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 1942-11-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2385021 538073438 @Company
@Persons
@UBO
@INPI
Beneteau Roux Annette
DoB: 1942-08-04
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 quai d'Orsay 75007 Paris France yes
@Cadastre
@Geotag
2385022 538073438 @Company
@Persons
@UBO
@INPI
Beneteau Roux Annette
DoB: 1942-08-04
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 quai d'Orsay 75007 Paris France yes
@Cadastre
@Geotag
3551286 529827123 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1942-11-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1329 Chemin de la Péguière Villa la Gérine 83740 La Cadiere d'Azur FRANCE
4768690 343446464 @Company
@Persons
@UBO
@INPI
ASSOR SALOMON
DoB: 1942-08-06
PoB: CASABLANCA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue DU PROFESSEUR ROUX 94350 Villiers-sur-Marne FRANCE
5486564 491372702 @Company
@Persons
@UBO
@INPI
BENETEAU ROUX Annette Monique
DoB: 1942-08-04
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 quai d'Orsay 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6394481 395058209 @Company
@Persons
@UBO
@INPI
ROUX ANNETTE, MONIQUE
DoB: 1942-08-14
PoB: ST GILLES CROIX DE VIE (85)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85800 Saint-Gilles-Croix-de-Vie FRANCE
9481243 950404400 @Company
@Persons
@UBO
@INPI
ROUX Daniel
DoB: 1942-08-07
PoB: 38506 Thuellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
401 Chemin de la Levaz 38510 Vézeronce-Curtin France yes
@Cadastre
@Geotag
9481244 950404400 @Company
@Persons
@UBO
@INPI
ROUX Daniel
DoB: 1942-08-07
PoB: 38506 Thuellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
401 Chemin de la Levaz 38510 Vézeronce-Curtin France yes
@Cadastre
@Geotag
9702179 352802136 @Company
@Persons
@UBO
@INPI
LEPRIVIER BERNARDI Francoise Claudette Marguerite
DoB: 1942-09-13
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE EMILE ROUX 37540 SAINT CYR/LOIRE FRANCE
11805735 404926198 @Company
@Persons
@UBO
@INPI
LECLAIR ROGER
DoB: 1942-12-03
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 TRAVERSE DE ROUX 13007 Marseille FRANCE
11853459 325078251 @Company
@Persons
@UBO
@INPI
MR LOSA PIERRE
DoB: 1942-11-08
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 BD CHARLES ROUX "LE COTTAGE" 13960 Sausset-les-Pins FRANCE
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
12290653 343633913 @Company
@Persons
@UBO
@INPI
ROUX ALAIN
DoB: 1942-01-08
PoB: 95 SANNOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue DE LA REPUBLIQUE 95240 Cormeilles-en-Parisis FRANCE
16066646 703620161 @Company
@Persons
@UBO
@INPI
ROUX Daniel
DoB: 1942-08-07
PoB: 38506 Thuellin (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
401 Chemin de la Levaz 38510 Vézeronce-Curtin 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.