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 1943-11-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
232532 766200745 @Company
@Persons
@UBO
@INPI
ROUX Jean-Michel
DoB: 1943-05-30
PoB: Lyon (6e) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Brettiaux 71570 Saint-Amour-Bellevue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3365535 749843314 @Company
@Persons
@UBO
@INPI
ROUX CRITCHELL Renée
DoB: 1943-03-03
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Spring Street apt 12 0 NEW YORK NY 10012 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
3958829 390933281 @Company
@Persons
@UBO
@INPI
ROUX Rene
DoB: 1943-11-01
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
344 CHE. DU VALLON D'AUSSEL 6250 MOUGINS FRANCE
4772056 328971031 @Company
@Persons
@UBO
@INPI
MEUNIER NEE ERNY MARIE ELISE
DoB: 1943-01-16
PoB: COLMAR -HT R-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DU DR ROUX 94370 Sucy-en-Brie FRANCE
4812221 328412002 @Company
@Persons
@UBO
@INPI
ROUX MICHEL ALBERT ROGER
DoB: 1943-06-13
PoB: AUX SABLES D'OLONNE (85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AVENUE ROGER SALENGRO 94500 Champigny-sur-Marne FRANCE
5904975 420505109 @Company
@Persons
@UBO
@INPI
ROUX ODE Marie-jeanne
DoB: 1943-01-09
PoB: 71462 Saint-Maurice-en-Rivière (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Le Cours 84570 Villes-sur-Auzon France
5904977 420505109 @Company
@Persons
@UBO
@INPI
ROUX ODE Marie-jeanne
DoB: 1943-01-09
PoB: 71462 Saint-Maurice-en-Rivière (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Le Cours 84570 Villes-sur-Auzon 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
8467093 535052849 @Company
@Persons
@UBO
@INPI
ROUX BARET Jacqueline
DoB: 1943-08-01
PoB: 33317 Périssac (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 lieu dit la Gergue 33240 Perissac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11500485 315349704 @Company
@Persons
@UBO
@INPI
ROUX Alain Michel Patrice
DoB: 1943-11-14
PoB: BEAUNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LADOIX SERRIGNY 21550 LADOIX SERRIGNY FRANCE
12209636 448459339 @Company
@Persons
@UBO
@INPI
ROUX Dominique
DoB: 1943-05-01
PoB: 05061 Gap FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Avenue Sainte Foy 92200 Neuilly-sur-Seine 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.