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 1997-04-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
495562 423618032 @Company
@Persons
@UBO
@INPI
ROUX Mathéa Nanihi Marie Madeleine
DoB: 1997-04-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Seytour 6300 Nice FRANCE
2809243 411193691 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean Noel
DoB: 1954-12-25
PoB: LEZIGNAN (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 BD. EMILE ROUX 11200 LEZIGNAN CORBIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3309978 414043513 @Company
@Persons
@UBO
@INPI
ROUX GAZIELLY Francoise Jeannine
DoB: 1963-10-20
PoB: VICHY 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DES FLEURS CREUZIER LE VIEUX 3300 CUSSET FRANCE yes
@Cadastre
@Geotag
3309979 414043513 @Company
@Persons
@UBO
@INPI
ROUX GAZIELLY Francoise Jeannine
DoB: 1963-10-20
PoB: VICHY 03
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RUE DES FLEURS CREUZIER LE VIEUX 3300 CUSSET FRANCE yes
@Cadastre
@Geotag
3310139 824045678 @Company
@Persons
@UBO
@INPI
ROUX Alicia, Claire, Isabelle
DoB: 1997-11-02
PoB: 93051 Noisy-le-Grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Saint-Esprit 3450 Ebreuil FRANCE
3313444 340329002 @Company
@Persons
@UBO
@INPI
SCHMITT Jean Marc Andre
DoB: 1946-09-23
PoB: MURAT (15)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 AV. GILBERT ROUX 3300 CUSSET FRANCE
3324557 395092349 @Company
@Persons
@UBO
@INPI
SCHMITT Jean Marc Andre
DoB: 1946-09-23
PoB: MURAT (15)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 AV. GILBERT ROUX 3300 CUSSET FRANCE
3394388 423549518 @Company
@Persons
@UBO
@INPI
ROUX Mathéa Nanihi Marie Madeleine
DoB: 1997-04-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Seytour 6000 Nice FRANCE yes
@Cadastre
@Geotag
4988096 410918619 @Company
@Persons
@UBO
@INPI
ROUX MURY Nathalie Marie Antoinette
DoB: 1966-12-09
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 bis Chemin de Laval 69230 Saint-Genis-Laval France
5842177 394868848 @Company
@Persons
@UBO
@INPI
ROUX CORREARD Marie-Claire Michelle
DoB: 1953-03-19
PoB: 38226 Mens (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin 38930 Clelles France yes
@Cadastre
@Geotag
6419698 538672379 @Company
@Persons
@UBO
@INPI
ROUX Charles Corto Lambert
DoB: 1997-03-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Rue Barreyre 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6546098 525212403 @Company
@Persons
@UBO
@INPI
ROUX Charles Corto Lambert
DoB: 1997-03-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Rue Barreyre 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
7418826 411130644 @Company
@Persons
@UBO
@INPI
ROUX Francois Henri Louis
DoB: 1951-03-13
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE AUGUSTE COMTE 34000 MONTPELLIER FRANCE
7994112 814770152 @Company
@Persons
@UBO
@INPI
LECERF Jean-Baptiste
DoB: 1997-09-23
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Docteur Emile Roux 37540 Saint Cyr Sur Loire France
8454033 414006973 @Company
@Persons
@UBO
@INPI
ROUX Quentin
DoB: 1997-03-28
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Coustolle 33126 Fronsac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8660103 378841902 @Company
@Persons
@UBO
@INPI
ROUX Jean-Yves Marcel Henri
DoB: 1957-07-03
PoB: LA COUDRE 79
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
8711184 809981079 @Company
@Persons
@UBO
@INPI
ROUX Solène
DoB: 1997-10-28
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Terreneyre 63500 Orbeil FRANCE
9365383 411911175 @Company
@Persons
@UBO
@INPI
LE ROUX Hubert
DoB: 1964-06-03
PoB: QUIMPER (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KEREROU PLOZEVET 29710 PLOGASTEL SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10062682 411127350 @Company
@Persons
@UBO
@INPI
BAZIN LE ROUX Catherine Yvette
DoB: 1954-03-30
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE POURCAUD AUGAN 56800 PLOERMEL FRANCE
10741110 811077742 @Company
@Persons
@UBO
@INPI
CEPPI Victoria
DoB: 1997-10-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Dr Emile Roux 6110 Le Cannet FRANCE
11510142 378806186 @Company
@Persons
@UBO
@INPI
ROUX Daniel Lucien Rene
DoB: 1948-01-07
PoB: IZEURE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 21680 AISEREY FRANCE
12833340 411508583 @Company
@Persons
@UBO
@INPI
MARINIER Sophie
DoB: 1970-06-25
PoB: VALREAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE ROUX ALPHERAN 13100 AIX EN PROVENCE FRANCE
13376449 452111784 @Company
@Persons
@UBO
@INPI
ROUX Valentin
DoB: 1997-12-26
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit la Tamponné 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
13574005 494390610 @Company
@Persons
@UBO
@INPI
ROUX Vincent Ludovic Florent
DoB: 1997-04-25
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1545 Route des Revolets 38150 Vernioz 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.