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 1964-09-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1363917 799692892 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Yves René
DoB: 1964-09-01
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 boulevard Chanzy 16000 Angoulême 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
4527372 395095656 @Company
@Persons
@UBO
@INPI
CHAMPION LE ROUX Lydie Raymonde
DoB: 1964-03-09
PoB: PABU (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANNEVEN 22140 BEGARD FRANCE
4651916 820622041 @Company
@Persons
@UBO
@INPI
ROUX ROUX Sophie, Elisabeth
DoB: 1964-09-01
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
146T Chemin du Tacon LA GAUDE 6610 La Gaude FRANCE
5045485 445186679 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1964-01-14
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Boulevard Victor Hugo 1000 Bourg-en-Bresse France
5492027 478880974 @Company
@Persons
@UBO
@INPI
SENSEBY ROUX Muriel
DoB: 1964-07-25
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plessis Saint Martin Lars Sainte Hermi 85210 SIMON LA VINEUSE France
6171472 494479009 @Company
@Persons
@UBO
@INPI
POINAS ROUX Marie-Agnès Anne
DoB: 1964-10-23
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse de la Montre 25 Lot les Jardins d'Ariella 13011 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7704540 442359337 @Company
@Persons
@UBO
@INPI
PADEE-MOUQUET CALAIS Veronique Andree Marie-Jose
DoB: 1964-11-09
PoB: 27428 LE NEUBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BATIMENT A4 RUE DU DOCTEUR ROUX 76260 EU FRANCE
7928959 822170502 @Company
@Persons
@UBO
@INPI
DU GARREAU DE LA MECHENIE Louis
DoB: 1964-02-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue du Docteur Roux 78220 Viroflay FRANCE
8677401 388149973 @Company
@Persons
@UBO
@INPI
GIRARD ROUX Chantal Marie Paule
DoB: 1964-06-20
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BORDE 79300 Saint-Aubin-du-Plain FRANCE
10571059 793831876 @Company
@Persons
@UBO
@INPI
LE ROUX Marc François Joseph
DoB: 1964-09-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Bis rue du Moulin de Chadeau 24130 La Force FRANCE
10740069 539384024 @Company
@Persons
@UBO
@INPI
ROUX ERHARD Sophie Elisabeth
DoB: 1964-09-01
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 Allée des Clubs 6210 Mandelieu-la-Napoule FRANCE
10911330 822767943 @Company
@Persons
@UBO
@INPI
ROUX Nicolas, Eugène, Michel
DoB: 1964-11-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard de l'Hippodrome 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10911331 822767943 @Company
@Persons
@UBO
@INPI
ROUX Nicolas, Eugène, Michel
DoB: 1964-11-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard de l'Hippodrome 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10914191 822785051 @Company
@Persons
@UBO
@INPI
ROUX Nicolas, Eugène, Michel
DoB: 1964-11-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard de l'Hippodrome 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10914192 822785051 @Company
@Persons
@UBO
@INPI
ROUX Nicolas, Eugène, Michel
DoB: 1964-11-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard de l'Hippodrome 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10929139 809912520 @Company
@Persons
@UBO
@INPI
PERRET ROUX Nathalie
DoB: 1964-09-26
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard de l'Hippodrome 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
12799790 511118382 @Company
@Persons
@UBO
@INPI
ROUX CATZ Fabienne
DoB: 1964-01-07
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
320 Montée Paul Figuière 13510 Eguilles FRANCE
15654379 422097683 @Company
@Persons
@UBO
@INPI
TANAYS Eric Pierre Jean
DoB: 1964-01-27
PoB: 34032 Béziers (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Allée Du Cap Roux 33700 Mérignac 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.