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 1971-09-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34056 57501702 @Company
@Persons
@UBO
@INPI
ROUX David Georges Christian
DoB: 1971-01-12
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
561 Chemin des Bourbourées 26300 Marches France
895710 413507948 @Company
@Persons
@UBO
@INPI
RAMON Frédéric Michel
DoB: 1971-05-01
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Docteur Roux 62630 Étaples France yes
@Cadastre
@Geotag
896266 442530978 @Company
@Persons
@UBO
@INPI
RAMON Frédéric Michel
DoB: 1971-05-01
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Docteur Roux 62630 Étaples France yes
@Cadastre
@Geotag
2204758 793286915 @Company
@Persons
@UBO
@INPI
De Roux Ostermann Medina
DoB: 1971-09-17
PoB: Addis Abeba EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue Raspail 92270 Bois-Colombes France
4295058 402451264 @Company
@Persons
@UBO
@INPI
ROUX Didier Eric
DoB: 1971-01-09
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place du Vallon 2100 Harly France
5727236 792828790 @Company
@Persons
@UBO
@INPI
LE ROUX Loïc
DoB: 1971-11-09
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du Cormier 72560 Change FRANCE
6750187 798387270 @Company
@Persons
@UBO
@INPI
LE ROUX Antoine, Jacques, François
DoB: 1971-01-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Pen Ar Guear 29820 Bohars FRANCE
7459223 418634630 @Company
@Persons
@UBO
@INPI
ROUX Lionel
DoB: 1971-01-09
PoB: SETE 34
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 LOTISSEMENT LES ROITELETS 34110 FRONTIGNAN FRANCE
8567091 421967480 @Company
@Persons
@UBO
@INPI
LOCTIN Eric
DoB: 1971-09-30
PoB: 71227 GRURY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROUX 71760 GRURY FRANCE
8732532 792037970 @Company
@Persons
@UBO
@INPI
ROUX Hervé
DoB: 1971-09-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Bellevue Veyreras 63970 Aydat 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
9404582 423987585 @Company
@Persons
@UBO
@INPI
LE ROUX Frederic
DoB: 1971-04-01
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE NICOLAS APPERT CONCARNEAU 29900 CONCARNEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10525838 434383451 @Company
@Persons
@UBO
@INPI
ROUX BETTON Beatrice
DoB: 1971-04-09
PoB: NOGENT SUR SEINE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE GEORGES DE LA TOUR 88140 BULGNEVILLE FRANCE
10876771 495223943 @Company
@Persons
@UBO
@INPI
PRUDON Frédéric Patrick
DoB: 1971-10-24
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Chantene Roux chemin Col de Valorse 1110 Hauteville-Lompnes FRANCE
11127366 514438803 @Company
@Persons
@UBO
@INPI
BOUCHERIE Laurent
DoB: 1971-01-27
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Champs de Jean Roux Parcoul 24410 Parcoul-Chenaud FRANCE
13480972 830320198 @Company
@Persons
@UBO
@INPI
LE ROUX Stéphanie
DoB: 1971-01-27
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Jardins 56190 Billiers FRANCE yes
@Cadastre
@Geotag
13480973 830320198 @Company
@Persons
@UBO
@INPI
LE ROUX Stéphanie
DoB: 1971-01-27
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Jardins 56190 Billiers FRANCE yes
@Cadastre
@Geotag

 

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.