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 1961-07-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
773056 350587036 @Company
@Persons
@UBO
@INPI
ROUX Bernard
DoB: 1961-06-07
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1297 route de Monberon 82370 Varennes FRANCE yes
@Cadastre
@Geotag
1002393 331420406 @Company
@Persons
@UBO
@INPI
COMMUNE D'ARACHES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
74300 Arâches-la-Frasse France
1167051 419033188 @Company
@Persons
@UBO
@INPI
SILVA LOPES Rita
DoB: 1961-07-28
PoB: SAO JAO BAPTISTA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Professeur Roux 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
2307346 822646717 @Company
@Persons
@UBO
@INPI
Roux Babini Anne
DoB: 1961-07-12
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 avenue de Lowendal 75015 Paris France
3314228 443781240 @Company
@Persons
@UBO
@INPI
DEMARQUETTE ROUX Isabelle Pascale
DoB: 1961-11-07
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pommeraie 3000 Coulandon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3314229 443781240 @Company
@Persons
@UBO
@INPI
DEMARQUETTE ROUX Isabelle Pascale
DoB: 1961-11-07
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Pommeraie 3000 Coulandon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5543744 421445198 @Company
@Persons
@UBO
@INPI
SIMONNEAU REZEAU Fredie
DoB: 1961-12-10
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Pey Roux 85160 Saint-Jean-de-Monts France
6003594 381709534 @Company
@Persons
@UBO
@INPI
GUILLET Didier Philippe Jocelyn
DoB: 1961-05-13
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Eugène le Roux 44100 Nantes France
6191128 538508441 @Company
@Persons
@UBO
@INPI
FAISANDIER ROUX Marie-Line
DoB: 1961-07-11
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Ceyssac 43000 Espaly-Saint-Marcel France yes
@Cadastre
@Geotag
6191129 538508441 @Company
@Persons
@UBO
@INPI
FAISANDIER ROUX Marie-Line
DoB: 1961-07-11
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Ceyssac 43000 Espaly-Saint-Marcel France yes
@Cadastre
@Geotag
6896726 501502892 @Company
@Persons
@UBO
@INPI
LE ROUX Dominique
DoB: 1961-04-10
PoB: 02558 02 Le Nouvion-en-Thiérache
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Vauchamps 51430 Tinqueux FRANCE
8846784 392925459 @Company
@Persons
@UBO
@INPI
RUAN ROUX Marie
DoB: 1961-11-18
PoB: 35249 Sainte-Anne-sur-Vilaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de la Porte 35600 Redon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10589506 379474661 @Company
@Persons
@UBO
@INPI
ROUX Bruno Jean Paul Marie
DoB: 1961-12-10
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEMIN DES GRAS 7200 Aubenas France
10596356 418401683 @Company
@Persons
@UBO
@INPI
BOURRY Eric
DoB: 1961-12-18
PoB: Vernoux (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Peyratte - Saint Julien le Roux 7240 Vernoux-en-Vivarais France
10600795 819387721 @Company
@Persons
@UBO
@INPI
BOURRY Eric Marcel Francis
DoB: 1961-12-18
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La peyratte 7240 Saint-Julien-le-Roux France
10600878 441310836 @Company
@Persons
@UBO
@INPI
BOURRY Eric
DoB: 1961-12-18
PoB: Vernoux (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
La peyratte 7240 Saint-Julien-le-Roux France
10629873 337779987 @Company
@Persons
@UBO
@INPI
ROUX Bruno Jean Paul Marie
DoB: 1961-12-10
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier GRENOUILLE 7200 Saint-Didier-sous-Aubenas France
10652487 440289635 @Company
@Persons
@UBO
@INPI
PINHO FARIA DA SILVA Antonio
DoB: 1961-10-26
PoB: Joao Da Medeira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue du Docteur Roux 10100 Romilly-sur-Seine FRANCE
10795710 413129032 @Company
@Persons
@UBO
@INPI
ROUX Bruno Jean-François Denis
DoB: 1961-07-05
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
32 Rue Ambroise Croizat 80610 Saint-Ouen France
11976658 331420406 @Company
@Persons
@UBO
@INPI
COMMUNE D'ARACHES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
74300 Arâches-la-Frasse France
13512725 409547288 @Company
@Persons
@UBO
@INPI
DUMERY Laurence Andrée Marguerite
DoB: 1961-10-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Dr Roux 75015 Paris France
15503549 847750890 @Company
@Persons
@UBO
@INPI
AUTRET ROUX Hélène Caroline
DoB: 1961-07-29
PoB: 33011 Arès (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Chemin des Genets 74300 Arâches-la-Frasse 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.