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 1946-11-25 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
230923 771500436 @Company
@Persons
@UBO
@INPI
BONNET ROUX Manuelle
DoB: 1946-12-16
PoB: LIMOGES (87)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DU MOULIN RABAUD 87000 LIMOGES FRANCE
4156637 344717939 @Company
@Persons
@UBO
@INPI
MR ROUX ALAIN
DoB: 1946-08-10
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue PIERRE BROSSOLETTE 91600 Savigny-sur-Orge FRANCE
7615330 317643096 @Company
@Persons
@UBO
@INPI
ROUX VIAL Marie-Claude
DoB: 1946-03-30
PoB: 05010 ASPRES SUR BUECH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Caires 5110 La Saulce FRANCE yes
@Cadastre
@Geotag
7615331 317643096 @Company
@Persons
@UBO
@INPI
ROUX VIAL Marie-Claude
DoB: 1946-03-30
PoB: 05010 ASPRES SUR BUECH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Caires 5110 La Saulce FRANCE yes
@Cadastre
@Geotag
9393537 382529378 @Company
@Persons
@UBO
@INPI
LE ROUX Jean Pierre
DoB: 1946-11-27
PoB: DOUARNENEZ (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MU MENHIR PLOEVEN 29550 PLOEVEN FRANCE
9951618 322018474 @Company
@Persons
@UBO
@INPI
ROUX BOURSON Marie Odile
DoB: 1946-12-16
PoB: CALUIRE ET CUIRE/69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE SALA 69002 LYON FRANCE
10900808 419299862 @Company
@Persons
@UBO
@INPI
ANDRE PAILLET Irene Lea
DoB: 1946-11-11
PoB: SAINT NIZIER LE BOUCHOUX 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU DOCTEUR ROUX 1000 BOURG EN BRESSE FRANCE
11488006 823910948 @Company
@Persons
@UBO
@INPI
DORET ROUX Michèle, Georgette, Marie
DoB: 1946-11-21
PoB: 21300 Gissey-sur-Ouche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Henri Carlet 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11488007 823910948 @Company
@Persons
@UBO
@INPI
DORET ROUX Michèle, Georgette, Marie
DoB: 1946-11-21
PoB: 21300 Gissey-sur-Ouche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée Henri Carlet 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11635975 538621996 @Company
@Persons
@UBO
@INPI
ROUX MONTET Odette Claude Christiane
DoB: 1946-11-25
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse des Ardennes 42152 L'Horme FRANCE yes
@Cadastre
@Geotag

 

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.