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 1950-07-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1292013 333855211 @Company
@Persons
@UBO
@INPI
DANJOU Michel
DoB: 1950-01-10
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Pont Roux Saint-Carne 22100 Dinan FRANCE
1296923 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
le Pont Roux 22100 Saint-Carne FRANCE yes
@Cadastre
@Geotag
1297688 349044412 @Company
@Persons
@UBO
@INPI
DANJOU Michel Sylvain Claude
DoB: 1950-01-10
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont-roux 22100 Saint-Carne FRANCE
2056045 500811914 @Company
@Persons
@UBO
@INPI
Perrin Philippe
DoB: 1950-09-03
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris 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
5702501 277200036 @Company
@Persons
@UBO
@INPI
CUREAU MATHIS Annick
DoB: 1950-01-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 rue du Docteur Roux 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6265681 784912040 @Company
@Persons
@UBO
@INPI
LE ROUX TROISE Annick Maryse
DoB: 1950-09-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 Allée Princesse de Clèves 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
7860757 318247079 @Company
@Persons
@UBO
@INPI
CANAPE GERARD GILBERT MICHEL
DoB: 1950-07-15
PoB: BOULOGNE BILLANCOURT (HTS DE S)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Grande Sente des Roux 78510 Triel-sur-Seine FRANCE
7860758 318247079 @Company
@Persons
@UBO
@INPI
CANAPE GERARD GILBERT MICHEL
DoB: 1950-07-15
PoB: BOULOGNE BILLANCOURT (HTS DE S)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Grande Sente des Roux 78510 Triel-sur-Seine FRANCE
9625642 418019675 @Company
@Persons
@UBO
@INPI
ROUX COURNARIE Josiane
DoB: 1950-03-01
PoB: SAINT YRIEIX LA PERCHE (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROISILLE 19210 SAINT JULIEN LE VENDOMOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9625643 418019675 @Company
@Persons
@UBO
@INPI
ROUX COURNARIE Josiane
DoB: 1950-03-01
PoB: SAINT YRIEIX LA PERCHE (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CROISILLE 19210 SAINT JULIEN LE VENDOMOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11523021 337869127 @Company
@Persons
@UBO
@INPI
GUILLIER ROUX Monique
DoB: 1950-07-11
PoB: 21161 CHAUMONT LE BOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Principale 21400 Chaumont-le-Bois FRANCE yes
@Cadastre
@Geotag
11969140 789602166 @Company
@Persons
@UBO
@INPI
BOTTOLIER Roux Suzanne Valentine
DoB: 1950-07-01
PoB: 74085 Les Contamines-Montjoie (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
199 Chemin De Tresse 74170 Les Contamines-Montjoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11969141 789602166 @Company
@Persons
@UBO
@INPI
BOTTOLIER Roux Suzanne Valentine
DoB: 1950-07-01
PoB: 74085 Les Contamines-Montjoie (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Chemin De Tresse 74170 Les Contamines-Montjoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13335690 491275863 @Company
@Persons
@UBO
@INPI
ROUX BROUTIN Marie-Odile
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
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
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
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
15125111 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.