geotag
6754652 482808607 @Company
@Persons
@UBO
@INPI
LE ROUX Olivier Jean
DoB: 1962-08-20
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU POULLAIN DUPARC 35000 RENNES FRANCE
6754653 482808607 @Company
@Persons
@UBO
@INPI
LE ROUX Olivier Jean
DoB: 1962-08-20
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DU POULLAIN DUPARC 35000 RENNES FRANCE
9092588 353530033 @Company
@Persons
@UBO
@INPI
SIX Bruno
DoB: 1962-01-08
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Docteur Roux 92500 Rueil-Malmaison France
10877653 494234123 @Company
@Persons
@UBO
@INPI
FAURE ROUX Pascale Marie-Françoise
DoB: 1962-01-06
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Victor Hugo 1000 Bourg-en-Bresse FRANCE
10914986 382637007 @Company
@Persons
@UBO
@INPI
FAYAN-ROUX Frédéric
DoB: 1962-08-30
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Saint-Michel 39360 Viry siège FRANCE yes
@Cadastre
@Geotag
11763815 507455335 @Company
@Persons
@UBO
@INPI
ROUX Alex Louis
DoB: 1962-07-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Gabriel Roquelaure 13011 Marseille FRANCE
13420604 483606737 @Company
@Persons
@UBO
@INPI
SAEZ Juan Miguel
DoB: 1962-08-24
PoB: 84137 VAISON LA ROMAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE LEOPOLD ROUX 84110 ST MARCELLIN LES VAISON 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.