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 1940-01-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2188553 390871705 @Company
@Persons
@UBO
@INPI
ROUX WATTEAUX MARIE LOUISE
DoB: 1940-02-13
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 boulevard Saint-Germain 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5098592 309244655 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1940-07-02
PoB: 73297 Tournon (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Pasteur 69700 Givors France
5098593 309244655 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1940-07-02
PoB: 73297 Tournon (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Pasteur 69700 Givors France
5737284 352508303 @Company
@Persons
@UBO
@INPI
ROUX Robert
DoB: 1940-01-05
PoB: 93051 NOISY LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE L'ETRE 28400 NOGENT LE ROTROU FRANCE
6758512 417960291 @Company
@Persons
@UBO
@INPI
LE ROUX DIMNET Jacqueline Françoise
DoB: 1940-10-01
PoB: BREST (29) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
113 rue de Verdun 29200 Brest FRANCE
8659392 401380472 @Company
@Persons
@UBO
@INPI
MAAF ASSURANCES SA
DoB: 542073580
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Chaban de Chauray 79036 Niort CEDEX 9 FRANCE
8684881 542073580 @Company
@Persons
@UBO
@INPI
FINANCIERE VIVIENNE
DoB: 340027010
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chaban 79180 Chauray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9973289 434743530 @Company
@Persons
@UBO
@INPI
ROUX Andre
DoB: 1940-04-29
PoB: 49021 BEAUFORT EN VALLEE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE L'EGLISE LONGUE 49160 LONGUE FRANCE yes
@Cadastre
@Geotag
10227841 445013659 @Company
@Persons
@UBO
@INPI
ROUX Françis Emmanuel
DoB: 1940-02-17
PoB: 15248 Valuéjols (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Aurillac 15140 Salers France yes
@Cadastre
@Geotag
10595682 504209917 @Company
@Persons
@UBO
@INPI
PERROUTY Bernard Marcel Michel
DoB: 1940-11-11
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue André Roux 7100 Annonay France
10609875 539199729 @Company
@Persons
@UBO
@INPI
ROUX Claude Marie Jules
DoB: 1940-06-01
PoB: 07110 Joyeuse (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint-Jean 7460 Beaulieu France yes
@Cadastre
@Geotag
10619298 776278467 @Company
@Persons
@UBO
@INPI
ROUX Claude Marie Jules
DoB: 1940-06-01
PoB: 07110 Joyeuse (07) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
La Gare 7460 Beaulieu France yes
@Cadastre
@Geotag
10622672 316466648 @Company
@Persons
@UBO
@INPI
ROUX Alfred
DoB: 1940-01-09
PoB: 38536 Vernioz (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7430 Davézieux France
10627619 514956820 @Company
@Persons
@UBO
@INPI
ROUX Alfred Gilbert Marius
DoB: 1940-01-09
PoB: 38536 Vernioz (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Plein Sud 7430 Davézieux France yes
@Cadastre
@Geotag
10627620 514956820 @Company
@Persons
@UBO
@INPI
ROUX Alfred Gilbert Marius
DoB: 1940-01-09
PoB: 38536 Vernioz (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plein Sud 7430 Davézieux France yes
@Cadastre
@Geotag
10630569 348527441 @Company
@Persons
@UBO
@INPI
ROUX Alfred
DoB: 1940-01-09
PoB: 38536 Vernioz (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PLEIN SUD - DAVEZIEUX 7100 Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11781259 453696924 @Company
@Persons
@UBO
@INPI
TAGLIAFERRO Germaine Claudette
DoB: 1940-02-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Boulevard DE ROUX L ESPLANADE BAT 10 13004 Marseille FRANCE
13372751 349737023 @Company
@Persons
@UBO
@INPI
ROUX Georges
DoB: 1940-01-21
PoB: BEDARRIDES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER DE LA VIERGE 84370 BEDARRIDES FRANCE
13418294 400108684 @Company
@Persons
@UBO
@INPI
ROUX Arthur
DoB: 1940-01-21
PoB: 84016 Bédarrides FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Vierge 84370 Bédarrides 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.