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 1973-12-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1594393 524145810 @Company
@Persons
@UBO
@INPI
LE ROUX DIARD Anne, Dominique, Isabelle
DoB: 1973-11-10
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Quai DE LA REPUBLIQUE 78700 Conflans Sainte-Honorine FRANCE
3660791 805249760 @Company
@Persons
@UBO
@INPI
LE ROUX Eddy
DoB: 1973-12-16
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Pablo Picasso 84310 Morieres-les-Avignon FRANCE
3720155 479370009 @Company
@Persons
@UBO
@INPI
ROUX Fabien, Jacques
DoB: 1973-12-18
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée de la Vraie Détente 30400 Villeneuve-les-Avignon FRANCE
4530956 808859599 @Company
@Persons
@UBO
@INPI
CAPITAINE LE ROUX Gwénaëlle
DoB: 1973-12-14
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Kerscavet 22740 Lézardrieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4530957 808859599 @Company
@Persons
@UBO
@INPI
CAPITAINE LE ROUX Gwénaëlle
DoB: 1973-12-14
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Kerscavet 22740 Lézardrieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5163445 537981227 @Company
@Persons
@UBO
@INPI
ROUX Sylvain, Bernard
DoB: 1973-12-04
PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Victor Hugo 59286 Roost-Warendin FRANCE
7589192 449960343 @Company
@Persons
@UBO
@INPI
JACOB GANTY Claudine Marie
DoB: 1973-05-02
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Colonel Roux 5000 Gap FRANCE
8453993 418517124 @Company
@Persons
@UBO
@INPI
ROUX Paule Nadège
DoB: 1973-10-18
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 cours Bacalan 33390 Blaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8453994 418517124 @Company
@Persons
@UBO
@INPI
ROUX Paule Nadège
DoB: 1973-10-18
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 cours Bacalan 33390 Blaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8627773 820409779 @Company
@Persons
@UBO
@INPI
ROUX REMTOLA Béatrice, Sarah, Geneviève
DoB: 1973-12-18
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Albert Camus 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8627774 820409779 @Company
@Persons
@UBO
@INPI
ROUX REMTOLA Béatrice, Sarah, Geneviève
DoB: 1973-12-18
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Albert Camus 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707178 393699905 @Company
@Persons
@UBO
@INPI
JANNET ROUX Nathalie
DoB: 1973-12-21
PoB: 93048 MONTREUIL SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 CHEMIN DE COUDES 63730 PLAUZAT FRANCE
8707179 393699905 @Company
@Persons
@UBO
@INPI
JANNET ROUX Nathalie
DoB: 1973-12-21
PoB: 93048 MONTREUIL SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 CHEMIN DE COUDES 63730 PLAUZAT FRANCE
10570308 410344584 @Company
@Persons
@UBO
@INPI
VIGIE Isabelle Maire Claide
DoB: 1973-04-12
PoB: 24 SARLAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue DU DOCTEUR ROUX 24100 Bergerac FRANCE
11550621 418498820 @Company
@Persons
@UBO
@INPI
ROUX MISSILDINE Cécile, Julie
DoB: 1973-04-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Docteur Chaussier 21000 Dijon FRANCE
13015800 417910817 @Company
@Persons
@UBO
@INPI
TURLIN Daniel
DoB: 1973-12-23
PoB: 70 VESOUL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DOCTEUR ROUX NAVENNE 70000 VESOUL FRANCE
14151392 514822238 @Company
@Persons
@UBO
@INPI
ROTHSCHILD & CO ASSET MANAGEMENT EUROPE
DoB: 824540173
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 avenue de Messine 75008 Paris France
14803401 833993892 @Company
@Persons
@UBO
@INPI
CAPITAINE LE ROUX Gwénaëlle
DoB: 1973-12-14
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
18 Rue Kerscavet 22740 Lézardrieux FRANCE
15859239 498208495 @Company
@Persons
@UBO
@INPI
Du ROUX de CHEVRIER de VARENNES de BUEIL Jean-Gabriel
DoB: 15/12/1973
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
9 rue d'Aboukir 75002 Paris 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.