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 1945-01-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
524711 693000226 @Company
@Persons
@UBO
@INPI
Roux Gerard
DoB: 1945-01-19
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 place de la république Dominicaine 75017 Paris France
1887103 513770982 @Company
@Persons
@UBO
@INPI
ROUX Gérard
DoB: 1945-06-19
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 avenue Hoche 75008 Paris France
2221243 383882446 @Company
@Persons
@UBO
@INPI
ROUX ALAIN
DoB: 1945-01-26
PoB: LYON 6EME (69)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
46 rue President E Herriot 69002 Lyon France
2289878 693000226 @Company
@Persons
@UBO
@INPI
TITULAIRE ROUX GERARD MARIE ANGE
DoB: 1945-01-19
PoB: MONTELIMAR (26)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 place de la Republique Dominicaine 75017 Paris France
2603281 324664986 @Company
@Persons
@UBO
@INPI
ROUX Bernard
DoB: 1945-09-30
PoB: 21607 Seurre (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Lycée 26000 Valence France
2631722 398099614 @Company
@Persons
@UBO
@INPI
ROUX JOURNAUX Jacqueline Marguerite Suzanne
DoB: 1945-02-08
PoB: 26305 Saint-Gervais-sur-Roubion (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue ACHILLE BRUYERE 26200 Montélimar France
2668695 324074913 @Company
@Persons
@UBO
@INPI
ROUX LADEGAILLERIE Daniele
DoB: 1945-03-23
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Beylieu 26270 Loriol-sur-Drôme France
4884171 528851777 @Company
@Persons
@UBO
@INPI
ROUX Alain Robert Ange
DoB: 1945-01-26
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue du Maréchal de Saxe 69006 Lyon France
4884173 528851777 @Company
@Persons
@UBO
@INPI
ROUX Alain Robert Ange
DoB: 1945-01-26
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue du Maréchal de Saxe 69006 Lyon France
4919047 429463896 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1945-01-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue Marechal de Saxe 69006 Lyon France yes
@Cadastre
@Geotag
4919048 429463896 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1945-01-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Marechal de Saxe 69006 Lyon France yes
@Cadastre
@Geotag
4963288 414291989 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1945-01-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue Marechal de Saxe 69006 Lyon France yes
@Cadastre
@Geotag
4963289 414291989 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1945-01-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Marechal de Saxe 69006 Lyon France yes
@Cadastre
@Geotag
4979928 478625460 @Company
@Persons
@UBO
@INPI
ROUX Alain Robert Ange
DoB: 1945-01-26
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue Marechal de Saxe 69006 Lyon France yes
@Cadastre
@Geotag
4979929 478625460 @Company
@Persons
@UBO
@INPI
ROUX Alain Robert Ange
DoB: 1945-01-26
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Marechal de Saxe 69006 Lyon France yes
@Cadastre
@Geotag
5121191 392469268 @Company
@Persons
@UBO
@INPI
Association POLE FORMATION SANTE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Greenpolis 16 Rue Berjon 69009 Lyon France
6168642 401213376 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1945-01-26
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis Rue Tête d'Or 69006 Lyon France
6187205 479890998 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1945-01-26
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis Rue Tête d'Or 69006 Lyon France
12803748 414073049 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1945-01-26
PoB: 69386 Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2bis rue de la Tete d'Or 69006 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12819727 532037090 @Company
@Persons
@UBO
@INPI
ROUX VINCENT Colette
DoB: 1945-04-20
PoB: 84118 ST SATURNIN LES APT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Pasteur 84490 Saint-Saturnin-les-Apt FRANCE
14832368 343860342 @Company
@Persons
@UBO
@INPI
SCHWAB Alain
DoB: 1945-02-14
PoB: ROMANS SUR ISERE (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE EMILE ROUX 57050 METZ FRANCE
14903317 343860342 @Company
@Persons
@UBO
@INPI
SCHWAB Alain
DoB: 1945-02-14
PoB: ROMANS SUR ISERE (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE EMILE ROUX 57050 METZ FRANCE
15094507 343860342 @Company
@Persons
@UBO
@INPI
SCHWAB Alain
DoB: 1945-02-14
PoB: ROMANS SUR ISERE (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE EMILE ROUX 57050 METZ 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.