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 1971-07-31 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1373375 752977017 @Company
@Persons
@UBO
@INPI
HAMONOU Yann Marie Daniel
DoB: 1971-07-31
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Pont Roux 16140 Marcillac-Lanville FRANCE
1710454 820648806 @Company
@Persons
@UBO
@INPI
Le Roux Eric
DoB: 1971-06-07
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
46 avenue de l' Abreuvoir 78170 La Celle St Cloud France
3651935 788760809 @Company
@Persons
@UBO
@INPI
JOLLY ROUX Christèle Marie-Blanche
DoB: 1971-05-19
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
684 chemin du Quintin les Allées de Thalie C23 13300 Salon-de-Provence FRANCE
5970161 534008461 @Company
@Persons
@UBO
@INPI
PELTRIAUX DESVERONNIERES Caroline Catherine
DoB: 1971-07-31
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue du Pré Roux 44120 Vertou France
6028685 518846712 @Company
@Persons
@UBO
@INPI
PELTRIAUX DESVERONNIERES Caroline Catherine
DoB: 1971-07-31
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Pré Roux 44120 Vertou France yes
@Cadastre
@Geotag
6028686 518846712 @Company
@Persons
@UBO
@INPI
PELTRIAUX DESVERONNIERES Caroline Catherine
DoB: 1971-07-31
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Pré Roux 44120 Vertou France yes
@Cadastre
@Geotag
6943281 531527521 @Company
@Persons
@UBO
@INPI
ROLLET Laurent Marc Henri
DoB: 1971-04-08
PoB: 51535 Sézanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue du Docteur Roux 51310 Esternay FRANCE
8196641 821647161 @Company
@Persons
@UBO
@INPI
ROUX Patrick
DoB: 1971-06-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin Trotis 31190 Esperce France
9376000 400121786 @Company
@Persons
@UBO
@INPI
LE ROUX Ludovic
DoB: 1971-11-21
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 quai Saint-Jacques 44420 La turballe FRANCE yes
@Cadastre
@Geotag
11261776 438418717 @Company
@Persons
@UBO
@INPI
LE ROUX Vincent Marie Olivier
DoB: 1971-04-28
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DE PINÇON Longueval-Barbonval 2160 les Septvallons France yes
@Cadastre
@Geotag
13373572 342419777 @Company
@Persons
@UBO
@INPI
ROUX PEALAT Claudine
DoB: 1971-07-31
PoB: 07129 Lamastre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit les Essarts du Pont 84340 Entrechaux FRANCE
14314391 505189209 @Company
@Persons
@UBO
@INPI
ROUX Catherine Jacqueline Gilberte
DoB: 1971-02-28
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
les Baups 84400 Villars France
14314540 505189787 @Company
@Persons
@UBO
@INPI
ROUX Catherine Jacqueline Gilberte
DoB: 1971-02-28
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
les Baups 84400 Villars France
15454188 848191136 @Company
@Persons
@UBO
@INPI
ROUX Arnaud Roger François
DoB: 1971-07-31
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
68 Rue Marcel Mérieux 69280 Sainte-Consorce 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.