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 1943-03-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138142 493391783 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1943-03-13
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Mantelon 49190 Denée France
513713 442111886 @Company
@Persons
@UBO
@INPI
Le Roux Daniel
DoB: 1943-02-13
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Frères Kennedy 91580 Étréchy France yes
@Cadastre
@Geotag
517557 493391783 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1943-03-13
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Mantelon 49190 Denée France
2128426 401825195 @Company
@Persons
@UBO
@INPI
ROUX ALAIN
DoB: 1943-03-13
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de la Clef 75005 Paris France
4198189 387779564 @Company
@Persons
@UBO
@INPI
LE ROUX Daniel Henri Joseph
DoB: 1943-02-13
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES FRERES KENNEDY 91580 Étréchy FRANCE
6412923 387860851 @Company
@Persons
@UBO
@INPI
ROUX Bertrand Jean-Marie
DoB: 1943-03-30
PoB: 43154 Pradelles FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 Rue ROSA BONHEUR 75015 Paris FRANCE
6412924 387860851 @Company
@Persons
@UBO
@INPI
ROUX Bertrand Jean-Marie
DoB: 1943-03-30
PoB: 43154 Pradelles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue ROSA BONHEUR 75015 Paris FRANCE
7139685 352686885 @Company
@Persons
@UBO
@INPI
ROUX SIMULA Nicole Huguette
DoB: 1943-03-11
PoB: 63 - CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TEMPPELIKATER 13 A 4 0 00100 HELSINKI (FINLANDE) FRANCE
11801047 333975019 @Company
@Persons
@UBO
@INPI
FLOTARD François
DoB: 1943-08-03
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Traverse de Roux 13007 Marseille FRANCE
11859439 792686123 @Company
@Persons
@UBO
@INPI
FLOTARD Francois
DoB: 1943-08-03
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Traverse de Roux 13007 Marseille FRANCE
11889292 318977006 @Company
@Persons
@UBO
@INPI
ROUX Andre Maurice
DoB: 1943-11-03
PoB: 05179 Veynes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard MIREMONTS 13008 Marseille FRANCE
12861317 424686939 @Company
@Persons
@UBO
@INPI
ROUX Bertrand
DoB: 1943-03-30
PoB: 43154 Pradelles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Rosa Bonheur 75015 Paris FRANCE yes
@Cadastre
@Geotag
13073392 343722799 @Company
@Persons
@UBO
@INPI
JACQUET JEAN PIERRE
DoB: 1943-01-03
PoB: 19272 Tulle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DU DOCTEUR ROUX 19100 BRIVE FRANCE
13527151 424686939 @Company
@Persons
@UBO
@INPI
ROUX Bertrand
DoB: 1943-03-30
PoB: 43154 Pradelles (43) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Rosa Bonheur 75015 Paris 15e Arrondissement FRANCE yes
@Cadastre
@Geotag
15760082 442193819 @Company
@Persons
@UBO
@INPI
JACQUET Jean Pierre
DoB: 1943-01-03
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Rue Docteur Roux 19100 Brive-la-Gaillarde 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.