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 1942-05-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2629535 347513913 @Company
@Persons
@UBO
@INPI
CHATRAZ Alain
DoB: 1942-05-02
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue DU DOCTEUR ROUX 26110 Nyons France
2658056 448303610 @Company
@Persons
@UBO
@INPI
CHATRAZ Alain
DoB: 1942-05-02
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue DU DOCTEUR ROUX 26110 Nyons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3387853 354032740 @Company
@Persons
@UBO
@INPI
ROUX Jean Claude Henri
DoB: 1942-05-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA TOUR MAGNAN CHATEAU MIRAMAR 6000 Nice FRANCE
3440348 381986595 @Company
@Persons
@UBO
@INPI
ROUX Jean Claude Michel Henri
DoB: 1942-05-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU MIRAMAR BAT 3 ENTREE 33 2 RUE DE LA TOUR MAGNAN 6000 Nice FRANCE
4079070 353575699 @Company
@Persons
@UBO
@INPI
ROUX MASSEBEUF Marie Marguerite Michelle
DoB: 1942-10-28
PoB: 87146 Saint-Germain-les-Belles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Avenue de la Division Leclerc 91160 Ballainvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632444 324992197 @Company
@Persons
@UBO
@INPI
ROUX René
DoB: 1942-11-28
PoB: 86173 Mouterre-Silly FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Germiers 86200 Mouterre-Silly FRANCE
7942047 439397134 @Company
@Persons
@UBO
@INPI
LE ROUX Roger
DoB: 1942-05-01
PoB: 29278 Spézet (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de Beauregard 78300 Poissy FRANCE
8625495 397488586 @Company
@Persons
@UBO
@INPI
ROUX Roger
DoB: 1942-05-15
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 boulevard SAINT EXUPERY RESIDENCE JEAN MERMOZ 58000 Nevers FRANCE
11476689 410533343 @Company
@Persons
@UBO
@INPI
ROUX Georges
DoB: 1942-08-28
PoB: 64422 OLORON STE MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU COLLEGE 25480 PIREY FRANCE
11770282 409963683 @Company
@Persons
@UBO
@INPI
ROUX Andre Gilbert
DoB: 1942-08-28
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 RUE HORACE BERTIN 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11770283 409963683 @Company
@Persons
@UBO
@INPI
ROUX Andre Gilbert
DoB: 1942-08-28
PoB: 13 MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 RUE HORACE BERTIN 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11880200 414586917 @Company
@Persons
@UBO
@INPI
ROUX Andre Gilbert
DoB: 1942-08-28
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Traverse DU TONKIN 13010 Marseille 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.