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 1949-03-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3401812 521022350 @Company
@Persons
@UBO
@INPI
ROUX DANIEL Dominique Denise Angèle
DoB: 1949-07-12
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 Avenue de la Lanterne Bâtiment B 6200 Nice FRANCE
3401813 521022350 @Company
@Persons
@UBO
@INPI
ROUX DANIEL Dominique Denise Angèle
DoB: 1949-07-12
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Avenue de la Lanterne Bâtiment B 6200 Nice FRANCE
3493435 382792372 @Company
@Persons
@UBO
@INPI
ROUX Bernard
DoB: 1949-09-24
PoB: 07186 Privas
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Allée DU VENT D EST 83320 Carqueiranne FRANCE
3493436 382792372 @Company
@Persons
@UBO
@INPI
ROUX Bernard
DoB: 1949-09-24
PoB: 07186 Privas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Allée DU VENT D EST 83320 Carqueiranne FRANCE
5511241 345356950 @Company
@Persons
@UBO
@INPI
ROUX CHARRIER Roseline Léone Marie-Claude
DoB: 1949-11-13
PoB: 85165 L'Oie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Armand de Rouger les Essarts 85140 Essarts en Bocage France
5511242 345356950 @Company
@Persons
@UBO
@INPI
ROUX CHARRIER Roseline Léone Marie-Claude
DoB: 1949-11-13
PoB: 85165 L'Oie (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Armand de Rouger les Essarts 85140 Essarts en Bocage France
6677935 539131698 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DU VAL VERT DU CLAIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
74 Grand Rue Jaunay-Clan 86130 Jaunay-Marigny FRANCE
6721724 523830461 @Company
@Persons
@UBO
@INPI
LE ROUX ZADIKIAN Marie-Thérèse
DoB: 1949-02-03
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 chemin des Prés de la Garenne 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7200139 519372478 @Company
@Persons
@UBO
@INPI
GAGE Michel
DoB: 1949-03-18
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier du Roux 4510 Aiglun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12844202 518721717 @Company
@Persons
@UBO
@INPI
ROUX CALMES Régine Geneviève Marie
DoB: 1949-03-27
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 place de la Principale 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13418134 340458991 @Company
@Persons
@UBO
@INPI
ROUX Pierre
DoB: 1949-12-29
PoB: PHNOM PENH (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CABANELLES 84100 CADEROUSSE FRANCE
14774033 824674204 @Company
@Persons
@UBO
@INPI
DE VINCENS DE CAUSANS BEZUEL LE ROUX D'ESNEVAL Agnès, Marie, Antoinette
DoB: 1949-11-16
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Robert Schuman 92100 Boulogne-Billancourt FRANCE
14774034 824674204 @Company
@Persons
@UBO
@INPI
DE VINCENS DE CAUSANS BEZUEL LE ROUX D'ESNEVAL Agnès, Marie, Antoinette
DoB: 1949-11-16
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue Robert Schuman 92100 Boulogne-Billancourt FRANCE
14862970 508623980 @Company
@Persons
@UBO
@INPI
ROUX SCHAEFER Yvette
DoB: 1949-03-12
PoB: 57217 FLETRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 IMPASSE BEL AIR 57600 OETING FRANCE
14933919 508623980 @Company
@Persons
@UBO
@INPI
ROUX SCHAEFER Yvette
DoB: 1949-03-12
PoB: 57217 FLETRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 IMPASSE BEL AIR 57600 OETING FRANCE
15125109 508623980 @Company
@Persons
@UBO
@INPI
ROUX SCHAEFER Yvette
DoB: 1949-03-12
PoB: 57217 FLETRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 IMPASSE BEL AIR 57600 OETING FRANCE
15435444 821151883 @Company
@Persons
@UBO
@INPI
ROUX Bernard
DoB: 1949-09-24
PoB: 07186 Privas (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 Avenue Irène et Frédéric Joliot-Curie ZI Toulon Est 83130 La Garde France
15435755 838232080 @Company
@Persons
@UBO
@INPI
ROUX Bernard
DoB: 1949-09-24
PoB: 07186 Privas (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 Avenue Irène et Frédéric Joliot-Curie ZI Toulon Est 83130 La Garde 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.