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 1948-01-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
396220 433428489 @Company
@Persons
@UBO
@INPI
ROUX DELANCHE Michèle Hermance Josette
DoB: 1948-01-13
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Derrière 39140 Fontainebrux France
2977217 399652999 @Company
@Persons
@UBO
@INPI
LE ROUX Didier, Charles, Jules,
DoB: 1948-09-16
PoB: CHARTRES (EURE & LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE ALEXANDRE GOISLARD LORMAYE 28210 NOGENT LE ROI FRANCE yes
@Cadastre
@Geotag
3052943 750056848 @Company
@Persons
@UBO
@INPI
ROUX Jean-Louis Marcel
DoB: 1948-01-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Chardonnerets 66530 Claira France yes
@Cadastre
@Geotag
3052944 750056848 @Company
@Persons
@UBO
@INPI
ROUX Jean-Louis Marcel
DoB: 1948-01-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Chardonnerets 66530 Claira France yes
@Cadastre
@Geotag
6186984 817833833 @Company
@Persons
@UBO
@INPI
ROUX Bernard Jean-Marc
DoB: 1948-11-06
PoB: 13027 Châteaurenard (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Moulin de Mistou Pontempeyrat 43500 Craponne-sur-Arzon France
11762997 479082133 @Company
@Persons
@UBO
@INPI
ROUX Jean
DoB: 1948-08-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Boulevard PERIER 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11892374 484335237 @Company
@Persons
@UBO
@INPI
BABIN AMIOT Anne Marie
DoB: 1948-01-10
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 Boulevard SERAPHIN ROUX 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11892375 484335237 @Company
@Persons
@UBO
@INPI
BABIN AMIOT Anne Marie
DoB: 1948-01-10
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Boulevard SERAPHIN ROUX 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11900260 539706432 @Company
@Persons
@UBO
@INPI
EL BEZE ROUX Francette
DoB: 1948-04-01
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue granoux 13004 Marseille FRANCE yes
@Cadastre
@Geotag
11900261 539706432 @Company
@Persons
@UBO
@INPI
EL BEZE ROUX Francette
DoB: 1948-04-01
PoB: Constantine ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue granoux 13004 Marseille FRANCE yes
@Cadastre
@Geotag
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
12829366 451590970 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pascal
DoB: 1948-10-17
PoB: 42218 Saint- Etienne FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 quai Gailleton 69002 Lyon FRANCE
12852301 493538383 @Company
@Persons
@UBO
@INPI
ROUX Michel Antoine Maurice
DoB: 1948-11-10
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 BOULEVARD ALBERT CHARRIER 13100 AIX EN PROVENCE FRANCE
14643100 338345127 @Company
@Persons
@UBO
@INPI
LE ROUX Gildas
DoB: 1948-01-03
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Boulevard Rodin 92130 Issy-les-Moulineaux France
14643101 338345127 @Company
@Persons
@UBO
@INPI
LE ROUX Gildas
DoB: 1948-01-03
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Boulevard Rodin 92130 Issy-les-Moulineaux 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.