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 1950-01-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
487269 443208335 @Company
@Persons
@UBO
@INPI
REVEL Michel
DoB: 1950-01-16
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Rocher Roux 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
487270 443208335 @Company
@Persons
@UBO
@INPI
REVEL Michel
DoB: 1950-01-16
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Rocher Roux 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2130879 538907965 @Company
@Persons
@UBO
@INPI
Le Roux Anne-Marie
DoB: 1950-09-18
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 rue d'Avron 75020 Paris France
3327508 501934186 @Company
@Persons
@UBO
@INPI
ROUX PERROT Marie-France
DoB: 1950-02-06
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 - 19 rue des Alpes 3300 Cusset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3327509 501934186 @Company
@Persons
@UBO
@INPI
ROUX PERROT Marie-France
DoB: 1950-02-06
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 - 19 rue des Alpes 3300 Cusset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5780427 353047988 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pierre, Francois
DoB: 1950-02-18
PoB: PUJOLS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU DROPT 47210 VILLEREAL FRANCE
9436080 441913878 @Company
@Persons
@UBO
@INPI
ROUX MEYRIEUX Martine Marcelle
DoB: 1950-04-19
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MOURELIÈRES 38540 Valencin France yes
@Cadastre
@Geotag
9436081 441913878 @Company
@Persons
@UBO
@INPI
ROUX MEYRIEUX Martine Marcelle
DoB: 1950-04-19
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES MOURELIÈRES 38540 Valencin France yes
@Cadastre
@Geotag
9835085 384926135 @Company
@Persons
@UBO
@INPI
ROUX BOURRIN Michele
DoB: 1950-01-19
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 AVENUE CARNOT 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11551209 411738669 @Company
@Persons
@UBO
@INPI
ROUX Remy Francois
DoB: 1950-12-10
PoB: CHAGNY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU VALLON CHAGNY 71150 CHAGNY FRANCE yes
@Cadastre
@Geotag
11749943 443672662 @Company
@Persons
@UBO
@INPI
COMPARETTI ROUX Arlette
DoB: 1950-03-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DES BARBUS 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14862972 508623980 @Company
@Persons
@UBO
@INPI
ROUX Jean Marc
DoB: 1950-07-29
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE PRINCIPALE 70400 CHALONVILLARS FRANCE
14933921 508623980 @Company
@Persons
@UBO
@INPI
ROUX Jean Marc
DoB: 1950-07-29
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE PRINCIPALE 70400 CHALONVILLARS 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.