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 1949-05-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
229293 318623071 @Company
@Persons
@UBO
@INPI
ROUX Jean Pierre
DoB: 1949-05-15
PoB: LIMOGES
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LA MADIEU LE VIGEN 87110 SOLIGNAC FRANCE
3043337 387453236 @Company
@Persons
@UBO
@INPI
ROUX Alain Gérard
DoB: 1949-11-11
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Grand Rue 30270 Saint-Jean-du-Gard France
3095048 453699084 @Company
@Persons
@UBO
@INPI
ROUX DUHAMEL Jacqueline Denise
DoB: 1949-04-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Vallabrix 30700 La Capelle-et-Masmolène France yes
@Cadastre
@Geotag
3487072 441440211 @Company
@Persons
@UBO
@INPI
ROUX Roland
DoB: 1949-06-28
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de l'Appié la Buissonnière 83250 La Londe-les-Maures FRANCE
3487073 441440211 @Company
@Persons
@UBO
@INPI
ROUX Roland
DoB: 1949-06-28
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de l'Appié la Buissonnière 83250 La Londe-les-Maures FRANCE
3614876 488932443 @Company
@Persons
@UBO
@INPI
ROUX DELORME Anne-Marie
DoB: 1949-11-15
PoB: 71106 Charolles (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chatelvilain 71120 Champlecy France
4491020 343034302 @Company
@Persons
@UBO
@INPI
LE VEY LE ROUX Danielle
DoB: 1949-11-15
PoB: PABU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRAT MEUR COADOUT 22200 GUINGAMP FRANCE
4928746 425383932 @Company
@Persons
@UBO
@INPI
ROUX Christian Patrick
DoB: 1949-02-15
PoB: Gijon Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Place des Bordes 78760 Jouars-Pontchartrain France yes
@Cadastre
@Geotag
6597218 801674409 @Company
@Persons
@UBO
@INPI
ROUX Jean-Paul Joël Pierre
DoB: 1949-05-30
PoB: 89094 Chaumot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Grands Barreaux 89100 Gron FRANCE
7916397 950027912 @Company
@Persons
@UBO
@INPI
DE ROUX VIALET Isabelle
DoB: 1949-01-18
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Passage GEORGES HANY 92000 Nanterre FRANCE
8648713 751767757 @Company
@Persons
@UBO
@INPI
ROUX Jean Pierre
DoB: 1949-10-03
PoB: 79005 Airvault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Route d'Availles 79600 Airvault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9660741 421578725 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pierre Marie Léonard Jacques
DoB: 1949-05-15
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Madieu 87110 Le vigen FRANCE
11249170 408757243 @Company
@Persons
@UBO
@INPI
LE ROUX Denis
DoB: 1949-01-26
PoB: 02271 Dravegny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DE MONTAON 2130 Dravegny France
11249171 408757243 @Company
@Persons
@UBO
@INPI
LE ROUX Denis
DoB: 1949-01-26
PoB: 02271 Dravegny (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE MONTAON 2130 Dravegny France
11996290 418623930 @Company
@Persons
@UBO
@INPI
ROUX Jean Francis
DoB: 1949-07-25
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4C Rue Guynemer Lieudit le Château - Annecy-le-Vieu 74000 Annecy France
11996291 418623930 @Company
@Persons
@UBO
@INPI
ROUX Jean Francis
DoB: 1949-07-25
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4C Rue Guynemer Lieudit le Château - Annecy-le-Vieu 74000 Annecy France
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
12901637 519010573 @Company
@Persons
@UBO
@INPI
DUMONCEAU Marie-France
DoB: 1949-12-10
PoB: ROUX BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19/21 RUE du Grand Pont 6001 MARCINELLE 0 Belgique
13016326 429421951 @Company
@Persons
@UBO
@INPI
ROUX VIEY Marie Madeleine Henriette
DoB: 1949-02-23
PoB: 70279 70100 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 QUAI VILLENEUVE 70100 GRAY FRANCE
16122222 425383932 @Company
@Persons
@UBO
@INPI
ROUX Christian Patrick
DoB: 1949-02-15
PoB: Gijon Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Place des Bordes 78760 Jouars-Pontchartrain 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.