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 1969-09-19 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4096992 341697944 @Company
@Persons
@UBO
@INPI
DANDEVILLE Nathalie Thérèse Georgette
DoB: 1969-07-24
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Rue du Docteur Roux 91170 Viry-Châtillon FRANCE
5091249 524353232 @Company
@Persons
@UBO
@INPI
ROUX Olivier
DoB: 1969-11-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
411 Allée du 11 Novembre 1918 69300 Caluire-et-Cuire France
5538633 451119267 @Company
@Persons
@UBO
@INPI
ROUX Nathalie
DoB: 1969-09-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Offraire 85640 Mouchamps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7226530 448594705 @Company
@Persons
@UBO
@INPI
ROUX Eric Jean-Luc
DoB: 1969-03-31
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin du Pont 40230 Benesse Maremne FRANCE yes
@Cadastre
@Geotag
7226531 448594705 @Company
@Persons
@UBO
@INPI
ROUX Eric Jean-Luc
DoB: 1969-03-31
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin du Pont 40230 Benesse Maremne FRANCE yes
@Cadastre
@Geotag
7559275 498107150 @Company
@Persons
@UBO
@INPI
TAIEB Laurent
DoB: 1969-09-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 allée du Pic du Cap Roux le Bois Dore 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8461076 408421766 @Company
@Persons
@UBO
@INPI
BERGEON Serge
DoB: 1969-08-09
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Jean Roux 33133 Galgon France yes
@Cadastre
@Geotag
8759275 788826600 @Company
@Persons
@UBO
@INPI
ROUX Jean Philippe
DoB: 1969-07-09
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue Fontgieve 63000 Clermont-Ferrand FRANCE
8759276 788826600 @Company
@Persons
@UBO
@INPI
ROUX Jean Philippe
DoB: 1969-07-09
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 rue Fontgieve 63000 Clermont-Ferrand FRANCE
11907987 528875719 @Company
@Persons
@UBO
@INPI
ROUX Laurence Hélène
DoB: 1969-09-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Traverse de Carthage 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11907988 528875719 @Company
@Persons
@UBO
@INPI
ROUX Laurence Hélène
DoB: 1969-09-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Traverse de Carthage 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12196938 522744614 @Company
@Persons
@UBO
@INPI
BOISSEAU ROUX Laurence Marie Cécile
DoB: 1969-09-19
PoB: Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Plateau Saint Antoine 78150 Le Chesnay FRANCE
14856815 492995345 @Company
@Persons
@UBO
@INPI
ROUX FILDIER Laurence
DoB: 1969-09-21
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES VERGERS 57420 FLEURY FRANCE yes
@Cadastre
@Geotag
14927764 492995345 @Company
@Persons
@UBO
@INPI
ROUX FILDIER Laurence
DoB: 1969-09-21
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES VERGERS 57420 FLEURY FRANCE yes
@Cadastre
@Geotag
15913819 334655735 @Company
@Persons
@UBO
@INPI
ROUX GUERTON Nathalie
DoB: 1969-09-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 l'Offraire 85640 Mouchamps France
15913848 382178754 @Company
@Persons
@UBO
@INPI
GUERTON
DoB: 750125585
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Offraire 85640 Mouchamps France
15914097 750125585 @Company
@Persons
@UBO
@INPI
Roux Guerton Nathalie Pierre Noëlla
DoB: 1969-09-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 l'Offraire 85640 Mouchamps France yes
@Cadastre
@Geotag

 

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.