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 1945-11-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1898187 453091852 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1945-11-19
PoB: 78335 Limay (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Bauches 75016 Paris France yes
@Cadastre
@Geotag
4522540 306261488 @Company
@Persons
@UBO
@INPI
LE ROUX Paul-Jean
DoB: 1945-06-18
PoB: 22340 Tonquédec FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 rue des Trois Plages 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4522541 306261488 @Company
@Persons
@UBO
@INPI
LE ROUX Paul-Jean
DoB: 1945-06-18
PoB: 22340 Tonquédec FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue des Trois Plages 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4658062 434035630 @Company
@Persons
@UBO
@INPI
ROUX Jean Pierre
DoB: 1945-07-26
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
630 Chemin DE BRAMAFAN 6740 CHATEAUNEUF FRANCE
7282696 736220112 @Company
@Persons
@UBO
@INPI
ROUX Jean Michel Pierre
DoB: 1945-04-19
PoB: 51138 CHATRICES (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Champ Nicole Mont l'Hermitte 51800 Sainte-Menehould France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7623113 375750643 @Company
@Persons
@UBO
@INPI
LE ROUX Paul
DoB: 1945-06-18
PoB: 22340 Tonquedec FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 rue des Trois Plages 22190 Plérin FRANCE
7623114 375750643 @Company
@Persons
@UBO
@INPI
LE ROUX Paul
DoB: 1945-06-18
PoB: 22340 Tonquedec FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue des Trois Plages 22190 Plérin FRANCE
7623115 375750643 @Company
@Persons
@UBO
@INPI
LE ROUX Paul
DoB: 1945-06-18
PoB: 22340 Tonquedec FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue des Trois Plages 22190 Plérin FRANCE
7885765 552144040 @Company
@Persons
@UBO
@INPI
ROUX GERARD
DoB: 1945-06-19
PoB: MONTELIMAR 26
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 PLACE DE LA REPUBLIQUE DOMINICAINE 75017 Paris FRANCE
8466758 798770848 @Company
@Persons
@UBO
@INPI
ROUX Didier Jean François
DoB: 1945-06-05
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Joachim Auferin 46100 Figeac France yes
@Cadastre
@Geotag
8849934 353750730 @Company
@Persons
@UBO
@INPI
LE ROUX Paul Jean
DoB: 1945-06-18
PoB: 22340 Tonquédec
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 Rue des Trois Plages 22190 Plérin FRANCE
8857229 609200258 @Company
@Persons
@UBO
@INPI
LE ROUX Paul Jean
DoB: 1945-06-18
PoB: 22340 Tonquédec FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
19 Rue des Trois Plages 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9437929 413702176 @Company
@Persons
@UBO
@INPI
PERIER VANET ROUX Nicole
DoB: 1945-11-19
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
367 Rue des Essarts 38550 Auberives-sur-Varèze France yes
@Cadastre
@Geotag
9437930 413702176 @Company
@Persons
@UBO
@INPI
PERIER VANET ROUX Nicole
DoB: 1945-11-19
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
367 Rue des Essarts 38550 Auberives-sur-Varèze France yes
@Cadastre
@Geotag
12246829 312056856 @Company
@Persons
@UBO
@INPI
ROUX PHILIPPE
DoB: 1945-11-19
PoB: LIMAY (78)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue DES BAUCHES 75016 Paris FRANCE
13908875 390108546 @Company
@Persons
@UBO
@INPI
POYSSEGU Alex Jean Gerard
DoB: 1945-10-16
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
714 Résidence Georges Roux 97110 Pointe-à-Pitre France
16191082 451042592 @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 8e Arrondissement FRANCE
16191115 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 8e Arrondissement 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.