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 1969-06-15 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
642440 348737529 @Company
@Persons
@UBO
@INPI
LE DIMNA LE ROUX Marie-Laure
DoB: 1969-02-15
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Kericu 56150 Guénin FRANCE yes
@Cadastre
@Geotag
910033 532051406 @Company
@Persons
@UBO
@INPI
HENRIC ROUX Florence Josette Marcelle
DoB: 1969-09-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 LA PORTE ROUGE 66440 Torreilles France
910034 532051406 @Company
@Persons
@UBO
@INPI
HENRIC ROUX Florence Josette Marcelle
DoB: 1969-09-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 LA PORTE ROUGE 66440 Torreilles France
990447 413913278 @Company
@Persons
@UBO
@INPI
LENSEELE Sophie Ghislain
DoB: 1969-02-02
PoB: 62193 Calais - 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue du Docteur Roux 62730 Marck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1628236 427834049 @Company
@Persons
@UBO
@INPI
MARTINS PEREIRA Joaquim
DoB: 1969-12-15
PoB: CAMPEA VILA REAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Docteur Roux 95150 Taverny FRANCE
3829115 532051406 @Company
@Persons
@UBO
@INPI
HENRIC ROUX Florence Josette Marcelle
DoB: 1969-09-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 LA PORTE ROUGE 66440 Torreilles France
3829116 532051406 @Company
@Persons
@UBO
@INPI
HENRIC ROUX Florence Josette Marcelle
DoB: 1969-09-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 LA PORTE ROUGE 66440 Torreilles France
4818155 521968735 @Company
@Persons
@UBO
@INPI
VIRGOULAY Emmanuel Christian
DoB: 1969-09-03
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Docteur Roux 94370 Sucy-en-Brie FRANCE
4818156 521968735 @Company
@Persons
@UBO
@INPI
VIRGOULAY Emmanuel Christian
DoB: 1969-09-03
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Docteur Roux 94370 Sucy-en-Brie FRANCE
5525474 793252743 @Company
@Persons
@UBO
@INPI
ROUX Denis Stéphane
DoB: 1969-06-15
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des Garennes 85470 Brem-sur-Mer France
8547379 479024465 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION CHALON VAL DE BOURGOGNE CACVB
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue Georges-Pompidou 71100 Chalon-sur-Saône FRANCE
8654871 454050345 @Company
@Persons
@UBO
@INPI
MAURIET Franck Claude
DoB: 1969-06-15
PoB: BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE L'EGLISE 79600 Saint-Généroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9623301 828752873 @Company
@Persons
@UBO
@INPI
CLOP HIVERT Valérie, Marthe, Fernande
DoB: 1969-06-30
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Joseph Roux 87100 Limoges FRANCE yes
@Cadastre
@Geotag
10022066 479910663 @Company
@Persons
@UBO
@INPI
LE ROUX Lionel
DoB: 1969-06-29
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 PLACE LAMENAIS 56890 PLESCOP FRANCE
10315376 491140992 @Company
@Persons
@UBO
@INPI
ROUX-MOLLARD Evelyne Edewige
DoB: 1969-06-15
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 Rue de Quinson 73260 Aigueblanche FRANCE
12198021 345087290 @Company
@Persons
@UBO
@INPI
PRADELLA ROUX Valérie
DoB: 1969-06-15
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Bis Avenue Charles de Gaulle 95100 Argenteuil FRANCE
12198022 345087290 @Company
@Persons
@UBO
@INPI
PRADELLA ROUX Valérie
DoB: 1969-06-15
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Bis Avenue Charles de Gaulle 95100 Argenteuil FRANCE
12319068 437734494 @Company
@Persons
@UBO
@INPI
PRADELLA ROUX Valérie
DoB: 1969-06-15
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis Avenue Charles de Gaulle 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
12319069 437734494 @Company
@Persons
@UBO
@INPI
PRADELLA ROUX Valérie
DoB: 1969-06-15
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Avenue Charles de Gaulle 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
15620227 532051406 @Company
@Persons
@UBO
@INPI
HENRIC ROUX Florence Josette Marcelle
DoB: 1969-09-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 LA PORTE ROUGE 66440 Torreilles France
15620228 532051406 @Company
@Persons
@UBO
@INPI
HENRIC ROUX Florence Josette Marcelle
DoB: 1969-09-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 LA PORTE ROUGE 66440 Torreilles France
15913819 334655735 @Company
@Persons
@UBO
@INPI
ROUX GUERTON Nathalie
DoB: 1969-09-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 l'Offraire 85640 Mouchamps 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.