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 1963-10-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28402 840415871 @Company
@Persons
@UBO
@INPI
LE ROUX BRASSEUR Agnès
DoB: 1963-10-15
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
370 chemin de la Belle Fille 13100 Aix-en-Provence FRANCE
2600221 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
2636469 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
3309978 414043513 @Company
@Persons
@UBO
@INPI
ROUX GAZIELLY Francoise Jeannine
DoB: 1963-10-20
PoB: VICHY 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DES FLEURS CREUZIER LE VIEUX 3300 CUSSET FRANCE yes
@Cadastre
@Geotag
3309979 414043513 @Company
@Persons
@UBO
@INPI
ROUX GAZIELLY Francoise Jeannine
DoB: 1963-10-20
PoB: VICHY 03
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RUE DES FLEURS CREUZIER LE VIEUX 3300 CUSSET FRANCE yes
@Cadastre
@Geotag
3807279 432060739 @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
4120638 537525800 @Company
@Persons
@UBO
@INPI
PERES Thierry Didier
DoB: 1963-04-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Docteur Roux 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
4120639 537525800 @Company
@Persons
@UBO
@INPI
PERES Thierry Didier
DoB: 1963-04-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Docteur Roux 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
4123388 535278337 @Company
@Persons
@UBO
@INPI
KHAOUI Fethi
DoB: 1963-04-20
PoB: MENZEL BOUZELFA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Docteur Roux 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
4914940 788038917 @Company
@Persons
@UBO
@INPI
ROUX Maurice
DoB: 1963-12-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
244 Rue du Moriot 69250 Montanay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8405082 444012769 @Company
@Persons
@UBO
@INPI
BLOIS ROUX Marie-Stéphane Rosé
DoB: 1963-10-23
PoB: 24352 Ribérac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 place André Malraux 78800 Houilles FRANCE
9379914 535082861 @Company
@Persons
@UBO
@INPI
LE ROUX DOARE Véronique
DoB: 1963-11-20
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place Saint-Mathieu 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9399302 377280524 @Company
@Persons
@UBO
@INPI
LE ROUX DOARE Véronique
DoB: 1963-11-20
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 PLACE ST MATHIEU 29000 QUIMPER FRANCE
10693183 520615964 @Company
@Persons
@UBO
@INPI
ROUX Frédéric
DoB: 1963-07-27
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Joliotte lotissement a Villou 25410 Pouilley-français FRANCE
12217327 822864948 @Company
@Persons
@UBO
@INPI
BERBONDE LE ROUX Sylvie
DoB: 1963-06-20
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Pierre Poli 92130 Issy-les-Moulineaux FRANCE
13303304 529149411 @Company
@Persons
@UBO
@INPI
JOUANNEL Jean-Pierre
DoB: 1963-03-27
PoB: 24463 Saint Médard d'Excideuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin de Cap-Roux 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
16065847 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

 

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.