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 1968-08-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
809696 441740628 @Company
@Persons
@UBO
@INPI
LE ROUX Martial, Jean, Robert
DoB: 1968-11-28
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309 le Bourg 14100 Norolles FRANCE
2762717 490912920 @Company
@Persons
@UBO
@INPI
BERTHON ROUX Nathalie
DoB: 1968-08-28
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LA FILATURE 30650 ROCHEFORT DU GARD FRANCE yes
@Cadastre
@Geotag
2949597 821939170 @Company
@Persons
@UBO
@INPI
ROUX Rodolphe
DoB: 1968-08-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Mollier 78830 Bonnelles FRANCE yes
@Cadastre
@Geotag
2949598 821939170 @Company
@Persons
@UBO
@INPI
ROUX Rodolphe
DoB: 1968-08-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Mollier 78830 Bonnelles FRANCE yes
@Cadastre
@Geotag
3070021 528797541 @Company
@Persons
@UBO
@INPI
ROUX Nathalie
DoB: 1968-08-28
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Gambetta 30220 Aigues-Mortes France
3104659 512224874 @Company
@Persons
@UBO
@INPI
BERTHON ROUX Nathalie Nadine
DoB: 1968-08-28
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de l'Amiral Courbet 30220 Aigues-Mortes France
3104660 512224874 @Company
@Persons
@UBO
@INPI
BERTHON ROUX Nathalie Nadine
DoB: 1968-08-28
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de l'Amiral Courbet 30220 Aigues-Mortes France
3931819 528797541 @Company
@Persons
@UBO
@INPI
BERTHON ROUX Nathalie
DoB: 1968-08-28
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
853 chemin des Plateaux Fleuris Immeuble Rosa Charles Bât A 6700 Saint-Laurent-du-Var FRANCE
5765602 522059211 @Company
@Persons
@UBO
@INPI
ROUX Fabrice
DoB: 1968-08-17
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Côte de Rogas 47110 Sainte-Livrade-Sur-Lot FRANCE
11841754 818902082 @Company
@Persons
@UBO
@INPI
GARNIER Eric Paul Robert
DoB: 1968-08-25
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Robert de Roux 13013 Marseille FRANCE
11900567 478395981 @Company
@Persons
@UBO
@INPI
GARNIER Eric
DoB: 1968-08-25
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Robert de Roux 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12495681 450422241 @Company
@Persons
@UBO
@INPI
LE ROUX Karine Jacqueline Fernande
DoB: 1968-08-29
PoB: 76447 MONTIVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE MAILLERAYE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
13349286 514448299 @Company
@Persons
@UBO
@INPI
ROUX Serge
DoB: 1968-08-24
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la mairie 84490 Saint-Saturnin-les-Apt FRANCE
15925284 389376666 @Company
@Persons
@UBO
@INPI
ROUX Rodolphe
DoB: 1968-08-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Cour du Roi de Rome 78120 Rambouillet 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.