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 1971-06-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
381808 418837712 @Company
@Persons
@UBO
@INPI
LE GALL LE ROUX Agnès
DoB: 1971-02-28
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pennavern 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
438638 485376842 @Company
@Persons
@UBO
@INPI
JOFFROY Nicolas
DoB: 1971-02-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
159 Avenue Albert Roux Le Saint Jean C 83250 La Londe-les-Maures FRANCE
704194 843534215 @Company
@Persons
@UBO
@INPI
LEMARCHAND Valérie
DoB: 1971-02-14
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Rue du Docteur Roux 92330 Sceaux FRANCE
794639 393066204 @Company
@Persons
@UBO
@INPI
ROUX MATHESON Sabine Marie Mathilde
DoB: 1971-04-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
81 Rue de la Mare 75020 Paris France
1782709 492345590 @Company
@Persons
@UBO
@INPI
ROUX KELLEY Emmanuelle
DoB: 1971-11-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 avenue de Suffren 75015 Paris France yes
@Cadastre
@Geotag
2254278 802982876 @Company
@Persons
@UBO
@INPI
Constensoux Grégoire
DoB: 1971-02-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Etienne Péroux 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
4169696 306896374 @Company
@Persons
@UBO
@INPI
CONSTENSOUX Grégoire Gérard Marie
DoB: 1971-02-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Etienne Péroux 78600 Maisons-Laffitte FRANCE
6428387 322940057 @Company
@Persons
@UBO
@INPI
ROUX BOISSY Caroline Marie Christelle
DoB: 1971-03-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Avenue Félix Faure 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6428388 322940057 @Company
@Persons
@UBO
@INPI
ROUX BOISSY Caroline Marie Christelle
DoB: 1971-03-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Avenue Félix Faure 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6709453 531092682 @Company
@Persons
@UBO
@INPI
LE ROUX Loïc
DoB: 1971-06-20
PoB: 29019 BREST FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de Ty Arvor 29830 Saint-Pabu FRANCE
6719950 520167412 @Company
@Persons
@UBO
@INPI
LE ROUX Loïc Pierre Yves Marie
DoB: 1971-06-20
PoB: Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Ty Arvor 29830 Saint-Pabu FRANCE
6760304 819461260 @Company
@Persons
@UBO
@INPI
LE ROUX Loïc, Pierre, Yves, Marie
DoB: 1971-06-20
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de Ty Arvor 29830 Saint-Pabu FRANCE
11202111 820868222 @Company
@Persons
@UBO
@INPI
ROUX Arnaud Pierre Alphonse
DoB: 1971-05-02
PoB: Fort Lamy TCHAD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin de la Pierre Jaune 56470 La Trinité sur Mer France yes
@Cadastre
@Geotag
12228768 542052451 @Company
@Persons
@UBO
@INPI
ROUX MATHESON Sabine
DoB: 1971-04-14
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
81 Rue De la mare 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12228769 542052451 @Company
@Persons
@UBO
@INPI
ROUX MATHESON Sabine
DoB: 1971-04-14
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
81 Rue De la mare 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12812944 493123376 @Company
@Persons
@UBO
@INPI
ROUX Patrice, Michel, Jacques
DoB: 1971-06-14
PoB: Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 B avenue des Alpines 13370 Mallemort FRANCE
13395329 531569994 @Company
@Persons
@UBO
@INPI
ROUX Lionel
DoB: 1971-11-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 avenue de Saint-Jean la Surprise 84000 Avignon 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.