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 1968-12-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1229486 418383105 @Company
@Persons
@UBO
@INPI
GIROD ROUX Guillaume
DoB: 1968-11-20
PoB: Villeparisis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Allée de la Limite 93390 Clichy-sous-Bois FRANCE
1556200 534470398 @Company
@Persons
@UBO
@INPI
LE ROUX Fabrice Guillaume
DoB: 1968-05-22
PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Iris 60128 Plailly FRANCE yes
@Cadastre
@Geotag
1556201 534470398 @Company
@Persons
@UBO
@INPI
LE ROUX Fabrice Guillaume
DoB: 1968-05-22
PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Iris 60128 Plailly FRANCE yes
@Cadastre
@Geotag
1594637 520546995 @Company
@Persons
@UBO
@INPI
LE ROUX Fabrice
DoB: 1968-05-22
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Iris 60128 Plailly FRANCE
1654463 800175549 @Company
@Persons
@UBO
@INPI
LE ROUX Fabrice, Guillaume
DoB: 1968-05-22
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Iris 60128 Plailly FRANCE
1658564 321155053 @Company
@Persons
@UBO
@INPI
LE ROUX Fabrice
DoB: 1968-05-22
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Des Iris 60128 Plailly FRANCE
4518653 792858201 @Company
@Persons
@UBO
@INPI
GAUTTIER LE GOALLEC Elisabeth
DoB: 1968-12-01
PoB: 22048 Corseul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Ville au Roux 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4518654 792858201 @Company
@Persons
@UBO
@INPI
GAUTTIER LE GOALLEC Elisabeth
DoB: 1968-12-01
PoB: 22048 Corseul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de la Ville au Roux 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7528431 429393861 @Company
@Persons
@UBO
@INPI
GAUTIER ROUX Sophie, Beatrix, Michelle
DoB: 1968-12-22
PoB: 83065 83 GASSIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 AV. DU CROISEUR LEGER LE MALIN 83120 STE MAXIME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7557956 751039520 @Company
@Persons
@UBO
@INPI
GAUTIER ROUX Sophie
DoB: 1968-12-22
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Mignonne Quartier des Vassaux 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
7557957 751039520 @Company
@Persons
@UBO
@INPI
GAUTIER ROUX Sophie
DoB: 1968-12-22
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Mignonne Quartier des Vassaux 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
8665130 410290266 @Company
@Persons
@UBO
@INPI
RAVAILLEAU Gaëtan
DoB: 1968-12-23
PoB: ST GENEROUX (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE SAINT VARENT 79600 Saint-Généroux FRANCE
9902985 529693046 @Company
@Persons
@UBO
@INPI
ROUX CROIX Catherine Marie Odile Monique
DoB: 1968-12-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route de la Chansonnière 49125 Briollay FRANCE yes
@Cadastre
@Geotag
10214433 398944777 @Company
@Persons
@UBO
@INPI
ROUX Daniel
DoB: 1968-12-22
PoB: Saint-Flour (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Tarrieux Lavastrie 15100 Neuvéglise-sur-Truyère France
10682349 824195150 @Company
@Persons
@UBO
@INPI
BELKAID Idir
DoB: 1968-10-09
PoB: Akbou ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue du Docteur Roux 10150 Pont-Sainte-Marie FRANCE
11667243 488692344 @Company
@Persons
@UBO
@INPI
ROUX ALLIMANT Agnès Marie Christine
DoB: 1968-08-22
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Triols 42380 Luriecq FRANCE
11667245 488692344 @Company
@Persons
@UBO
@INPI
ROUX ALLIMANT Agnès Marie Christine
DoB: 1968-08-22
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Triols 42380 Luriecq FRANCE
14765230 485172563 @Company
@Persons
@UBO
@INPI
BONNAFOUX ROUX Hélène Annie Danièle
DoB: 1968-07-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Pasteur 30300 Vallabrègues France yes
@Cadastre
@Geotag
14765231 485172563 @Company
@Persons
@UBO
@INPI
BONNAFOUX ROUX Hélène Annie Danièle
DoB: 1968-07-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Pasteur 30300 Vallabrègues 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.