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 1966-08-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424692 383484813 @Company
@Persons
@UBO
@INPI
LE ROUX ANNE
DoB: 1966-08-24
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Rue du Moulin 94000 Créteil FRANCE
435045 447567017 @Company
@Persons
@UBO
@INPI
LE ROUX Anne
DoB: 1966-08-24
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Rue du Moulin 94000 Créteil FRANCE
781932 481923639 @Company
@Persons
@UBO
@INPI
ROUX Sylvie Anne-Marie
DoB: 1966-08-14
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chalagnac 15500 Bonnac France
3936446 411242985 @Company
@Persons
@UBO
@INPI
ROUX Corinne
DoB: 1966-08-14
PoB: OFFENBOURG ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27120 CAILLOUET ORGEVILLE FRANCE
3961106 411243678 @Company
@Persons
@UBO
@INPI
ROUX Corinne Claude Irene
DoB: 1966-08-14
PoB: OFFENBOURG ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27120 CAILLOUET ORGEVILLE FRANCE
4805693 800074130 @Company
@Persons
@UBO
@INPI
LE ROUX Anne
DoB: 1966-08-24
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Bis Rue du Moulin 94000 Créteil FRANCE
4805694 800074130 @Company
@Persons
@UBO
@INPI
LE ROUX Anne
DoB: 1966-08-24
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Bis Rue du Moulin 94000 Créteil FRANCE
8315026 393262126 @Company
@Persons
@UBO
@INPI
ROUX Jean Claude
DoB: 1966-03-14
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin des Soeurs 31700 Blagnac France
9639073 813020393 @Company
@Persons
@UBO
@INPI
ROUX Bruno, Eric
DoB: 1966-09-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du 11 Novembre 1918 87400 Sauviat-sur-Vige FRANCE yes
@Cadastre
@Geotag
9639074 813020393 @Company
@Persons
@UBO
@INPI
ROUX Bruno, Eric
DoB: 1966-09-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place du 11 Novembre 1918 87400 Sauviat-sur-Vige FRANCE yes
@Cadastre
@Geotag
9639075 813020393 @Company
@Persons
@UBO
@INPI
RONGIERAS ROUX Patricia
DoB: 1966-11-17
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du 11 Novembre 1918 87400 Sauviat-sur-Vige FRANCE yes
@Cadastre
@Geotag
9639076 813020393 @Company
@Persons
@UBO
@INPI
RONGIERAS ROUX Patricia
DoB: 1966-11-17
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place du 11 Novembre 1918 87400 Sauviat-sur-Vige FRANCE yes
@Cadastre
@Geotag
10223962 481923639 @Company
@Persons
@UBO
@INPI
ROUX Sylvie Anne-Marie
DoB: 1966-08-14
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15500 Saint-Mary-le-Plain 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.