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 1964-07-17 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1625190 479141152 @Company
@Persons
@UBO
@INPI
PAPIN Jean Philippe
DoB: 1964-08-07
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue DU DOCTEUR ROUX 95600 Eaubonne FRANCE
3261383 477729255 @Company
@Persons
@UBO
@INPI
METRAT Sylvain
DoB: 1964-05-29
PoB: Belleville sur Saone (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Roux 69460 Odenas France
4491422 403777717 @Company
@Persons
@UBO
@INPI
LE ROUX Thierry
DoB: 1964-11-06
PoB: 22 ST BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA HORVEE PLOUFRAGAN 22440 PLOUFRAGAN FRANCE
5231178 377988795 @Company
@Persons
@UBO
@INPI
ROUX Philippe Thierry
DoB: 1964-07-21
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 RTE DE LA CHARITE 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5489774 529183741 @Company
@Persons
@UBO
@INPI
ROUX Dominique
DoB: 1964-07-17
PoB: Les Essarts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Emile Zola 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5489775 529183741 @Company
@Persons
@UBO
@INPI
ROUX Dominique
DoB: 1964-07-17
PoB: Les Essarts FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Emile Zola 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5534082 510137847 @Company
@Persons
@UBO
@INPI
ROUX Dominique
DoB: 1964-07-17
PoB: Les Essarts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Emile Zola 85250 Saint-Fulgent France
6706177 498825686 @Company
@Persons
@UBO
@INPI
SYNERGIE
DoB: 482690237
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU SABOT ZOOPOLE 22440 PLOUFRAGAN FRANCE yes
@Cadastre
@Geotag
7107489 394350219 @Company
@Persons
@UBO
@INPI
LE ROUX Jocelyne Marie
DoB: 1964-07-16
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
12 boulevard Clémenceau Le Relecq Kerhuon 29200 Brest FRANCE
7107497 394350219 @Company
@Persons
@UBO
@INPI
UNION DE REGROUPEMENT MUTUALISTE DU CENTRE OUEST
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue Lavoisier ZAC de Belle Aire Nord 17440 Aytré FRANCE
9701086 440254118 @Company
@Persons
@UBO
@INPI
LE ROUX Ronan Jean Yvon Marie
DoB: 1964-07-21
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerlir 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
10902692 448333070 @Company
@Persons
@UBO
@INPI
ROUX Jean, Yves
DoB: 1964-07-17
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de Verdun 1640 Jujurieux FRANCE
10928188 477523807 @Company
@Persons
@UBO
@INPI
ROUX Jean-Yves
DoB: 1964-07-17
PoB: 69019 BELLEVILLE (69220) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. DE VERDUN 1640 JUJURIEUX FRANCE yes
@Cadastre
@Geotag
11192252 512875733 @Company
@Persons
@UBO
@INPI
DONATO Lionello
DoB: 1964-06-17
PoB: ZUG (SUISSE) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Clos Roux 44380 Pornichet France
11192253 512875733 @Company
@Persons
@UBO
@INPI
DONATO Lionello
DoB: 1964-06-17
PoB: ZUG (SUISSE) SUISSE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 chemin du Clos Roux 44380 Pornichet France
13036230 523839868 @Company
@Persons
@UBO
@INPI
ROUX CHAMAYOU Anne Isabelle
DoB: 1964-07-08
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rossignolé 81150 Florentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13036231 523839868 @Company
@Persons
@UBO
@INPI
ROUX CHAMAYOU Anne Isabelle
DoB: 1964-07-08
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Rossignolé 81150 Florentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14307310 498415843 @Company
@Persons
@UBO
@INPI
DONATO Lionel
DoB: 1964-06-17
PoB: Zug Suisse
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Chemin Du Clos Roux 44380 Pornichet France
14307336 498415991 @Company
@Persons
@UBO
@INPI
DONATO Lionello
DoB: 1964-06-17
PoB: Zug Suisse
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Chemin Du Clos Roux 44380 Pornichet France
14307362 498416700 @Company
@Persons
@UBO
@INPI
DONATO Lionello
DoB: 1964-06-17
PoB: Zug Suisse
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Chemin Du Clos Roux 44380 Pornichet France
14307388 498417187 @Company
@Persons
@UBO
@INPI
DONATO Lionello
DoB: 1964-06-17
PoB: Zug Suisse
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Chemin Du Clos Roux 44380 Pornichet France
14307414 498417351 @Company
@Persons
@UBO
@INPI
DONATO Lionello
DoB: 1964-06-17
PoB: Zug Suisse
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Chemin Du Clos Roux 44380 Pornichet France
14644321 510150048 @Company
@Persons
@UBO
@INPI
LE ROUX Ronan Jean Yvon Marie
DoB: 1964-07-21
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse du Goh Forn 56260 Larmor-Plage France
15772964 394350219 @Company
@Persons
@UBO
@INPI
FEDERATION DES MUTUELLES DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue de Vincennes 93100 Montreuil FRANCE
15772971 394350219 @Company
@Persons
@UBO
@INPI
LE ROUX Jocelyne Marie
DoB: 1964-07-16
PoB: 29124 Lesneven (29) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
12 Boulevard Clémenceau Le Relecq Kerhuon 29200 Brest FRANCE
16108709 821235256 @Company
@Persons
@UBO
@INPI
ROUX Michel Charles
DoB: 1964-07-27
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de Feurs 42600 Montbrison France yes
@Cadastre
@Geotag
16108710 821235256 @Company
@Persons
@UBO
@INPI
ROUX Michel Charles
DoB: 1964-07-27
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Feurs 42600 Montbrison France yes
@Cadastre
@Geotag
16182452 517738209 @Company
@Persons
@UBO
@INPI
GOTTELAND Christophe François Pierre
DoB: 1964-07-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Bois Roux 44770 Préfailles France
16182453 517738209 @Company
@Persons
@UBO
@INPI
GOTTELAND Christophe François Pierre
DoB: 1964-07-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 rue du Bois Roux 44770 Préfailles 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.