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 1969-12-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2652276 538049792 @Company
@Persons
@UBO
@INPI
NOEL ROUX Murielle Marie Annie
DoB: 1969-08-09
PoB: 26063 Buis-les-Baronnies (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Châtelard 26170 Mollans-sur-Ouvèze 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
3489991 792838880 @Company
@Persons
@UBO
@INPI
LURASKI Frédéric
DoB: 1969-03-12
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Impasse de Roux 13004 Marseille FRANCE
4499710 792345886 @Company
@Persons
@UBO
@INPI
BLOUIN Christophe
DoB: 1969-04-08
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville aux Roux 22600 Loudéac FRANCE
4666778 390467017 @Company
@Persons
@UBO
@INPI
ALLIEZ Dominique
DoB: 1969-08-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Boulevard LOUIS ROUX 6700 Saint-Laurent-du-Var FRANCE
4848694 800338253 @Company
@Persons
@UBO
@INPI
ROUX Benoit Camille André
DoB: 1969-08-20
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Gabriel Péri 69007 Lyon France yes
@Cadastre
@Geotag
4848695 800338253 @Company
@Persons
@UBO
@INPI
ROUX Benoit Camille André
DoB: 1969-08-20
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Gabriel Péri 69007 Lyon France yes
@Cadastre
@Geotag
5545053 823920665 @Company
@Persons
@UBO
@INPI
CHABIRAND Lucky
DoB: 1969-03-21
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Alfred Roux 85490 Benet France
6664659 502606445 @Company
@Persons
@UBO
@INPI
ROUX Thierry
DoB: 1969-12-08
PoB: 86221 Saint-Genest-d'Ambière
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chinière 86140 Saint-Genest-d'Ambière FRANCE
9625061 751857442 @Company
@Persons
@UBO
@INPI
ROUX Jean-Michel
DoB: 1969-08-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu dit les Prats 87700 Saint-Martin-le-Vieux FRANCE
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
10882431 800108920 @Company
@Persons
@UBO
@INPI
ROUX Jean-Yves, Georges, Maurice
DoB: 1969-07-08
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
490 avenue Jean Monnet 69300 Caluire et cuire FRANCE
10916439 800220527 @Company
@Persons
@UBO
@INPI
ROUX Jean-Yves, Georges, Maurice
DoB: 1969-07-08
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
490 avenue Jean Monnet 69300 Caluire et cuire FRANCE
11655558 419666649 @Company
@Persons
@UBO
@INPI
VENET ROUX Fabienne Gabrielle Andrée
DoB: 1969-05-31
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
7 Rue du Docteur Schweitzer 42600 Montbrison FRANCE
12831485 489948935 @Company
@Persons
@UBO
@INPI
ROUX Jean-François, Stéphane
DoB: 1969-08-01
PoB: Longjumeau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Moulin Vert 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
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
13730234 449761915 @Company
@Persons
@UBO
@INPI
ROUX Philippe Nicolas Michel
DoB: 1969-08-26
PoB: VIENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Sycomores 69500 Bron 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.