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 1948-01-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409810 387584030 @Company
@Persons
@UBO
@INPI
ROUX Bernard Marie
DoB: 1948-01-25
PoB: 91201 Draveil (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 Chemin de Petit Ceintres 7300 Cheminas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1502948 532643830 @Company
@Persons
@UBO
@INPI
ROUX Daniel, Lucien, Rêne
DoB: 1948-01-07
PoB: 21319 Izeure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Dijon 21310 Beire-le-Châtel FRANCE
1502949 532643830 @Company
@Persons
@UBO
@INPI
ROUX Daniel, Lucien, Rêne
DoB: 1948-01-07
PoB: 21319 Izeure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de Dijon 21310 Beire-le-Châtel FRANCE
5442519 440173128 @Company
@Persons
@UBO
@INPI
ROUX DAVY Liliane, Gisele, Marie, Claudette
DoB: 1948-04-30
PoB: 12227 ST IGEST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT "LES ROUGES" MONTEILS 82300 CAUSSADE FRANCE
9371453 407787795 @Company
@Persons
@UBO
@INPI
LE ROUX Robert
DoB: 1948-01-18
PoB: MONTREUIL (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 RTE DE BENODET GOUESNAC'H 29950 BENODET FRANCE
9692105 345339170 @Company
@Persons
@UBO
@INPI
LE ROUX Gildas
DoB: 1948-01-03
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 boulevard Rodin 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9692106 345339170 @Company
@Persons
@UBO
@INPI
LE ROUX Gildas
DoB: 1948-01-03
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 boulevard Rodin 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9701124 512790817 @Company
@Persons
@UBO
@INPI
LE ROUX François Marie
DoB: 1948-06-07
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Ter 56100 Lorient FRANCE
11510142 378806186 @Company
@Persons
@UBO
@INPI
ROUX Daniel Lucien Rene
DoB: 1948-01-07
PoB: IZEURE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 21680 AISEREY FRANCE
11517384 789161239 @Company
@Persons
@UBO
@INPI
ROUX Alain, Bernard, Marcel
DoB: 1948-01-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Pablo Picasso les Hauts de Montchapet 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11517385 789161239 @Company
@Persons
@UBO
@INPI
ROUX Alain, Bernard, Marcel
DoB: 1948-01-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée Pablo Picasso les Hauts de Montchapet 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11556831 327095303 @Company
@Persons
@UBO
@INPI
ROUX Daniel
DoB: 1948-01-07
PoB: 21319 IZEURE 21 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE DIJON AISEREY 21110 GENLIS FRANCE
12588905 530621275 @Company
@Persons
@UBO
@INPI
LE ROUX BENNETEU Marie-Françoise Louise
DoB: 1948-09-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue du Chêne à Leu 76380 Montigny FRANCE
12814506 509734331 @Company
@Persons
@UBO
@INPI
ROUX Frédérique
DoB: 1948-05-03
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de l'Opera Chapelle de la Visitation 13100 Aix-en-Provence FRANCE
12814507 509734331 @Company
@Persons
@UBO
@INPI
ROUX Frédérique
DoB: 1948-05-03
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de l'Opera Chapelle de la Visitation 13100 Aix-en-Provence FRANCE
13208341 487748691 @Company
@Persons
@UBO
@INPI
NOYELLE Jean-Michel Georges
DoB: 1948-01-23
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Emile Roux 94120 Fontenay-sous-Bois 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.