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 1962-12-23 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2027776 431864123 @Company
@Persons
@UBO
@INPI
Le Roux Chantal
DoB: 1962-09-28
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de Pommard 75012 Paris France yes
@Cadastre
@Geotag
2027777 431864123 @Company
@Persons
@UBO
@INPI
Le Roux Chantal
DoB: 1962-09-28
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Pommard 75012 Paris France yes
@Cadastre
@Geotag
4360953 442044947 @Company
@Persons
@UBO
@INPI
ROUX Jérôme, Pierre, André, Eugène
DoB: 1962-12-08
PoB: 08190 Givet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 allée de l'Amicale 12210 Laguiole FRANCE
4360954 442044947 @Company
@Persons
@UBO
@INPI
ROUX Jérôme, Pierre, André, Eugène
DoB: 1962-12-08
PoB: 08190 Givet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 allée de l'Amicale 12210 Laguiole FRANCE
4373031 400824017 @Company
@Persons
@UBO
@INPI
ROUX Jérôme, Pierre, André, Eugène
DoB: 1962-12-08
PoB: 08190 GIVET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Auguste Prat 12210 Laguiole FRANCE
4398508 420216863 @Company
@Persons
@UBO
@INPI
ROUX Jérôme, Pierre, André, Eugène
DoB: 1962-12-18
PoB: 08190 Givet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 allée de l'Amicale 12210 Laguiole FRANCE yes
@Cadastre
@Geotag
4398509 420216863 @Company
@Persons
@UBO
@INPI
ROUX Jérôme, Pierre, André, Eugène
DoB: 1962-12-18
PoB: 08190 Givet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 allée de l'Amicale 12210 Laguiole FRANCE yes
@Cadastre
@Geotag
6422012 790165724 @Company
@Persons
@UBO
@INPI
ROUX Antoine
DoB: 1962-05-23
PoB: 24352 Ribérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse Luckner 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6422013 790165724 @Company
@Persons
@UBO
@INPI
ROUX Antoine
DoB: 1962-05-23
PoB: 24352 Ribérac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Luckner 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6541607 381727049 @Company
@Persons
@UBO
@INPI
ROUX ROUX Antoine
DoB: 1962-05-23
PoB: 24352 Ribérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse Luckner 33000 Bordeaux FRANCE
7857000 789712338 @Company
@Persons
@UBO
@INPI
MARIAGE Francis
DoB: 1962-03-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Etienne Péroux 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7857001 789712338 @Company
@Persons
@UBO
@INPI
MARIAGE Francis
DoB: 1962-03-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Etienne Péroux 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7902467 815169644 @Company
@Persons
@UBO
@INPI
MARIAGE Francis
DoB: 1962-03-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue Etienne Péroux 78600 Maisons-Laffitte FRANCE
10044174 488730359 @Company
@Persons
@UBO
@INPI
LE ROUX Yves
DoB: 1962-05-21
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
21 allée des Goémons 56340 Carnac FRANCE
10849418 410543292 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel, Claude, Bruno
DoB: 1962-12-23
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
436 rue Lucien Biset 73420 Viviers-du-Lac FRANCE
10857233 488055922 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel
DoB: 1962-12-23
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 BOULEVARD DE BROU - BAT H 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11641414 523131092 @Company
@Persons
@UBO
@INPI
ROUX François Henri Marie
DoB: 1962-06-03
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Maisonny 42600 Bard FRANCE
12465214 423739390 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel Dominique
DoB: 1962-05-05
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 route de Jean Roux 33770 Salles FRANCE
13942636 789911930 @Company
@Persons
@UBO
@INPI
LA FINANCIERE DE LUTECE
DoB: 513815035
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
20 Avenue Franklin Roosevelt 75008 Paris 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.