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 1966-12-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
722876 833040199 @Company
@Persons
@UBO
@INPI
LE ROUX Brigitte, Martine
DoB: 1966-04-26
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Violettes 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
1155961 413573171 @Company
@Persons
@UBO
@INPI
ROUX POULIQUEN Corinne
DoB: 1966-06-29
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue Des sciences 93370 Montfermeil FRANCE
2963838 524051828 @Company
@Persons
@UBO
@INPI
ROUX Thierry
DoB: 1966-12-18
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Nationale Cloyes-sur-le-Loir 28220 CLOYES-LES-TROIS-RIVIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2963839 524051828 @Company
@Persons
@UBO
@INPI
ROUX Thierry
DoB: 1966-12-18
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Nationale Cloyes-sur-le-Loir 28220 CLOYES-LES-TROIS-RIVIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3091287 501334569 @Company
@Persons
@UBO
@INPI
ROUX Didier Eric Thierry
DoB: 1966-05-29
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
415 Route d'Uzès 30340 Méjannes-lès-Alès France yes
@Cadastre
@Geotag
3091288 501334569 @Company
@Persons
@UBO
@INPI
ROUX Didier Eric Thierry
DoB: 1966-05-29
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
415 Route d'Uzès 30340 Méjannes-lès-Alès France yes
@Cadastre
@Geotag
6708135 333997567 @Company
@Persons
@UBO
@INPI
LE MOIGNE LE ROUX Sylvie
DoB: 1966-07-13
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVAO LOCMARIA PLOUZANE 29280 PLOUZANE FRANCE
8883213 330177916 @Company
@Persons
@UBO
@INPI
ROUX Rémi
DoB: 1966-12-29
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Notre Dame 35600 Redon FRANCE yes
@Cadastre
@Geotag
8883214 330177916 @Company
@Persons
@UBO
@INPI
ROUX Rémi
DoB: 1966-12-29
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue Notre Dame 35600 Redon FRANCE yes
@Cadastre
@Geotag
8923358 789993953 @Company
@Persons
@UBO
@INPI
ROUX Rémi Marie Didier
DoB: 1966-12-29
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Notre Dame 35600 Redon FRANCE
8967503 314830993 @Company
@Persons
@UBO
@INPI
ROUX Rémi Marie Didier
DoB: 1966-12-29
PoB: 35236 Redon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Boulevard de la Tour d'Auvergne 35000 Rennes FRANCE
9364277 377778071 @Company
@Persons
@UBO
@INPI
LE ROUX Francois
DoB: 1966-11-25
PoB: GOURIN (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERHOAL SCAER 29390 SCAER FRANCE yes
@Cadastre
@Geotag
11449670 761500586 @Company
@Persons
@UBO
@INPI
ROUX Jean-François
DoB: 1966-12-26
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Montée du Cardi 15130 Saint-Simon FRANCE
14337684 798167490 @Company
@Persons
@UBO
@INPI
MAILLOT Jean Dominique
DoB: 1966-04-11
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
223 Ruelle Roux Bras des Chevrettes 97440 Saint-André France
14689578 482109576 @Company
@Persons
@UBO
@INPI
ROUX Forestier Anne-Marie
DoB: 1966-08-12
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Impasse de Grange Burlat 42800 Genilac FRANCE yes
@Cadastre
@Geotag
14697488 833549835 @Company
@Persons
@UBO
@INPI
DARRAS Pascal
DoB: 1966-10-04
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
135 rue du Docteur Roux 59199 Bruille-Saint-Amand France
16195557 454019704 @Company
@Persons
@UBO
@INPI
ROUX Didier
DoB: 1966-05-29
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
415 Route d'Uzès 30340 Méjannes-lès-Alès 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.