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 1949-07-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279653 353976921 @Company
@Persons
@UBO
@INPI
ROUX Bernard Marie
DoB: 1949-09-24
PoB: 07186 Privas (07) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
67 Avenue Irène et Frédéric Joliot Curie BP 60574 - ZI LA GARDE 83042 Toulon Cedex 9 France
1304982 303494538 @Company
@Persons
@UBO
@INPI
ROUX Jean-Paul, Hyacinthe, Melaine
DoB: 1949-03-30
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 rue Guillevic 35400 Saint-Malo FRANCE
3406895 432782290 @Company
@Persons
@UBO
@INPI
SOLIGNAC LE ROUX Yvonne
DoB: 1949-10-20
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Jaïna La voie du berger 6660 Saint-Étienne-de-Tinée FRANCE yes
@Cadastre
@Geotag
3406896 432782290 @Company
@Persons
@UBO
@INPI
SOLIGNAC LE ROUX Yvonne
DoB: 1949-10-20
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Jaïna La voie du berger 6660 Saint-Étienne-de-Tinée FRANCE yes
@Cadastre
@Geotag
3651432 405294844 @Company
@Persons
@UBO
@INPI
CORMONT LEFEVRE Yvonne
DoB: 1949-04-27
PoB: 60 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue Gaston Roux 0 13 Charleval FRANCE
3871867 383642154 @Company
@Persons
@UBO
@INPI
LE ROUX Jean Pierre
DoB: 1949-07-29
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Joseph Eril 66140 Canet-en-Roussillon France
4095016 514233089 @Company
@Persons
@UBO
@INPI
ROUX Bernard Patrick
DoB: 1949-07-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue du Général Leclerc 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5715186 415404060 @Company
@Persons
@UBO
@INPI
TRIFOT Bernard
DoB: 1949-09-07
PoB: 93059 PIERREFITTE SUR SEINE 93 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRES NOIRES 61130 ORIGNY LE ROUX FRANCE
10721550 813844891 @Company
@Persons
@UBO
@INPI
ROUX MALLIA Martine
DoB: 1949-07-01
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6300 Route Départementale 2 6750 Valderoure FRANCE yes
@Cadastre
@Geotag
11791207 318573177 @Company
@Persons
@UBO
@INPI
TORELLI TORELLI
DoB: 1949-07-28
PoB: CORDOBA (ARGENTINE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 BD LOUIS ROUX 6700 Saint-Laurent-du-Var FRANCE
12416191 444698302 @Company
@Persons
@UBO
@INPI
ROUX Bernard
DoB: 1949-07-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Avenue DU GAL LECLERC 94100 Saint-Maur-des-Fossés FRANCE
15582276 782401780 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1949-03-03
PoB: 04143 Oraison (04) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 Chemin des Ormes 4800 Gréoux-les-Bains FRANCE
15764908 331213058 @Company
@Persons
@UBO
@INPI
ROUX Joël
DoB: 1949-08-30
PoB: 83073 Le Luc (83) France
P.Physique
Quality: vice président du conseil d'administration
@OCCRP Alef
@WC
288 Chemin De Chateaubanne 83500 La Seyne-sur-Mer 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.