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 1963-03-22 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
245672 832428668 @Company
@Persons
@UBO
@INPI
ROUX Christine
DoB: 1963-03-22
PoB: 05061 Gap (05) France
P.Physique
Quality: représentant
@OCCRP Alef
@WC
Le Haut Gicon Saint Disdier 5250 le Devoluy France
434339 443224985 @Company
@Persons
@UBO
@INPI
BARUGEL Eric
DoB: 1963-03-08
PoB: meknes MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Docteur Roux 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
594840 799692579 @Company
@Persons
@UBO
@INPI
LE ROUX Isabelle
DoB: 1963-06-03
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 le Briscordet 22120 Quessoy FRANCE
3806662 435010855 @Company
@Persons
@UBO
@INPI
COMET Laetitia
DoB: 1963-12-03
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Du Docteur Roux 66160 Le Boulou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4065466 530063528 @Company
@Persons
@UBO
@INPI
CHUNG LE ROUX Po Fong
DoB: 1963-03-22
PoB: HONG KONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Antonio Vivaldi 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4065467 530063528 @Company
@Persons
@UBO
@INPI
CHUNG LE ROUX Po Fong
DoB: 1963-03-22
PoB: HONG KONG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Antonio Vivaldi 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4509106 490015658 @Company
@Persons
@UBO
@INPI
LE ROUX Thierry
DoB: 1963-12-08
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Bel Air 22540 Louargat FRANCE
4509107 490015658 @Company
@Persons
@UBO
@INPI
CHAMBRY LE ROUX Véronique Marie Patricia
DoB: 1963-02-27
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Bel Air 22540 Louargat FRANCE
4533682 799692579 @Company
@Persons
@UBO
@INPI
LE ROUX Isabelle
DoB: 1963-06-03
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 le Briscordet 22120 Quessoy FRANCE
4535738 340561588 @Company
@Persons
@UBO
@INPI
LE ROUX Pierre Yves
DoB: 1963-02-17
PoB: LANNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERANGOFF BUHULIEN 22300 LANNION FRANCE yes
@Cadastre
@Geotag
4549911 414325167 @Company
@Persons
@UBO
@INPI
ROUX LE POTIER Christine Sylviane Petronille
DoB: 1963-03-22
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE JOUALLAN 22000 ST BRIEUC FRANCE
6651233 489247585 @Company
@Persons
@UBO
@INPI
ROUX Philippe Bernard
DoB: 1963-07-07
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Ane Vert 86230 Sossais FRANCE yes
@Cadastre
@Geotag
7371178 824539233 @Company
@Persons
@UBO
@INPI
ROUX Nicolas, Edmond
DoB: 1963-03-27
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Lamartine 34110 Mireval FRANCE
8330037 390898153 @Company
@Persons
@UBO
@INPI
ROUX Andre
DoB: 1963-10-08
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue des Croisés 31520 Ramonville-Saint-Agne France
10590582 400219135 @Company
@Persons
@UBO
@INPI
FICHET S.A.
DoB: 301772356
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZI LA LOMBARDIERE 7430 Davézieux France
10602358 402211957 @Company
@Persons
@UBO
@INPI
FICHET S.A.
DoB: 301772356
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZI LA LOMBARDIERE 7430 Davézieux France
10755984 440147593 @Company
@Persons
@UBO
@INPI
LEBLANC PORTIER Laurence Micheline Jeannine
DoB: 1963-02-22
PoB: 80410 Ham FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue EMILE ROUX 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10755985 440147593 @Company
@Persons
@UBO
@INPI
LEBLANC PORTIER Laurence Micheline Jeannine
DoB: 1963-02-22
PoB: 80410 Ham FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue EMILE ROUX 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
14653167 315796060 @Company
@Persons
@UBO
@INPI
GIRARDON Philippe Olivier Joannès
DoB: 1963-02-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
168 Chemin de la Roux 38121 Chonas-l'Amballan France yes
@Cadastre
@Geotag
14798620 790924005 @Company
@Persons
@UBO
@INPI
LE ROUX Luc Raymond Hélène
DoB: 1963-08-05
PoB: 29103 Landerneau (29) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 bis Avenue du Général de Gaulle 29890 Plounéour-Brignogan-plages FRANCE
14806199 390176212 @Company
@Persons
@UBO
@INPI
RICCIO-VERMEIL ROUX-PAIRAULT Nathalie Janine
DoB: 1963-08-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Vesier 4700 Oraison France yes
@Cadastre
@Geotag
14806203 390176535 @Company
@Persons
@UBO
@INPI
RICCIO-VERMEIL ROUX-PAIRAULT Nathalie Janine
DoB: 1963-08-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Vesier 4700 Oraison France
15876310 068500628 @Company
@Persons
@UBO
@INPI
ROUX Gilles Denis
DoB: 1963-09-02
PoB: 84089 Pertuis (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
213 Chemin De Saint Colome 84120 Pertuis France
16157923 442392882 @Company
@Persons
@UBO
@INPI
LE ROUX Gwénolé
DoB: 1963-03-24
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue de l'Odet 29950 Bénodet FRANCE
16157924 442392882 @Company
@Persons
@UBO
@INPI
LE ROUX Gwénolé
DoB: 1963-03-24
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Avenue de l'Odet 29950 Bénodet 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.