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 1944-07-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2602761 342651130 @Company
@Persons
@UBO
@INPI
MARTIN ROUX Raymonde Séraphie Nelly
DoB: 1944-02-13
PoB: 07094 Gilhac-et-Bruzac (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
505 Chemin du Vivier 7130 Soyons France
4180826 340112424 @Company
@Persons
@UBO
@INPI
MR CHAS FRANCOIS
DoB: 1944-07-02
PoB: ST CHERON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue DU DR ROUX 91000 Longjumeau FRANCE
9842266 798906897 @Company
@Persons
@UBO
@INPI
ROUX Gérard, Claude
DoB: 1944-07-02
PoB: 83124 Seillans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Eglise 83340 Flassans-sur-Issole FRANCE yes
@Cadastre
@Geotag
9842267 798906897 @Company
@Persons
@UBO
@INPI
ROUX Gérard, Claude
DoB: 1944-07-02
PoB: 83124 Seillans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Eglise 83340 Flassans-sur-Issole FRANCE yes
@Cadastre
@Geotag
9849130 431328608 @Company
@Persons
@UBO
@INPI
ROUX Gérard Claude
DoB: 1944-07-02
PoB: 83124 Seillans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Eglise 83340 Flassans-sur-Issole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9859121 498756360 @Company
@Persons
@UBO
@INPI
ROUX Gérard
DoB: 1944-07-02
PoB: 83124 SEILLANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE JEAN JAURES 83340 LE LUC FRANCE yes
@Cadastre
@Geotag
10599092 480622067 @Company
@Persons
@UBO
@INPI
MEYER-ROUX Jean Léon
DoB: 1944-03-29
PoB: 07110 Joyeuse (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
315 Route de Salavas 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10599093 480622067 @Company
@Persons
@UBO
@INPI
MEYER-ROUX Jean Léon
DoB: 1944-03-29
PoB: 07110 Joyeuse (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 Route de Salavas 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10599094 480622067 @Company
@Persons
@UBO
@INPI
ARGELANDER MEYER-ROUX Lois Ann
DoB: 1944-09-03
PoB: Pittsburgh Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 Route de Salavas 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629613 812961381 @Company
@Persons
@UBO
@INPI
ROUX COGNET Chantal
DoB: 1944-08-01
PoB: 07195 La Rochette (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Route de Brunieux 7340 Saint-Désirat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629614 812961381 @Company
@Persons
@UBO
@INPI
ROUX COGNET Chantal
DoB: 1944-08-01
PoB: 07195 La Rochette (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Route de Brunieux 7340 Saint-Désirat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13196330 453314478 @Company
@Persons
@UBO
@INPI
PAIRE KENIL Marie Josée
DoB: 1944-11-02
PoB: 80443 Hornoy-le-Bourg (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint Pôl Roux 93270 Sevran 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.