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 1944-12-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
858351 819132143 @Company
@Persons
@UBO
@INPI
ROUX Guy
DoB: 1944-07-17
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 bis Rue De la Bascoulette 32600 L'Isle-Jourdain France
3494380 325458230 @Company
@Persons
@UBO
@INPI
ROUX Robert
DoB: 1944-11-06
PoB: LA GARDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Chemin du Néoulier 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3494381 325458230 @Company
@Persons
@UBO
@INPI
ROUX Robert
DoB: 1944-11-06
PoB: LA GARDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Chemin du Néoulier 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3861714 509266730 @Company
@Persons
@UBO
@INPI
ROUX Dominique Jean
DoB: 1944-09-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Arthur Rimbaud 66700 Argelès-sur-Mer France
5805417 408035319 @Company
@Persons
@UBO
@INPI
ROUX FABRY Rose Marcelle
DoB: 1944-12-07
PoB: Saint-Maurice-en-Rivière (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue de Beauregard 38700 Corenc France
5865636 352865562 @Company
@Persons
@UBO
@INPI
ROUX FABRY Rose Marcelle
DoB: 1944-12-07
PoB: 71462 Saint-Maurice-en-Rivière (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée du Bret6 8 Avenue de Beauregard 38700 Corenc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5865638 352865562 @Company
@Persons
@UBO
@INPI
ROUX FABRY Rose Marcelle
DoB: 1944-12-07
PoB: 71462 Saint-Maurice-en-Rivière (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée du Bret6 8 Avenue de Beauregard 38700 Corenc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5901054 348049164 @Company
@Persons
@UBO
@INPI
LAFOND ROUX Michèle Marie Charlotte
DoB: 1944-07-29
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Tracollet 38113 Veurey-Voroize 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
10226655 334500618 @Company
@Persons
@UBO
@INPI
ESTIVAL Bernard
DoB: 1944-07-31
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue des Roux 15250 Jussac France
10226656 334500618 @Company
@Persons
@UBO
@INPI
ESTIVAL Bernard
DoB: 1944-07-31
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue des Roux 15250 Jussac France
11463743 325456325 @Company
@Persons
@UBO
@INPI
TOURON Paul, Jean, Serge
DoB: 1944-07-08
PoB: 46126 Goujounac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Saint-Pol Roux Résidence l'Orée du Bois 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
13348429 794063552 @Company
@Persons
@UBO
@INPI
ROUX FABRY Rose, Marcelle
DoB: 1944-12-07
PoB: 71462 Saint-Maurice-En-Rivière FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue de Beauregard 38700 Corenc FRANCE
13469436 819132143 @Company
@Persons
@UBO
@INPI
ROUX Guy
DoB: 1944-07-17
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 bis Rue De la Bascoulette 32600 L'Isle-Jourdain France
16174376 408035319 @Company
@Persons
@UBO
@INPI
ROUX FABRY Rose Marcelle
DoB: 1944-12-07
PoB: 71462 Saint-Maurice-en-Rivière (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Avenue de Beauregard 38700 Corenc 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.