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 1949-07-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424825 384160412 @Company
@Persons
@UBO
@INPI
CANDE EPOUSE ROUX MARIE FRANCOISE
DoB: 1949-07-28
PoB: 75 PARIS 14'
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue VICTOR HUGO 92170 Vanves FRANCE
636193 520721820 @Company
@Persons
@UBO
@INPI
ROUX Bernard
DoB: 1949-09-24
PoB: 07186 Privas (07) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Allée du Vent d'Est 83320 Carqueiranne France
733852 519691521 @Company
@Persons
@UBO
@INPI
ROUX Claude Denis Marcel
DoB: 1949-07-30
PoB: 04112 Manosque (04) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
164 Rue du Moulin Résidence le Vieux Moulin 38220 Notre-Dame-de-Mésage France
3392412 325558179 @Company
@Persons
@UBO
@INPI
ROUX Danielle Thérèse
DoB: 1949-04-07
PoB: 06088 NICE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
267 AVE DE FABRON 6200 Nice FRANCE
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
3433673 352003842 @Company
@Persons
@UBO
@INPI
DETRAGIACHE ROUX Danielle Therese
DoB: 1949-04-07
PoB: 06088 Nice (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 Avenue DE FABRON 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3433674 352003842 @Company
@Persons
@UBO
@INPI
DETRAGIACHE ROUX Danielle Therese
DoB: 1949-04-07
PoB: 06088 Nice (06)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
267 Avenue DE FABRON 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3437828 413825670 @Company
@Persons
@UBO
@INPI
DETRAGIACHE ROUX Danielle Therese
DoB: 1949-04-07
PoB: 06088 Nice (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 Avenue DE FABRON 6200 Nice FRANCE
3437829 413825670 @Company
@Persons
@UBO
@INPI
DETRAGIACHE ROUX Danielle Therese
DoB: 1949-04-07
PoB: 06088 Nice (06)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
267 Avenue DE FABRON 6200 Nice FRANCE
3770923 487426751 @Company
@Persons
@UBO
@INPI
ROUX DEPOISSON Odile Marie Jeanne Mauricette
DoB: 1949-08-11
PoB: 52084 BUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 R DES LONGUES ROIES 52700 ST BLIN FRANCE
4380694 319118071 @Company
@Persons
@UBO
@INPI
MARTY ROUX Suzette Marie-Rose
DoB: 1949-07-02
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Sahuc Saint-Salvadou 12200 Villefranche-de-Rouergue FRANCE
5110847 401017520 @Company
@Persons
@UBO
@INPI
ROUX Andre
DoB: 1949-10-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 B Chemin des Grandes Bruyères 69260 Charbonnières-les-Bains France
5852609 478789647 @Company
@Persons
@UBO
@INPI
ROUX Olivier Gabriel Jean-François
DoB: 1949-11-05
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin du Tracollet 38113 Veurey-Voroize France yes
@Cadastre
@Geotag
5852612 478789647 @Company
@Persons
@UBO
@INPI
ROUX Olivier Gabriel Jean-François
DoB: 1949-11-05
PoB: Tournon (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Tracollet 38113 Veurey-Voroize France yes
@Cadastre
@Geotag
7957465 389974270 @Company
@Persons
@UBO
@INPI
POTIER DIDIER
DoB: 1949-12-05
PoB: CHARENTON LE PONT 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue SAINT POL ROUX 78280 Guyancourt FRANCE
11534167 799753181 @Company
@Persons
@UBO
@INPI
COFFART DECLERCQ Catherine, Marie, Madeleine
DoB: 1949-06-20
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Emile Roux 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
12301712 344317631 @Company
@Persons
@UBO
@INPI
ROUX KOENIG Josette
DoB: 1949-06-27
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue André-Charles Boulle 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12301713 344317631 @Company
@Persons
@UBO
@INPI
ROUX KOENIG Josette
DoB: 1949-06-27
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue André-Charles Boulle 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14294569 439711607 @Company
@Persons
@UBO
@INPI
CAILLET CAILLET EP ROUX Danielle Simone
DoB: 1949-12-09
PoB: 21054 Beaune (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Jean Châtel SAINT DENIS 97400 Saint-Denis France
14333022 752460105 @Company
@Persons
@UBO
@INPI
ROUX Bernard
DoB: 1949-08-22
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 Chemin du Manot 31370 Rieumes France yes
@Cadastre
@Geotag
14334667 789457645 @Company
@Persons
@UBO
@INPI
ROUX Bernard Pierre
DoB: 1949-08-22
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 Chemin du Nanot 31370 Rieumes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14334793 789481017 @Company
@Persons
@UBO
@INPI
ROUX Bernard
DoB: 1949-08-22
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 Chemin du Manot 31370 Rieumes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14362359 885149260 @Company
@Persons
@UBO
@INPI
ROUX Bernard Pierre
DoB: 1949-08-22
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 Chemin du Nanot 31370 Rieumes 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.