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 1946-09-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13480 378395701 @Company
@Persons
@UBO
@INPI
ROUX Bernard
DoB: 1946-08-21
PoB: 26044 Beconne (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Lozet 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
230922 771500436 @Company
@Persons
@UBO
@INPI
ROUX Pierre
DoB: 1946-09-21
PoB: LINARDS (87)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 RUE DU MOULIN RABAUD 87270 COUZEIX FRANCE
3100025 378395701 @Company
@Persons
@UBO
@INPI
ROUX Bernard
DoB: 1946-08-21
PoB: La Roche Saint Secret (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Lozet 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3153405 753726991 @Company
@Persons
@UBO
@INPI
ROUX Bernard Marcel
DoB: 1946-08-21
PoB: 26276 Roche-Saint-Secret-Béconne (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Chemin du Lozet 30400 Villeneuve-lès-Avignon France
3730521 531381952 @Company
@Persons
@UBO
@INPI
CAVARD DE ROUX Odile, Marie, Pascale
DoB: 1946-04-21
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Port Saint-Louis Domaine de l'Attilon 13104 Mas Thibert FRANCE
3733880 788909661 @Company
@Persons
@UBO
@INPI
CAVARD DE ROUX Odile
DoB: 1946-04-21
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de l'Attilon Arles 13200 Mas Thibert FRANCE
7456084 351910112 @Company
@Persons
@UBO
@INPI
ROUX SUSPLUGAS Anne Marie Aimee
DoB: 1946-04-21
PoB: MENDE 48
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 LOT. LES GARRIGUETTES 34790 GRABELS FRANCE yes
@Cadastre
@Geotag
11774666 382342194 @Company
@Persons
@UBO
@INPI
ROUX ALAIN HENRI
DoB: 1946-10-15
PoB: TOULON (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GUY MOCQUET 83000 Sanary-sur-Mer FRANCE
15688993 437705080 @Company
@Persons
@UBO
@INPI
SACICAP DE LA MANCHE - SACICAP
DoB: 780872925
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Guillaume Fouace Cherbourg 50100 Cherbourg-en-Cotentin France yes
@Cadastre
@Geotag
15726277 821592771 @Company
@Persons
@UBO
@INPI
LACHAUX Jean-Marc
DoB: 1946-01-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue du Docteur Roux 94100 Saint-Maur-des-Fossés FRANCE
15750991 381861517 @Company
@Persons
@UBO
@INPI
ROUX Maurice
DoB: 1946-05-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Montesquieu 38100 Grenoble 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.