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 1962-11-30 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
788078 481097004 @Company
@Persons
@UBO
@INPI
BONNARD ROUX Véronique Paule Marie
DoB: 1962-11-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Combattants d'Afn 69650 Quincieux France yes
@Cadastre
@Geotag
1344858 411377666 @Company
@Persons
@UBO
@INPI
NICOLE FLAYAC Isabelle Véronique
DoB: 1962-10-15
PoB: 16106 Confolens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE Emile Roux 16500 Confolens FRANCE yes
@Cadastre
@Geotag
2473147 483538369 @Company
@Persons
@UBO
@INPI
Deleuze Blanc Eve-Lise
DoB: 1962-11-11
PoB: 30307 Les Salles-du-Gardon (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 avenue docteur Roux 92380 Garches France
2473148 483538369 @Company
@Persons
@UBO
@INPI
Deleuze Blanc Eve-Lise
DoB: 1962-11-11
PoB: 30307 Les Salles-du-Gardon (30) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
1 avenue docteur Roux 92380 Garches France
3091353 350625356 @Company
@Persons
@UBO
@INPI
ROUX DEBAES Agnès Lucienne Marcelle
DoB: 1962-03-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZI LA MONEDE 13670 Verquières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3104498 821629185 @Company
@Persons
@UBO
@INPI
ROUX David Guy Yves
DoB: 1978-01-17
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue du 19 Mars 1962 30100 Alès France
5686049 353900350 @Company
@Persons
@UBO
@INPI
ROUX LECUYER Madeline, Marie, Francine
DoB: 1962-04-30
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 rue de Rouillon 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5776474 504139627 @Company
@Persons
@UBO
@INPI
ROUX-DE-REIHAC Marie-Christine Elisabeth
DoB: 1962-03-30
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Bourg 47150 La sauvetat sur Lede FRANCE
11734545 527730949 @Company
@Persons
@UBO
@INPI
ROUX ALCARAZ Fabienne
DoB: 1962-11-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Clos de la Doria 13124 Peypin FRANCE
13376434 335355012 @Company
@Persons
@UBO
@INPI
BOUSSANT-ROUX Yves Marcel Léon
DoB: 1962-09-11
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1350 Chemin de la Verdière 84140 Avignon FRANCE yes
@Cadastre
@Geotag
13376435 335355012 @Company
@Persons
@UBO
@INPI
BOUSSANT-ROUX Yves Marcel Léon
DoB: 1962-09-11
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1350 Chemin de la Verdière 84140 Avignon FRANCE yes
@Cadastre
@Geotag
13751137 508669041 @Company
@Persons
@UBO
@INPI
CHAPRE Michèle, Roux
DoB: 1962-06-19
PoB: Roussillon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
875 chemin du Murinais Quartier les Routes 26210 Epinouze France
13764051 529016230 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Marc
DoB: 1962-05-27
PoB: Blanc Ménil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Joséphine Hameau de la Jonchère 92500 Rueil-Malmaison France
13764059 529016313 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Marc
DoB: 1962-05-27
PoB: Blanc Ménil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Joséphine Hameau de la Jonchère 92500 Rueil-Malmaison France
13764433 529108011 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Marc
DoB: 1962-05-27
PoB: Blanc Ménil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Joséphine Hameau de la Jonchère 92500 Rueil-Malmaison France
13766397 531335917 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Marc
DoB: 1962-05-27
PoB: Blanc Ménil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Joséphine Hameau de la Jonchère 92500 Rueil-Malmaison France
13775402 789630316 @Company
@Persons
@UBO
@INPI
ROUX EYT Anne-Marie
DoB: 1962-09-20
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Pomereu 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775436 789630332 @Company
@Persons
@UBO
@INPI
ROUX Anne
DoB: 1962-09-20
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Pomereu 75016 Paris France yes
@Cadastre
@Geotag
14299925 480668797 @Company
@Persons
@UBO
@INPI
LE ROUX BELZ Muriel
DoB: 1962-12-04
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Place La Folette 97420 Le Port 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.