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 2007-01-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1791934 438608010 @Company
@Persons
@UBO
@INPI
LE ROUX PHILIPPE PATRICK
DoB: 1948-05-15
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de Tournon 75006 Paris France
2636360 343574208 @Company
@Persons
@UBO
@INPI
ROUX Lionel Jean-Louis
DoB: 1971-10-18
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Dorelons 26120 Montmeyran France yes
@Cadastre
@Geotag
3138933 429808678 @Company
@Persons
@UBO
@INPI
MARTIN ROUX Anne-Mary
DoB: 1944-11-01
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Aigrettes 30132 Caissargues France
3152608 489456517 @Company
@Persons
@UBO
@INPI
MARTIN ROUX Anne Mary
DoB: 1944-11-01
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Aigrettes LIEU DIT LEGRIN 30132 Caissargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3554774 499450187 @Company
@Persons
@UBO
@INPI
ROUX BENEDETTI Rollande
DoB: 1919-01-31
PoB: MAISON CARREE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Chemin de la Garnière 83210 La Farlède FRANCE yes
@Cadastre
@Geotag
4546240 495111874 @Company
@Persons
@UBO
@INPI
DAUNY Eliane Marie Louise
DoB: 1948-01-11
PoB: 22081 HILLION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES DOCTEURS ROUX ET CALMETTE 22370 PLENEUF VAL ANDRE FRANCE
4546241 495111874 @Company
@Persons
@UBO
@INPI
DAUNY Eliane Marie Louise
DoB: 1948-01-11
PoB: 22081 HILLION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES DOCTEURS ROUX ET CALMETTE 22370 PLENEUF VAL ANDRE FRANCE
5093771 800019242 @Company
@Persons
@UBO
@INPI
ROUX Inès Lily
DoB: 2007-01-11
PoB: 69081 Écully (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin du Champ 69440 Mornant France yes
@Cadastre
@Geotag
5178094 750719551 @Company
@Persons
@UBO
@INPI
ROUX Gaëlle
DoB: 2007-01-11
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
444 rue de la Chapelle 59234 Fressain FRANCE yes
@Cadastre
@Geotag
5515725 348328170 @Company
@Persons
@UBO
@INPI
ROUX Dominique Auguste Jean Yannick
DoB: 1966-10-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Monerie 85170 Le Poiré-sur-Vie France
6348855 501016752 @Company
@Persons
@UBO
@INPI
GARAGE DE LA RAMADE
DoB: 491196036
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Allée René Cassagne zi des quatre pavillons 33310 Lormont FRANCE
7867990 333433597 @Company
@Persons
@UBO
@INPI
DAREAU EPOUSE LE ROUX FRANCOISE PAULETTE
DoB: 1944-12-02
PoB: LA QUEUE LEZ YVELINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DES COTTAGES 78100 Feucherolles FRANCE yes
@Cadastre
@Geotag
7867991 333433597 @Company
@Persons
@UBO
@INPI
DAREAU EPOUSE LE ROUX FRANCOISE PAULETTE
DoB: 1944-12-02
PoB: LA QUEUE LEZ YVELINES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DES COTTAGES 78100 Feucherolles FRANCE yes
@Cadastre
@Geotag
7867995 333433597 @Company
@Persons
@UBO
@INPI
LE ROUX Claude
DoB: 1944-11-18
PoB: 78233 Feucherolles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DES COTTAGES 78810 Feucherolles FRANCE yes
@Cadastre
@Geotag
8761824 334302007 @Company
@Persons
@UBO
@INPI
ROUX GIROUX Sylvie
DoB: 1959-09-07
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE BUFFON 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
8848540 483849725 @Company
@Persons
@UBO
@INPI
CRESPEL Michel Francis Pierre Joseph
DoB: 1951-07-01
PoB: 35184 Montauban-de-Bretagne
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Ville aux Roux 35360 Montauban-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8848541 483849725 @Company
@Persons
@UBO
@INPI
CLF INVESTISSEMENT
DoB: 433237898
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville aux Roux 35360 Montauban-de-Bretagne FRANCE yes
@Cadastre
@Geotag
9625642 418019675 @Company
@Persons
@UBO
@INPI
ROUX COURNARIE Josiane
DoB: 1950-03-01
PoB: SAINT YRIEIX LA PERCHE (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROISILLE 19210 SAINT JULIEN LE VENDOMOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9625643 418019675 @Company
@Persons
@UBO
@INPI
ROUX COURNARIE Josiane
DoB: 1950-03-01
PoB: SAINT YRIEIX LA PERCHE (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CROISILLE 19210 SAINT JULIEN LE VENDOMOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9635168 493689178 @Company
@Persons
@UBO
@INPI
ROUX Loic Jean Nicolas
DoB: 1970-11-30
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BEYLIE 87380 SAINT GERMAIN LES BELLES FRANCE
10925891 499319176 @Company
@Persons
@UBO
@INPI
ROUX Mickael
DoB: 1974-11-05
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DES CHARMILLES-CLEYRIAT 1270 SALAVRE FRANCE yes
@Cadastre
@Geotag
10925892 499319176 @Company
@Persons
@UBO
@INPI
ROUX Mickael
DoB: 1974-11-05
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CLOS DES CHARMILLES-CLEYRIAT 1270 SALAVRE FRANCE yes
@Cadastre
@Geotag
12290653 343633913 @Company
@Persons
@UBO
@INPI
ROUX ALAIN
DoB: 1942-01-08
PoB: 95 SANNOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue DE LA REPUBLIQUE 95240 Cormeilles-en-Parisis FRANCE
14306485 495055303 @Company
@Persons
@UBO
@INPI
CERVEAU BORD Marie Ameline
DoB: 1959-01-24
PoB: Ste Suzanne (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 RUELLE ROUX BRAS DES CHEVRETTES 97440 Saint-André France
14719614 500808605 @Company
@Persons
@UBO
@INPI
Ranaivoharivony Sébastien
DoB: 28/11/1991
PoB: Le Blanc-Mesnil FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
25 allée Philippe Roux 93120 La Courneuve 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.