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 1949-10-30 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
501302 480005883 @Company
@Persons
@UBO
@INPI
ROUX Serge
DoB: 1949-10-30
PoB: 07204 St Agreve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 les Cantarelles 84840 Lapalud FRANCE
2072333 384690244 @Company
@Persons
@UBO
@INPI
BERRANGER Alline Catherine
DoB: 1949-10-30
PoB: 28120 Crucey-Villages (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38-40 rue du Docteur Roux 95110 Sannois France
2636482 490160413 @Company
@Persons
@UBO
@INPI
ROUX ENTREPRISE
DoB: 480005883
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 LES CANTARELLES 84840 Lapalud France
2636483 490160413 @Company
@Persons
@UBO
@INPI
ROUX ENTREPRISE
DoB: 480005883
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 LES CANTARELLES 84840 Lapalud France
3141499 535366421 @Company
@Persons
@UBO
@INPI
ROUX Régine Marie-Thérèse Joséphine
DoB: 1949-06-29
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse du Puisatier 30320 Bezouce France
3829319 384985263 @Company
@Persons
@UBO
@INPI
ROUX Anne Marie
DoB: 1949-10-10
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue MAL FOCH 66000 Perpignan France
3852625 493670111 @Company
@Persons
@UBO
@INPI
ROUX Anne Marie Marguerite
DoB: 1949-10-19
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue René Coty 66280 Saleilles France yes
@Cadastre
@Geotag
3852626 493670111 @Company
@Persons
@UBO
@INPI
ROUX Anne Marie Marguerite
DoB: 1949-10-19
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue René Coty 66280 Saleilles France yes
@Cadastre
@Geotag
3857869 538745134 @Company
@Persons
@UBO
@INPI
ROUX Anne Marie Marguerite
DoB: 1949-10-19
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue René Coty 66280 Saleilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5421175 403741648 @Company
@Persons
@UBO
@INPI
SCHRODER Paul Roux
DoB: 1949-05-30
PoB: DULWICH (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 BURNTWOOD LANE CATHERHAM SURREY CR 3 6TA 0 ANGLETERRE FRANCE
10622963 435120423 @Company
@Persons
@UBO
@INPI
ROUX Jean-luc
DoB: 1949-10-17
PoB: 30227 Saint-Ambroix (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Village 7110 Valgorge France
11961051 379558612 @Company
@Persons
@UBO
@INPI
ROUX Roland
DoB: 1949-09-30
PoB: 74112 Épagny (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BROMINES 74330 Sillingy France yes
@Cadastre
@Geotag
13359034 383960093 @Company
@Persons
@UBO
@INPI
ROUX SYLVESTRE Nadine
DoB: 1949-11-10
PoB: NIMES 30
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER GRAND GRES CABRIERES D'AVIGNON 84220 GORDES FRANCE
13399364 480005883 @Company
@Persons
@UBO
@INPI
ROUX Serge
DoB: 1949-10-30
PoB: 07204 ST AGREVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 LES CANTARELLES 84840 LAPALUD FRANCE
14764976 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
248 Route de Vallabrix 30700 La Capelle-et-Masmolène France yes
@Cadastre
@Geotag
15812285 380789339 @Company
@Persons
@UBO
@INPI
ROUX Gilles François Joseph
DoB: 1949-08-31
PoB: 26276 Roche-Saint-Secret-Béconne (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin du Grand Montagne 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag

 

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.