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 1949-07-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
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
4486789 491343703 @Company
@Persons
@UBO
@INPI
LOURENCO LE ROUX Denise
DoB: 1949-10-19
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 boulevard Clémenceau 22700 PERROS GUIREC FRANCE
8308958 402528475 @Company
@Persons
@UBO
@INPI
ROUX Jean Claude Gilbert
DoB: 1949-07-21
PoB: 31280 Latrape (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LATRAPE 31310 Montesquieu-Volvestre France yes
@Cadastre
@Geotag
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
13299205 423079094 @Company
@Persons
@UBO
@INPI
ROUX Patrick, Gaston, Paul
DoB: 1949-01-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Pasteur 64000 Pau FRANCE 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

 

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.