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 1948-10-17 found 24 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
920393 317959856 @Company
@Persons
@UBO
@INPI
ROUX Jean Pascal
DoB: 1948-10-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
23 Quai Docteur Gailleton 69002 Lyon France
920428 318163128 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pascal José Gaëtan
DoB: 1948-10-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
23 Quai Docteur Gailleton 69002 Lyon France
2017403 378566533 @Company
@Persons
@UBO
@INPI
Roux Jean-Pascal
DoB: 1948-10-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 quai Docteur Gailleton 69002 Lyon France
2271619 444662506 @Company
@Persons
@UBO
@INPI
VAN DEN ESCH Jean
DoB: 1948-08-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3721396 484493986 @Company
@Persons
@UBO
@INPI
ROUX Michaël, John
DoB: 1948-10-17
PoB: Melbourne AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appt.2902 - Triptych 8 Kavanagh. St. Southbank 0 AUSTRALIE
4859504 493072912 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pascal
DoB: 1948-10-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Quai Gailleton 69002 Lyon France yes
@Cadastre
@Geotag
4877105 308185461 @Company
@Persons
@UBO
@INPI
ROUX Jean Pascal
DoB: 1948-10-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Quai Gailleton 69002 Lyon France
4877106 308185461 @Company
@Persons
@UBO
@INPI
ROUX Jean Pascal
DoB: 1948-10-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Quai Gailleton 69002 Lyon France
4945479 317959856 @Company
@Persons
@UBO
@INPI
ROUX Jean Pascal
DoB: 1948-10-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
23 Quai Docteur Gailleton 69002 Lyon France
4977482 790391783 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pascal José Gaëtan
DoB: 1948-10-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Quai Gailleton 69002 Lyon France yes
@Cadastre
@Geotag
5005804 339161093 @Company
@Persons
@UBO
@INPI
ROUX Bernard
DoB: 1948-10-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Jean Jaurès 42300 Roanne France
5023610 449010008 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pascal
DoB: 1948-10-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Quai Docteur Gailleton 69002 Lyon France
5023611 449010008 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pascal
DoB: 1948-10-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Quai Docteur Gailleton 69002 Lyon France
5038499 318163128 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pascal José Gaëtan
DoB: 1948-10-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
23 Quai Docteur Gailleton 69002 Lyon France
6838218 479314254 @Company
@Persons
@UBO
@INPI
QUASIMODO MAATHEY Marie
DoB: 1948-10-26
PoB: SAINT PAUL (REUNION? FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Docteur Roux 17320 Marennes FRANCE
7085502 385317524 @Company
@Persons
@UBO
@INPI
AUBRIERE Dominique, Andre
DoB: 1948-10-18
PoB: 17385 17 ST PIERRE D OLERON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse ROUX Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE
9794173 482723582 @Company
@Persons
@UBO
@INPI
LEGROS Gérard Joël
DoB: 1948-10-01
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Docteur Roux 59990 Préseau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12767677 385123161 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1948-11-10
PoB: 69381 Lyon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
550 rue Pierre Berthier Parc de Pichaury 13799 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
14750043 493787006 @Company
@Persons
@UBO
@INPI
ROUX Michel Antoine Maurice
DoB: 1948-11-10
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard Albert Charrier 13090 Aix-en-Provence FRANCE
15439916 318163128 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pascal José Gaëtan
DoB: 1948-10-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
23 Quai Docteur Gailleton 69002 Lyon 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.