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 1964-08-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2131 833719339 @Company
@Persons
@UBO
@INPI
BILLAUX LE ROUX Sylvie, Angèle
DoB: 1964-08-21
PoB: 51507 Sainte-Menehould FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Bas de la Ville 76450 Vittefleur FRANCE
488201 498221530 @Company
@Persons
@UBO
@INPI
LE ROUX PANOSSIAN Kareen
DoB: 1964-04-08
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement les Chênes 5230 La Bâtie-Neuve France yes
@Cadastre
@Geotag
517091 490023462 @Company
@Persons
@UBO
@INPI
Roux Sabine
DoB: 1964-02-26
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Villebois-Mareuil 75017 Paris France
3254253 332876564 @Company
@Persons
@UBO
@INPI
ROUX Guillaume
DoB: 1964-01-26
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue SANTON 92700 Colombes France
4847173 332010503 @Company
@Persons
@UBO
@INPI
DUTOUR ROUX Claudine
DoB: 1964-08-03
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 Rue du Docteur Trenel 69560 Sainte-Colombe France
6531741 517424438 @Company
@Persons
@UBO
@INPI
ROUX CAPES Nathalie
DoB: 1964-08-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Herrère du Haut Nord 33210 Coimères FRANCE yes
@Cadastre
@Geotag
6531742 517424438 @Company
@Persons
@UBO
@INPI
ROUX CAPES Nathalie
DoB: 1964-08-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Herrère du Haut Nord 33210 Coimères FRANCE yes
@Cadastre
@Geotag
6744404 309575280 @Company
@Persons
@UBO
@INPI
LE ROUX Xavier
DoB: 1964-08-04
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
CREAC H PIQUET PLOUZEVEDE 29440 PLOUZEVEDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8526070 503971244 @Company
@Persons
@UBO
@INPI
ROUX Marie Françoise
DoB: 1964-04-08
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Vieux Moulin 90160 Denney FRANCE yes
@Cadastre
@Geotag
8526071 503971244 @Company
@Persons
@UBO
@INPI
ROUX Marie Françoise
DoB: 1964-04-08
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Vieux Moulin 90160 Denney FRANCE yes
@Cadastre
@Geotag
8836047 337760763 @Company
@Persons
@UBO
@INPI
PIROT BERTIN Marie-Chantal
DoB: 1964-08-31
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois Roux 35140 Saint-Marc-sur-Couesnon FRANCE
10296461 793960808 @Company
@Persons
@UBO
@INPI
ROUX Christine
DoB: 1964-08-09
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau la Rochette 73300 Fontcouverte-la Toussuire FRANCE yes
@Cadastre
@Geotag
10296462 793960808 @Company
@Persons
@UBO
@INPI
ROUX Christine
DoB: 1964-08-09
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau la Rochette 73300 Fontcouverte-la Toussuire FRANCE yes
@Cadastre
@Geotag
12568936 560502536 @Company
@Persons
@UBO
@INPI
BARRE Laurent, Jean-Michel
DoB: 1964-09-14
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pierre Emile Roux 76350 Oissel FRANCE
13402839 379670169 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1964-09-08
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU LE PARROTIER 84220 GORDES FRANCE
15682853 380765131 @Company
@Persons
@UBO
@INPI
BROSSE ROUX Sylvie Madeleine Simonne
DoB: 1964-08-22
PoB: 06029 Cannes (06) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Lieu-dit Le Château De la Touche 72190 Neuville-sur-Sarthe 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

 

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.