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 1948-06-16 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
612502 442179263 @Company
@Persons
@UBO
@INPI
HANRIOT Roland Jean
DoB: 1948-01-12
PoB: 78624 Triel-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Sente des Roux 78510 Triel-sur-Seine FRANCE
612504 442179263 @Company
@Persons
@UBO
@INPI
HANRIOT Roland Jean
DoB: 1948-01-12
PoB: 78624 Triel-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Sente des Roux 78510 Triel-sur-Seine FRANCE
720755 378729164 @Company
@Persons
@UBO
@INPI
ROUX Christian Francois Pierre
DoB: 1948-02-10
PoB: 16070 Chabanais FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Sentier du Chene Vert 16400 Puymoyen FRANCE
1384316 378729164 @Company
@Persons
@UBO
@INPI
ROUX Christian Francois Pierre
DoB: 1948-02-10
PoB: 16070 CHABANAIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Sentier du Chene Vert 16400 Puymoyen FRANCE
3122022 433558780 @Company
@Persons
@UBO
@INPI
ROUX Philippe Louis
DoB: 1948-06-16
PoB: 93027 La Courneuve (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Allée DU BERGER LA TAMPONNE 83110 Sanary-sur-Mer France
3424690 528530306 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIÉTÉ DE PROVENCE - SACICAP DE PROVENCE
DoB: 58801283
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
23 Rue Roux de Brignoles 13006 Marseille FRANCE
3424691 528530306 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIÉTÉ DE PROVENCE - SACICAP DE PROVENCE
DoB: 58801283
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue Roux de Brignoles 13006 Marseille FRANCE
5014404 450354279 @Company
@Persons
@UBO
@INPI
ROUX Christian Jean-Claude Georges
DoB: 1948-06-16
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rond Point du Coulouvrier 69410 Champagne-au-Mont-d'Or France
5014405 450354279 @Company
@Persons
@UBO
@INPI
ROUX Christian Jean-Claude Georges
DoB: 1948-06-16
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rond Point du Coulouvrier 69410 Champagne-au-Mont-d'Or France
9381071 793967852 @Company
@Persons
@UBO
@INPI
LE ROUX Christian Maurice
DoB: 1948-01-29
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue des Bouvreuils 29100 Douarnenez FRANCE
9558807 501159099 @Company
@Persons
@UBO
@INPI
LATIL ROUX Liliale
DoB: 1948-02-16
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue le Bois Hedouin 60240 Delincourt France
9558808 501159099 @Company
@Persons
@UBO
@INPI
LATIL ROUX Liliale
DoB: 1948-02-16
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue le Bois Hedouin 60240 Delincourt France
9558809 501159099 @Company
@Persons
@UBO
@INPI
ROUX Bernard Marcel Charles
DoB: 1948-08-27
PoB: 60440 Moyenneville (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue le Bois Hedouin 60240 Delincourt France
9558810 501159099 @Company
@Persons
@UBO
@INPI
ROUX Bernard Marcel Charles
DoB: 1948-08-27
PoB: 60440 Moyenneville (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue le Bois Hedouin 60240 Delincourt France
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
10918500 523142719 @Company
@Persons
@UBO
@INPI
ROUX RENARD Isabelle Denise Georgette
DoB: 1948-01-26
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Golet de la Fin Vogland 1260 Belmont Luthezieu FRANCE
10918501 523142719 @Company
@Persons
@UBO
@INPI
ROUX RENARD Isabelle Denise Georgette
DoB: 1948-01-26
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Golet de la Fin Vogland 1260 Belmont Luthezieu FRANCE
13376446 452111784 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1948-06-16
PoB: 93027 LA COURNEUVE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA TAMPONNE 83110 SANARY SUR MER 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.