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 1969-03-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3479073 388687519 @Company
@Persons
@UBO
@INPI
BALDACCHINO GILBERT
DoB: 1969-03-10
PoB: MARSEILLE - 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard DE ROUX PROLONGE GROUPE BEAU SOLEIL BAT C5 13004 Marseille FRANCE
4546387 343127775 @Company
@Persons
@UBO
@INPI
ROUX TREMBLIN Isabelle Tiphaine
DoB: 1969-03-19
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Kergus 22310 PLESTIN LES GREVES FRANCE
4546388 343127775 @Company
@Persons
@UBO
@INPI
ROUX TREMBLIN Isabelle Tiphaine
DoB: 1969-03-19
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Kergus 22310 PLESTIN LES GREVES FRANCE
5538633 451119267 @Company
@Persons
@UBO
@INPI
ROUX Nathalie
DoB: 1969-09-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Offraire 85640 Mouchamps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7226530 448594705 @Company
@Persons
@UBO
@INPI
ROUX Eric Jean-Luc
DoB: 1969-03-31
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin du Pont 40230 Benesse Maremne FRANCE yes
@Cadastre
@Geotag
7226531 448594705 @Company
@Persons
@UBO
@INPI
ROUX Eric Jean-Luc
DoB: 1969-03-31
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin du Pont 40230 Benesse Maremne FRANCE yes
@Cadastre
@Geotag
7239431 429712060 @Company
@Persons
@UBO
@INPI
ROUX Eric Jean-Luc
DoB: 1969-03-31
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin du Pont 40230 Benesse Maremne FRANCE
9310942 492955117 @Company
@Persons
@UBO
@INPI
ROUX EPOUSE ROUX Caroline, Jeanne, Perrine
DoB: 1969-03-03
PoB: 27679 VERNEUIL SUR AVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE BARA 80500 CONTOIRE HAMEL FRANCE
9645778 493810188 @Company
@Persons
@UBO
@INPI
SOUCHAIRE Jacques Boris
DoB: 1969-12-03
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU ROUX 33350 ST MAGNE DE CASTILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9645779 493810188 @Company
@Persons
@UBO
@INPI
SOUCHAIRE Jacques Boris
DoB: 1969-12-03
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DU ROUX 33350 ST MAGNE DE CASTILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11265491 333188522 @Company
@Persons
@UBO
@INPI
LE ROUX LAMICHE Fabienne Marie Françoise
DoB: 1969-10-19
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de la Garenne 77410 Gressy France
12196938 522744614 @Company
@Persons
@UBO
@INPI
BOISSEAU ROUX Laurence Marie Cécile
DoB: 1969-09-19
PoB: Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Plateau Saint Antoine 78150 Le Chesnay FRANCE
14720765 437936214 @Company
@Persons
@UBO
@INPI
ROUX Sylvie
DoB: 19/06/1969
PoB: BOULOGNE SUR MER FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 rue Maurice Ravel 64800 Coarraze 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.