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 1945-10-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1139630 750451742 @Company
@Persons
@UBO
@INPI
GUERBERT Claude
DoB: 1945-11-08
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Docteur Roux 93600 Aulnay-sous-Bois FRANCE
1139631 750451742 @Company
@Persons
@UBO
@INPI
GUERBERT Claude
DoB: 1945-11-08
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Docteur Roux 93600 Aulnay-sous-Bois FRANCE
1592086 341023075 @Company
@Persons
@UBO
@INPI
TALON ANDRE ERNEST
DoB: 1945-03-08
PoB: 06 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU DOCTEUR ROUX 95390 SAINT PRIX FRANCE
1592087 341023075 @Company
@Persons
@UBO
@INPI
TALON ANDRE ERNEST
DoB: 1945-03-08
PoB: 06 NICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DU DOCTEUR ROUX 95390 SAINT PRIX FRANCE
1737887 823100730 @Company
@Persons
@UBO
@INPI
Jolly-Roux Anny
DoB: 1945-03-17
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 avenue Victor Hugo 75116 Paris France
3043441 329626238 @Company
@Persons
@UBO
@INPI
ROUX Charles André Claude
DoB: 1945-10-03
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint PRIVAT DES VIEUX 30340 Salindres France
3044437 344627237 @Company
@Persons
@UBO
@INPI
ROUX Charles André Claude
DoB: 1945-10-03
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
78 Route de Mazac 30340 Saint-Privat-des-Vieux France
3053317 494160203 @Company
@Persons
@UBO
@INPI
ROUX Charles André Claude
DoB: 1945-10-03
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
128 Route de Deaux 30340 Méjannes-lès-Alès France yes
@Cadastre
@Geotag
3107794 380012203 @Company
@Persons
@UBO
@INPI
ROUX Charles André Claude
DoB: 1945-10-03
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES ISSARDS - Saint PRIVAT DES VIEUX 30340 Salindres France
3122964 814876728 @Company
@Persons
@UBO
@INPI
ROUX Charles André Claude
DoB: 1945-10-03
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Route de Deaux 30340 Méjannes-lès-Alès France yes
@Cadastre
@Geotag
3149905 793903592 @Company
@Persons
@UBO
@INPI
ROUX Charles André Claude
DoB: 1945-10-03
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
128 Route de Deaux 30340 Méjannes-lès-Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3149906 793903592 @Company
@Persons
@UBO
@INPI
ROUX Charles André Claude
DoB: 1945-10-03
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Route de Deaux 30340 Méjannes-lès-Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5256226 445354053 @Company
@Persons
@UBO
@INPI
ROUX Daniel, Marie, Antoine
DoB: 1945-12-10
PoB: 45187 LORRIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ETANGS 18160 TOUCHAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5256227 445354053 @Company
@Persons
@UBO
@INPI
ROUX Daniel, Marie, Antoine
DoB: 1945-12-10
PoB: 45187 LORRIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ETANGS 18160 TOUCHAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5358828 493054993 @Company
@Persons
@UBO
@INPI
LEVILLAIN LE ROUX Sylvianne, Jacqueline, Lucienne, Emilienne
DoB: 1945-11-10
PoB: 14596 Saint-Jean-Des-Essartiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Moulin à Voide 14320 Feuguerolles-Bully FRANCE
6720965 480389329 @Company
@Persons
@UBO
@INPI
LE ROUX COLLETER Eliane Marie France
DoB: 1945-07-16
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Marronniers 29610 Plouigneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7186857 515294445 @Company
@Persons
@UBO
@INPI
ROUX VACCAREZZA Suzanne
DoB: 1945-09-03
PoB: 04219 Thorame-haute FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 4170 Saint-André-les-Alpes FRANCE yes
@Cadastre
@Geotag
8454891 440572543 @Company
@Persons
@UBO
@INPI
ROUX ARNAUD Anicette Gisèle
DoB: 1945-10-07
PoB: 33546 VIGNONET (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brisson 33330 Vignonet France yes
@Cadastre
@Geotag
13918543 440067114 @Company
@Persons
@UBO
@INPI
POYSSEGU Alex Jean Gerard
DoB: 1945-10-16
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
714 RESIDENCE GEORGES ROUX 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
16122246 425383932 @Company
@Persons
@UBO
@INPI
ROUX Victor Germain
DoB: 1945-10-12
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Rue de la République Belleville 69220 Belleville-en-Beaujolais 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.