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 1950-01-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28247 380695874 @Company
@Persons
@UBO
@INPI
ROUX Joël Louis Jacques
DoB: 1950-01-30
PoB: AVIGNON (84)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin Paul Cézanne 13960 Sausset-les-Pins FRANCE
576719 339799751 @Company
@Persons
@UBO
@INPI
DANJOU Michel, Sylvain, Claude
DoB: 1950-01-10
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 le Pont Roux 22100 Saint-Carne FRANCE yes
@Cadastre
@Geotag
576816 352580112 @Company
@Persons
@UBO
@INPI
DANJOU Michel, Sylvain, Claude
DoB: 1950-01-10
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 le Pont Roux 22100 Saint-Carne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1936713 483537452 @Company
@Persons
@UBO
@INPI
ROUX MARNET-CORNUS MARIE-CLAUDE
DoB: 1950-01-08
PoB: ALBI FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 rue Maries 81000 Albi France
3365453 424146629 @Company
@Persons
@UBO
@INPI
BONETTO ROUX Patricia Jeanine Angèle
DoB: 1950-01-08
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard SETTIMELLI LAZARE VILLA MANOUCHKA 6230 Villefranche-sur-Mer FRANCE
3512779 519640627 @Company
@Persons
@UBO
@INPI
ROUX CHAMONARD Nicole
DoB: 1950-10-08
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard de la Lazarine Résidence Les Mouettes 83400 Hyères FRANCE
3650096 324312636 @Company
@Persons
@UBO
@INPI
POTY ROUX Catherine, Jeanne, Jacqueline
DoB: 1950-12-11
PoB: 93061 Le pre Saint-Gervais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin Puits des Mejeans 13122 Ventabren FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3650097 324312636 @Company
@Persons
@UBO
@INPI
POTY ROUX Catherine, Jeanne, Jacqueline
DoB: 1950-12-11
PoB: 93061 Le pre Saint-Gervais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 chemin Puits des Mejeans 13122 Ventabren FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3671087 377688148 @Company
@Persons
@UBO
@INPI
POTY ROUX Catherine, Jeanne, Jacqueline
DoB: 1950-12-11
PoB: 93061 Le pre Saint-Gervais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin des Puits Mejeans 13122 Ventabren FRANCE
3671088 377688148 @Company
@Persons
@UBO
@INPI
POTY ROUX Catherine, Jeanne, Jacqueline
DoB: 1950-12-11
PoB: 93061 Le pre Saint-Gervais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 chemin des Puits Mejeans 13122 Ventabren FRANCE
4624642 408306306 @Company
@Persons
@UBO
@INPI
ROUX Michel Jean Pierre Francois
DoB: 1950-01-30
PoB: 36200 ST MARCEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route du gaudy SAINTE FEYRE 23000 Sainte-Feyre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4840102 479636227 @Company
@Persons
@UBO
@INPI
BAUDRY Jacques
DoB: 1950-01-28
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Rue Professeur Roux 69200 Vénissieux France
5844475 821821709 @Company
@Persons
@UBO
@INPI
BEFF VIVARAT Michèle Aline Andrée
DoB: 1950-11-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
718 Chemin des Roux 38410 Vaulnaveys-le-Haut France
5844477 821821709 @Company
@Persons
@UBO
@INPI
BEFF VIVARAT Michèle Aline Andrée
DoB: 1950-11-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
718 Chemin des Roux 38410 Vaulnaveys-le-Haut France
6730463 341817096 @Company
@Persons
@UBO
@INPI
LE ROUX MOAL Marie Claire
DoB: 1950-12-08
PoB: MORLAIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES GENETS PLOURIN LES MORLAIX 29600 MORLAIX FRANCE
7548529 815267513 @Company
@Persons
@UBO
@INPI
ROUX Evelyne
DoB: 1950-06-01
PoB: Tecernsee ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Gambetta 83990 Saint-Tropez FRANCE
8177631 383654332 @Company
@Persons
@UBO
@INPI
ROUX LAGRAVERE Odette
DoB: 1950-08-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Lilas 31170 Tournefeuille France
8752630 342424777 @Company
@Persons
@UBO
@INPI
ROUX Jean-Marcel
DoB: 1950-06-16
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Sancy 43390 Vézézoux FRANCE yes
@Cadastre
@Geotag
8752631 342424777 @Company
@Persons
@UBO
@INPI
ROUX Jean-Marcel
DoB: 1950-06-16
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Sancy 43390 Vézézoux FRANCE yes
@Cadastre
@Geotag
11762998 479082133 @Company
@Persons
@UBO
@INPI
SANZEY ROUX Eveline
DoB: 1950-08-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Boulevard PERIER 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12858152 451634000 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1950-08-30
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BEAURECUEIL 13590 MEYREUIL 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.