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 2002-12-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1282628 444134399 @Company
@Persons
@UBO
@INPI
ROUX Constance
DoB: 2002-12-09
PoB: 78551 St-Germain-en-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
391 route de Bellevue 1280 Prevessin Moens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1357752 509872230 @Company
@Persons
@UBO
@INPI
ROUX DE REILHAC Alice Marie Claire
DoB: 2002-12-11
PoB: 16166 L'Isle-d'Espagnac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Logis de Gravouille 16300 Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3449962 440347375 @Company
@Persons
@UBO
@INPI
SCOFFIER ROUX Caroline Brigitte Marie
DoB: 1963-09-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Paradis 6000 Nice FRANCE
3450404 442116299 @Company
@Persons
@UBO
@INPI
SCOFFIER ROUX Caroline Brigitte Marie
DoB: 1963-09-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Paradis 6000 Nice FRANCE
4807211 404679342 @Company
@Persons
@UBO
@INPI
GEORGES BERNARD
DoB: 1947-12-09
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue EMILE ROUX 94120 Fontenay-sous-Bois FRANCE
5832071 350107918 @Company
@Persons
@UBO
@INPI
CHARRETON GRON Monique
DoB: 1960-09-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Général Roux 38800 Le Pont-de-Claix France
7629893 423386226 @Company
@Persons
@UBO
@INPI
DE FONTAINES MAILLARD DE LA GOURNERIE François
DoB: 2002-05-14
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chereperrine 61130 Origny-le-Roux FRANCE yes
@Cadastre
@Geotag
8122510 442970471 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Francois
DoB: 1950-12-14
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE DE L'ARTOIS 76150 MAROMME FRANCE
8577278 412735532 @Company
@Persons
@UBO
@INPI
ROUX Patrick Marie Victor
DoB: 1951-02-09
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES CEDRES 71640 GIVRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10471313 384411534 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pierre Baptiste
DoB: 1955-09-07
PoB: 62588 MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE du Docteur Brousse 62360 Pont De Briques St Etienne FRANCE
11895619 443628979 @Company
@Persons
@UBO
@INPI
DESPLACES FOUQUE Monique Marcelle
DoB: 1937-12-07
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
327 Boulevard SERAPHIN ROUX QUARTIER LE REPOS 13360 Roquevaire FRANCE
11895620 443628979 @Company
@Persons
@UBO
@INPI
DESPLACES FOUQUE Monique Marcelle
DoB: 1937-12-07
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
327 Boulevard SERAPHIN ROUX QUARTIER LE REPOS 13360 Roquevaire FRANCE
12277201 443476346 @Company
@Persons
@UBO
@INPI
ROUX VEUVE AFUMADO Marie Francoise
DoB: 1933-09-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Boulevard RAYMOND POINCARE 6160 Juan-les-Pins FRANCE
12734780 392064556 @Company
@Persons
@UBO
@INPI
LE ROUX MARTIN-DEBERGUE Yvette
DoB: 1937-12-09
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE AUGEREAU VERNON 27200 VERNON FRANCE
13380052 398687897 @Company
@Persons
@UBO
@INPI
CORREARD Philippe
DoB: 1963-09-27
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE AUGUSTIN ROUX 13015 MARSEILLE FRANCE
14294569 439711607 @Company
@Persons
@UBO
@INPI
CAILLET CAILLET EP ROUX Danielle Simone
DoB: 1949-12-09
PoB: 21054 Beaune (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Jean Châtel SAINT DENIS 97400 Saint-Denis 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.