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 1942-05-15 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
780475 378738256 @Company
@Persons
@UBO
@INPI
ROUX ALBISSON Madeleine
DoB: 1942-05-10
PoB: 63178 Issoire (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Saint-Michel 15100 Saint-Georges France
2608792 328024179 @Company
@Persons
@UBO
@INPI
GUILHOT ROUX Aimee
DoB: 1942-06-15
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier RORIVAS 26120 Montmeyran France
2653854 378312516 @Company
@Persons
@UBO
@INPI
ROUX Georges Célestin
DoB: 1942-11-07
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Rebuzat 26740 La Laupie France
4126099 378274682 @Company
@Persons
@UBO
@INPI
MR PIQUE FREDO
DoB: 1942-06-27
PoB: REZE (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DU DOCTEUR ROUX 91200 Athis-Mons FRANCE
4163159 424437440 @Company
@Persons
@UBO
@INPI
PIQUE Fredo Francis
DoB: 1942-06-27
PoB: 44143 Rezé (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DU DOCTEUR ROUX 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5518392 501361737 @Company
@Persons
@UBO
@INPI
BENETEAU ROUX Annette
DoB: 1942-08-04
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 quai D Orsay 75007 Paris France
5561999 487080194 @Company
@Persons
@UBO
@INPI
BENETEAU ROUX Annette Monique
DoB: 1942-08-04
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
47 quai d'Orsay 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8621263 326750973 @Company
@Persons
@UBO
@INPI
ROUX Roger
DoB: 1942-05-15
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard ST EXUPERY RESIDENCE JEAN MERMOZ 58000 Nevers FRANCE yes
@Cadastre
@Geotag
8621264 326750973 @Company
@Persons
@UBO
@INPI
ROUX Roger
DoB: 1942-05-15
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 boulevard ST EXUPERY RESIDENCE JEAN MERMOZ 58000 Nevers FRANCE yes
@Cadastre
@Geotag
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
10043442 418061040 @Company
@Persons
@UBO
@INPI
LE ROUX Jean Eugene Marcel
DoB: 1942-12-15
PoB: 56240 SARZEAU FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA POINTE DU RUAULT 56370 SARZEAU FRANCE
10216718 353862469 @Company
@Persons
@UBO
@INPI
ROUX ALBISSON Madeleine Marie Louise
DoB: 1942-05-10
PoB: 63178 Issoire (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Moulin de Saint-Michel 15100 Saint-Georges France yes
@Cadastre
@Geotag
11378779 510176423 @Company
@Persons
@UBO
@INPI
ROUX CHEVRIER VARENNES BUEIL SABOT DE MEAUSSE du de de de
DoB: 1942-05-18
PoB: PARIS 15 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de Chambors 27140 Gisors FRANCE
11417466 444230171 @Company
@Persons
@UBO
@INPI
ROUX CHEVRIER VARENNES BUEIL SABOT DE MEAUSSE du de de de
DoB: 1942-05-18
PoB: PARIS 15 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Chambors 27140 Gisors FRANCE
11418245 510176209 @Company
@Persons
@UBO
@INPI
ROUX CHEVRIER VARENNES BUEIL SABOT DE MEAUSSE du de de de
DoB: 1942-05-18
PoB: PARIS 15 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de Chambors 27140 Gisors FRANCE
12246828 312056856 @Company
@Persons
@UBO
@INPI
ROUX NEE GOOSSENS CHRISTINE MARIE JACQUEL
DoB: 1942-07-02
PoB: 33 PESSAC
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue DES BAUCHES 75016 Paris 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.