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 1950-06-01 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431206 423917087 @Company
@Persons
@UBO
@INPI
DORARD MARTINEZ Martine
DoB: 1950-01-25
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue CAROLINE ROUX 91160 Saulx-les-Chartreux FRANCE
486391 410468888 @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
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
529548 809028905 @Company
@Persons
@UBO
@INPI
Krust Pascal
DoB: 1950-06-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris 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
1034499 491834602 @Company
@Persons
@UBO
@INPI
ROUX Christian Raymond Joseph
DoB: 1950-12-28
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue des Brotteaux, Mollon 1800 Villieu Loyes Mollon FRANCE yes
@Cadastre
@Geotag
1034500 491834602 @Company
@Persons
@UBO
@INPI
ROUX Christian Raymond Joseph
DoB: 1950-12-28
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Brotteaux, Mollon 1800 Villieu Loyes Mollon FRANCE yes
@Cadastre
@Geotag
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
3360309 405317017 @Company
@Persons
@UBO
@INPI
LE ROUX CLAUDE
DoB: 1950-11-01
PoB: FES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU CHATEAU 6300 Nice 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
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
6185001 337857569 @Company
@Persons
@UBO
@INPI
ROUX JEAN MARCEL LUCIEN
DoB: 1950-06-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement LA SOURCE 43360 Vergongheon France
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
7527930 392791562 @Company
@Persons
@UBO
@INPI
VANGA Pietro
DoB: 1950-06-05
PoB: PIETRACUPA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LA FRISADE LE JAS ROUX LE PLAN DE LA TOUR 83120 SAINTE MAXIME 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
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
9574242 419737150 @Company
@Persons
@UBO
@INPI
GAILDRAUD BOERINGER Chantal Augustine Noémie
DoB: 1950-02-01
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Pré Nicolas Roux 60119 Neuville-Bosc France
10747603 451596746 @Company
@Persons
@UBO
@INPI
ROUX Michel Jean Gaston
DoB: 1950-01-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS Avenue HOWARTH 6110 Le Cannet FRANCE
10757781 382037794 @Company
@Persons
@UBO
@INPI
RACHET BERTHELOT Dominique Andree Beatrice
DoB: 1950-05-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 TRAVERSE DE ROUX 13007 Marseille FRANCE
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
13493169 798631131 @Company
@Persons
@UBO
@INPI
CHARRIER Henri Georges Charles
DoB: 1950-06-10
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Roux Abriès 5460 Abriès-Ristolas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13493170 798631131 @Company
@Persons
@UBO
@INPI
CHARRIER Henri Georges Charles
DoB: 1950-06-10
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Roux Abriès 5460 Abriès-Ristolas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13528109 344826102 @Company
@Persons
@UBO
@INPI
THELIOU ROUX Irene
DoB: 1950-06-02
PoB: 87095 Meuzac (87) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Madieu le Vigen 87110 Solignac France
14757600 405317017 @Company
@Persons
@UBO
@INPI
LE ROUX Claude
DoB: 1950-11-01
PoB: FES MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rue du Château 6300 Nice 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.