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 1969-04-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2326518 753161017 @Company
@Persons
@UBO
@INPI
Berthomieu Guillaume
DoB: 1969-11-03
PoB: 28201 Jouy (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue du Docteur Roux 78220 Viroflay France
3117437 312411549 @Company
@Persons
@UBO
@INPI
ROUX CARBALLO Sandrine Marie Agnès
DoB: 1969-06-02
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Passage du Colombier Faubourg d'Auvergne 30100 Alès France
3197593 501239727 @Company
@Persons
@UBO
@INPI
MONGRUEL LE ROUX Catherine Christiane
DoB: 1969-08-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Poil Coq 60310 Lassigny FRANCE
4102991 499083715 @Company
@Persons
@UBO
@INPI
ROUX Sophie Madeleine
DoB: 1969-05-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Darblay 91250 Saint-Germain-lès-Corbeil FRANCE
4763567 809836083 @Company
@Persons
@UBO
@INPI
FAILLET Vincent
DoB: 1969-11-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Bis Rue Emile Roux 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6661417 497995787 @Company
@Persons
@UBO
@INPI
ROUX ESCOFFIER Nathalie
DoB: 1969-04-28
PoB: SAINT GIRONS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Route de Vouillé 86190 Béruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6745874 449431972 @Company
@Persons
@UBO
@INPI
LE ROUX FAVIER Yveline Françoise Odette
DoB: 1969-08-05
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE MEZANCOU 29840 LANILDUT FRANCE yes
@Cadastre
@Geotag
6745875 449431972 @Company
@Persons
@UBO
@INPI
LE ROUX FAVIER Yveline Françoise Odette
DoB: 1969-08-05
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DE MEZANCOU 29840 LANILDUT FRANCE yes
@Cadastre
@Geotag
7349476 533895454 @Company
@Persons
@UBO
@INPI
MEYER ROUX Bénédicte
DoB: 1969-10-28
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Laurent Mourguet 34000 Montpellier FRANCE
7349477 533895454 @Company
@Persons
@UBO
@INPI
MEYER ROUX Bénédicte
DoB: 1969-10-28
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Laurent Mourguet 34000 Montpellier FRANCE
8148202 802106823 @Company
@Persons
@UBO
@INPI
DITGEN DITGEN-ROUX Christelle Renée Lucienne
DoB: 1969-08-14
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Route d'Ayguesvives Borderouge 31450 Noueilles France
8462199 515407294 @Company
@Persons
@UBO
@INPI
BERNARD DELPIT Valérie Christelle
DoB: 1969-06-28
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Roux 33350 Saint-Magne-de-Castillon France yes
@Cadastre
@Geotag
8653184 340515550 @Company
@Persons
@UBO
@INPI
SAUVAGEAU Daniel Yves Guy
DoB: 1969-12-28
PoB: THOUARS 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MONTEIL 79600 Saint-Généroux AIRVAULT FRANCE
8702793 829349083 @Company
@Persons
@UBO
@INPI
ROUX David
DoB: 1969-08-11
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Eugène Gilbert 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8702794 829349083 @Company
@Persons
@UBO
@INPI
ROUX David
DoB: 1969-08-11
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Eugène Gilbert 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
9384237 812735223 @Company
@Persons
@UBO
@INPI
LE ROUX BERTHELOT Michelle, Anne, Marie
DoB: 1969-06-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Crinquellic 29180 Guengat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9827274 509625232 @Company
@Persons
@UBO
@INPI
PENEZ Angélique Louise
DoB: 1969-06-28
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19bis rue André Roux 83590 Gonfaron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10019346 751551243 @Company
@Persons
@UBO
@INPI
RIOU LE ROUX Nathalie
DoB: 1969-04-08
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 impasse de Cliscoët 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
10019347 751551243 @Company
@Persons
@UBO
@INPI
RIOU LE ROUX Nathalie
DoB: 1969-04-08
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 impasse de Cliscoët 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
10028065 808132534 @Company
@Persons
@UBO
@INPI
RIOU LE ROUX Nathalie
DoB: 1969-04-08
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 impasse de Cliscoët 56880 Ploeren FRANCE
10028066 808132534 @Company
@Persons
@UBO
@INPI
RIOU LE ROUX Nathalie
DoB: 1969-04-08
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 impasse de Cliscoët 56880 Ploeren FRANCE
10030898 809687221 @Company
@Persons
@UBO
@INPI
RIOU LE ROUX Nathalie
DoB: 1969-04-08
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 impasse de Cliscouet 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
10030899 809687221 @Company
@Persons
@UBO
@INPI
RIOU LE ROUX Nathalie
DoB: 1969-04-08
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 impasse de Cliscouet 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
13000934 521046508 @Company
@Persons
@UBO
@INPI
BARATA Hélène
DoB: 1969-04-28
PoB: Covilha PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Docteur Roux 70000 Navenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13275141 434666053 @Company
@Persons
@UBO
@INPI
ROUX Sylvie Valerie Catherine
DoB: 1969-06-19
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE MAURICE RAVEL COARRAZE 64800 NAY FRANCE
13684621 852687474 @Company
@Persons
@UBO
@INPI
DITGEN ROUX Christelle
DoB: 1969-08-14
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Route d'Ayguesvives 31450 Noueilles 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.