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 1978-11-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176176 414972349 @Company
@Persons
@UBO
@INPI
QUEMERFE roux Corentine
DoB: 1978-01-15
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Narbonne Pélat 32700 Lectoure France yes
@Cadastre
@Geotag
212233 477699318 @Company
@Persons
@UBO
@INPI
ROUX Fabrice Jean Daniel
DoB: 1978-09-15
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin DES BOIS 31790 Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
221386 854045788 @Company
@Persons
@UBO
@INPI
ROUSSEAU FERRARI Estelle Catherine
DoB: 1978-08-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Chêne Roux 86310 La Bussière FRANCE
221387 854045788 @Company
@Persons
@UBO
@INPI
ROUSSEAU FERRARI Estelle Catherine
DoB: 1978-08-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue du Chêne Roux 86310 La Bussière FRANCE
941177 491867859 @Company
@Persons
@UBO
@INPI
ROUX HOLLIER-ROUX Valentine Marie
DoB: 1978-08-26
PoB: 42095 Firminy (42) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
56 Rue Pasteur 69300 Caluire-et-Cuire France
3104498 821629185 @Company
@Persons
@UBO
@INPI
ROUX David Guy Yves
DoB: 1978-01-17
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue du 19 Mars 1962 30100 Alès France
5900452 478694623 @Company
@Persons
@UBO
@INPI
ED DOUH Redouane
DoB: 1978-11-02
PoB: Elfillaliene Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue Général Roux 38800 Le Pont-de-Claix France yes
@Cadastre
@Geotag
6001550 388359531 @Company
@Persons
@UBO
@INPI
CONNAN ROUX Maud Clémence
DoB: 1978-11-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue de Bellevue 44880 Sautron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6008317 503952939 @Company
@Persons
@UBO
@INPI
CONNAN ROUX Maud Clémence Patricia
DoB: 1978-11-04
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rivière la Paquelais 44360 Vigneux-de-Bretagne France
6545987 528300080 @Company
@Persons
@UBO
@INPI
LERICHE ROUX Marina
DoB: 1978-01-16
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Cours Desbiey 33120 Arcachon FRANCE
6545988 528300080 @Company
@Persons
@UBO
@INPI
LERICHE ROUX Marina
DoB: 1978-01-16
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Cours Desbiey 33120 Arcachon FRANCE
6820242 531065282 @Company
@Persons
@UBO
@INPI
ROUX François Xavier
DoB: 1978-07-23
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Route de la Billette 17460 Rétaud FRANCE
6847627 391818648 @Company
@Persons
@UBO
@INPI
ROUX Pierre Henri
DoB: 1978-10-06
PoB: 33243 Libourne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bonnin 17360 La Barde FRANCE
6847628 391818648 @Company
@Persons
@UBO
@INPI
ROUX Pierre Henri
DoB: 1978-10-06
PoB: 33243 Libourne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bonnin 17360 La Barde FRANCE
8671790 316172733 @Company
@Persons
@UBO
@INPI
ROUX Jérôme
DoB: 1978-05-17
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GUICHARDIERE 79600 Airvault AIRVAULT FRANCE
9794174 482723582 @Company
@Persons
@UBO
@INPI
LEGROS Christophe Benoît
DoB: 1978-11-10
PoB: ST SAULVE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Docteur Roux 59990 Préseau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13424315 522249226 @Company
@Persons
@UBO
@INPI
ROUX Olivier
DoB: 1978-11-17
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 chemin des Ponches 84470 Châteauneuf-de-Gadagne 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.