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 1965-06-26 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
634271 438888430 @Company
@Persons
@UBO
@INPI
LE BAIL Serge François
DoB: 1965-02-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Rue Moulin Roux 83350 Ramatuelle France
828175 530056282 @Company
@Persons
@UBO
@INPI
ROUX LIOTARD Dominique
DoB: 1965-02-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Marlhes 42660 Saint-Genest-Malifaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
930419 403246036 @Company
@Persons
@UBO
@INPI
ROUX Rolland Hugues Christian
DoB: 1965-03-24
PoB: 83069 Hyères (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
461 Route de Sain Bel Le Poirier 69210 Lentilly France
2225296 804080786 @Company
@Persons
@UBO
@INPI
Roux Bénédicte Marie Maïten
DoB: 1965-06-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue de la Belle Gabrielle 94130 Nogent-sur-Marne France yes
@Cadastre
@Geotag
2277724 352630826 @Company
@Persons
@UBO
@INPI
Roux Lavner Bénédicte
DoB: 1965-06-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue de la Belle Gabrielle 94130 Nogent-sur-Marne France
3051541 483480372 @Company
@Persons
@UBO
@INPI
CHAMPEY ROUX Laurence Danielle Thérèse
DoB: 1965-06-01
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Rodilhan Mas de la Costille 30230 Bouillargues France yes
@Cadastre
@Geotag
3087232 354048548 @Company
@Persons
@UBO
@INPI
CHAMPEY ROUX Laurence Danielle Thérèse
DoB: 1965-06-01
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de l'Espérance 30800 Saint-Gilles France
3108459 530813351 @Company
@Persons
@UBO
@INPI
CHAMPEY ROUX Laurence Danielle Therese
DoB: 1965-06-01
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de la Costille 30230 Bouillargues France
3425120 523003937 @Company
@Persons
@UBO
@INPI
ROUX Roger René Jean
DoB: 1965-11-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier Sous Ville 6420 La Tour FRANCE
4068854 494148190 @Company
@Persons
@UBO
@INPI
JOINT KHAOUI Martine Eléonore
DoB: 1965-04-26
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Docteur Roux 91200 Athis-Mons FRANCE
4773329 405303694 @Company
@Persons
@UBO
@INPI
LOPEZ ERIC
DoB: 1965-08-02
PoB: VALENCE (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Docteur Roux 93110 Rosny-sous-Bois FRANCE
4773330 405303694 @Company
@Persons
@UBO
@INPI
LOPEZ ERIC
DoB: 1965-08-02
PoB: VALENCE (26)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Docteur Roux 93110 Rosny-sous-Bois FRANCE
4930083 403246036 @Company
@Persons
@UBO
@INPI
ROUX Rolland Hugues Christian
DoB: 1965-03-24
PoB: 83069 Hyères (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
461 Route de Sain Bel Le Poirier 69210 Lentilly France
5556630 492438239 @Company
@Persons
@UBO
@INPI
ROUX Jacques Marcel
DoB: 1965-06-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Chardonnerets les Essarts 85140 Essarts en Bocage France
9578540 803145200 @Company
@Persons
@UBO
@INPI
PESTY Francis Jacques
DoB: 1965-07-18
PoB: 95060 Bessancourt (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Pré Nicolas Roux 60119 Neuville Bosc France yes
@Cadastre
@Geotag
9578541 803145200 @Company
@Persons
@UBO
@INPI
PESTY Francis Jacques
DoB: 1965-07-18
PoB: 95060 Bessancourt (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Pré Nicolas Roux 60119 Neuville Bosc France yes
@Cadastre
@Geotag
13641979 879824191 @Company
@Persons
@UBO
@INPI
ROUX Christophe Jean Antoine
DoB: 1965-10-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Allegro 38430 Moirans 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.