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 1971-08-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1034333 478329451 @Company
@Persons
@UBO
@INPI
TOMAS TOMAS-ROUX Corinne Marguerite Hélène
DoB: 1971-08-31
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
841 Route DE BOURG 1380 SAINT-GENID-SUR-MENTHON FRANCE
1547312 810110908 @Company
@Persons
@UBO
@INPI
ROUGEON ROUX Severine
DoB: 1971-12-08
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 QUAI DU GENIE 95220 Herblay FRANCE
5078508 791664303 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pascal André Lucien
DoB: 1971-12-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Adrien Duviard 69004 Lyon France
5078509 791664303 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pascal André Lucien
DoB: 1971-12-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Adrien Duviard 69004 Lyon 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
7448921 817444359 @Company
@Persons
@UBO
@INPI
ROUX Pascal Nicolas
DoB: 1971-08-21
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 impasse des Hippocampes lotissement Lido aux Flamants Roses 34110 Frontignan FRANCE
9759611 798235735 @Company
@Persons
@UBO
@INPI
LE ROUX NOBLECOURT Christelle Françoise Michelle
DoB: 1971-01-08
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Base 59530 Beaudignies France
10286165 817684905 @Company
@Persons
@UBO
@INPI
ROUX CLAUDEL Sybile Christine Paule
DoB: 1971-08-31
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de Lafin 73100 Aix-les-Bains FRANCE
10879456 453633604 @Company
@Persons
@UBO
@INPI
TOMAS ROUX Corinne Marguerite Helene
DoB: 1971-08-31
PoB: 25388 MONTBELIARD (25200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CORNANT 0 ST ETIENNE SUR REYSSOUZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.