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 1950-01-30 found 16 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
4487239 306551136 @Company
@Persons
@UBO
@INPI
PELLAN LE ROUX Marie-France
DoB: 1950-12-10
PoB: 22184 PLEMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue BARTHELEMY 22440 Ploufragan FRANCE
4540201 442895587 @Company
@Persons
@UBO
@INPI
ROUX Jacky
DoB: 1950-11-18
PoB: ST VICTOR LA COSTE 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DES SEPT ILES 22700 PERROS GUIREC FRANCE
4624047 409686508 @Company
@Persons
@UBO
@INPI
ROUX Michel Jean Pierre François
DoB: 1950-01-30
PoB: 36200 ST MARCEL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
place DE LA MAIRIE 23000 Sainte-Feyre 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
4766938 86380706 @Company
@Persons
@UBO
@INPI
ROUX Olivier
DoB: 1950-10-14
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
30 Lansdowne Road Londres 0 W11 3LL ROYAUME-UNI
4766939 86380706 @Company
@Persons
@UBO
@INPI
ROUX Olivier
DoB: 1950-10-14
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 Lansdowne Road Londres 0 W11 3LL ROYAUME-UNI
4766940 86380706 @Company
@Persons
@UBO
@INPI
ROUX Olivier
DoB: 1950-10-14
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Lansdowne Road Londres 0 W11 3LL ROYAUME-UNI
6750995 485137434 @Company
@Persons
@UBO
@INPI
LE ROUX ZIESENISS Aude
DoB: 1950-09-18
PoB: 29179 PLOUDANIEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Scheffer 75016 Paris cedex 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7481511 538072190 @Company
@Persons
@UBO
@INPI
ROUX BOUVIER-BERTHET Josiane Bernadette Françoise
DoB: 1950-06-30
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 - 307 avenue Saint-Maurice Les reflets d'argent 34250 Palavas-les-Flots FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9373951 428699086 @Company
@Persons
@UBO
@INPI
LE ROUX CLEYRERGUE Danielle, Marie, Louise
DoB: 1950-02-27
PoB: 77107 Chaumes en brie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kernevenas le Pouldu 29360 Clohars-Carnoët FRANCE
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
11996490 342274289 @Company
@Persons
@UBO
@INPI
ROUX Christine
DoB: 1950-06-30
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse de la Cascade 74700 Sallanches France
12006963 328550587 @Company
@Persons
@UBO
@INPI
ROUX Christine
DoB: 1950-06-30
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PRIMEVERES - 2 IMPASSE DE LA CASCADE 74700 Sallanches France
12802266 380695874 @Company
@Persons
@UBO
@INPI
ROUX Joel Louis Jacques
DoB: 1950-01-30
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. PAUL CEZANNE 13960 SAUSSET LES PINS FRANCE
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.