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 1950-05-24 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
488394 510374796 @Company
@Persons
@UBO
@INPI
ASSOCIATION MUSIQUEYRAS
DoB: 798987996
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Mairie Abriès 5460 Abriès-Ristolas France
1140536 354077109 @Company
@Persons
@UBO
@INPI
JOAO DE JESUS DIAS
DoB: 1950-06-11
PoB: SANTIAGO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DU DCT ROUX 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
1140537 354077109 @Company
@Persons
@UBO
@INPI
JOAO DE JESUS DIAS
DoB: 1950-06-11
PoB: SANTIAGO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DU DCT ROUX 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
2301560 950391607 @Company
@Persons
@UBO
@INPI
ROUX CATHERINE JEANNE BLANCHE
DoB: 1950-07-21
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Colonels Renard 75017 Paris France yes
@Cadastre
@Geotag
2301561 950391607 @Company
@Persons
@UBO
@INPI
ROUX CATHERINE JEANNE BLANCHE
DoB: 1950-07-21
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Colonels Renard 75017 Paris France yes
@Cadastre
@Geotag
3186500 442179263 @Company
@Persons
@UBO
@INPI
ROUSSEAU HANRIOT Colette Gabrielle Jeanne
DoB: 1950-06-07
PoB: 49247 La Possonnière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Sente des Roux 78150 Triel-sur-Seine FRANCE
3186501 442179263 @Company
@Persons
@UBO
@INPI
ROUSSEAU HANRIOT Colette Gabrielle Jeanne
DoB: 1950-06-07
PoB: 49247 La Possonnière FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Sente des Roux 78150 Triel-sur-Seine FRANCE
3658956 490276631 @Company
@Persons
@UBO
@INPI
RACHET BERTHELOT Dominique Andree Beatrice
DoB: 1950-05-15
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 TRABOULE TRAVER DE ROUX 13007 MARSEILLE 07 FRANCE
5035824 391275286 @Company
@Persons
@UBO
@INPI
ROUX CONUS Marie-Hélène
DoB: 1950-05-12
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Route de Millery 69390 Charly France
5917626 449120294 @Company
@Persons
@UBO
@INPI
CHALVON-DEMERSAY TORRE Joëlle Catherine Antoinette
DoB: 1950-11-17
PoB: Bone Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
425 Chemin des Roux 38410 Vaulnaveys-le-Haut France
6191130 538508441 @Company
@Persons
@UBO
@INPI
ROUX Raymond Pierre Rémy
DoB: 1950-05-24
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Ceyssac 43000 Espaly-Saint-Marcel France yes
@Cadastre
@Geotag
6497274 393830864 @Company
@Persons
@UBO
@INPI
PONTALIE NADINE YVONNE FRANCOISE
DoB: 1950-12-11
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DU CAP ROUX 33700 Mérignac FRANCE
7922472 805387529 @Company
@Persons
@UBO
@INPI
TROADEC Philippe
DoB: 1950-08-26
PoB: 94042 Joinville-le-Pont (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 Rue du Docteur Roux 78390 Bois d'Arcy FRANCE
8643547 415166115 @Company
@Persons
@UBO
@INPI
CORNUAU Daniel Guy Noël
DoB: 1950-12-24
PoB: 79214 Pouffonds
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU DOCTEUR ROUX 79000 Niort FRANCE
10564207 439110503 @Company
@Persons
@UBO
@INPI
LE ROUX Nicole
DoB: 1950-10-21
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BERNARDIE 24140 Campsegret FRANCE
11145307 802875419 @Company
@Persons
@UBO
@INPI
POTTIER ROUX Geneviève, Clotilde
DoB: 1950-09-17
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sauvagie les Barres 24460 Château-l'Evêque FRANCE yes
@Cadastre
@Geotag
11145308 802875419 @Company
@Persons
@UBO
@INPI
POTTIER ROUX Geneviève, Clotilde
DoB: 1950-09-17
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sauvagie les Barres 24460 Château-l'Evêque FRANCE yes
@Cadastre
@Geotag
11395103 404119760 @Company
@Persons
@UBO
@INPI
KOVALENKO Daniel Vladimir
DoB: 1950-06-24
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Docteur Roux 27000 Evreux FRANCE
11417367 419168059 @Company
@Persons
@UBO
@INPI
KOVALENKO Daniel Vladimir
DoB: 1950-06-24
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Docteur Roux 27000 Evreux FRANCE
11770408 344306931 @Company
@Persons
@UBO
@INPI
MME MAITRE MANJA MARTHA
DoB: 1950-11-26
PoB: LA HAYE (PAYS BAS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE ROUX DE CORSE 13004 MARSEILLE (4E) FRANCE
11774510 392380044 @Company
@Persons
@UBO
@INPI
MAITRE PAUL RENE
DoB: 1950-05-09
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE ROUX DE CORSE 13004 Marseille FRANCE
11814164 429184674 @Company
@Persons
@UBO
@INPI
MAITRE Paul
DoB: 1950-05-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue ROUX DE CORSE 13004 Marseille FRANCE
11881596 434159794 @Company
@Persons
@UBO
@INPI
MAITRE Paul Rene
DoB: 1950-05-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
24 Rue ROUX DE CORSE 13004 Marseille FRANCE
11882349 350067997 @Company
@Persons
@UBO
@INPI
MAITRE PAUL RENE
DoB: 1950-05-09
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE ROUX DE CORSE 13004 Marseille FRANCE
12587073 508888674 @Company
@Persons
@UBO
@INPI
LE ROUX Jean François André
DoB: 1950-12-14
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse de l'Artois 76150 Maromme FRANCE
12607646 399754514 @Company
@Persons
@UBO
@INPI
BENEULT CANU Nicole, Christiane, Rolande, Irene
DoB: 1950-03-01
PoB: BRETOT (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU DOCTEUR ROUX 76120 LE GRAND QUEVILLY FRANCE yes
@Cadastre
@Geotag
13127522 535041107 @Company
@Persons
@UBO
@INPI
PILLET Bernard Maurice
DoB: 1950-05-11
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Docteur Roux 94100 Saint-Maur-des-Fossés France
13127523 535041107 @Company
@Persons
@UBO
@INPI
PILLET Bernard Maurice
DoB: 1950-05-11
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Docteur Roux 94100 Saint-Maur-des-Fossés France
13326905 321357477 @Company
@Persons
@UBO
@INPI
ROUX Jack
DoB: 1950-03-14
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
13345023 491726824 @Company
@Persons
@UBO
@INPI
ROUX Pierre
DoB: 1950-07-13
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN D' ENTRECHAUX 84110 ST ROMAIN EN VIENNOIS FRANCE
13373760 388258394 @Company
@Persons
@UBO
@INPI
ROUX Pierre-André Raoul
DoB: 1950-10-27
PoB: ISLE SUR LA SORGUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41B LES TRENTE MOUTTES CAVAILLON 84300 CAVAILLON FRANCE
13376784 491933826 @Company
@Persons
@UBO
@INPI
ROUX Pierre
DoB: 1950-07-13
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN D' ENTRECHAUX 84110 ST ROMAIN EN VIENNOIS FRANCE
13381591 439362781 @Company
@Persons
@UBO
@INPI
ROUX BROUTIN Marie-Odile, Françoise, Dominique
DoB: 1950-07-01
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1070 route d'Aubignan 84870 Loriol-du-Comtat FRANCE yes
@Cadastre
@Geotag
13381592 439362781 @Company
@Persons
@UBO
@INPI
ROUX BROUTIN Marie-Odile, Françoise, Dominique
DoB: 1950-07-01
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1070 route d'Aubignan 84870 Loriol-du-Comtat 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.