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 1971-01-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2720455 799570619 @Company
@Persons
@UBO
@INPI
CAUMIL Pascale
DoB: 1971-03-16
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Emile Roux 9120 Varilhes FRANCE yes
@Cadastre
@Geotag
2720456 799570619 @Company
@Persons
@UBO
@INPI
CAUMIL Pascale
DoB: 1971-03-16
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Emile Roux 9120 Varilhes FRANCE yes
@Cadastre
@Geotag
3644318 539958462 @Company
@Persons
@UBO
@INPI
HENNES ROUX Delphine, Isabelle, Sophie, Bernadette
DoB: 1971-01-16
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Emile Ripert 13880 Velaux FRANCE
3644319 539958462 @Company
@Persons
@UBO
@INPI
HENNES ROUX Delphine, Isabelle, Sophie, Bernadette
DoB: 1971-01-16
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Emile Ripert 13880 Velaux FRANCE
4487428 402618201 @Company
@Persons
@UBO
@INPI
LE ROUX Patrick
DoB: 1971-10-16
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin du Ptit Doue 22190 Plérin FRANCE
7446025 539154823 @Company
@Persons
@UBO
@INPI
ROUX SECRET Isabelle Françoise Rose-Marie
DoB: 1971-10-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Mathieu de la Drome 26000 Valence FRANCE yes
@Cadastre
@Geotag
7446026 539154823 @Company
@Persons
@UBO
@INPI
ROUX SECRET Isabelle Françoise Rose-Marie
DoB: 1971-10-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Mathieu de la Drome 26000 Valence FRANCE yes
@Cadastre
@Geotag
7953014 814891875 @Company
@Persons
@UBO
@INPI
ROUX Vincent
DoB: 1971-01-16
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Allée Claude Blanc 78600 Maisons-Laffitte FRANCE
9379016 484113717 @Company
@Persons
@UBO
@INPI
LE ROUX Frederic
DoB: 1971-04-01
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE ESPRIT JOURDAIN 29900 CONCARNEAU FRANCE
9379017 484113717 @Company
@Persons
@UBO
@INPI
LE ROUX Frederic
DoB: 1971-04-01
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE ESPRIT JOURDAIN 29900 CONCARNEAU FRANCE
10260000 419972153 @Company
@Persons
@UBO
@INPI
RITTAUD Lionel Jean-Claude
DoB: 1971-03-16
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue du Rieu Roux 73500 Modane FRANCE yes
@Cadastre
@Geotag
10888133 527981153 @Company
@Persons
@UBO
@INPI
BILLON ROUX-BILLON Laurette, Jacotte
DoB: 1971-04-25
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Bis rue Tacon 1100 Oyonnax FRANCE
10906154 478329451 @Company
@Persons
@UBO
@INPI
TOMAS TOMAS-ROUX Corinne Marguerite Helene
DoB: 1971-08-31
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CORNANT 1190 SAINT ETIENNE SUR REYSSOUZE 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.