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 1950-10-08 found 20 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
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
2617881 348858630 @Company
@Persons
@UBO
@INPI
LE PERRON Jacques
DoB: 1950-10-12
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue DU DR E ROUX 92110 Clichy France
3137600 422667238 @Company
@Persons
@UBO
@INPI
ROUX ALLEMAND Nicole Marie-Louise Juliette
DoB: 1950-10-08
PoB: 30084 Codolet (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Fresque 30000 Nîmes France
3159004 795156918 @Company
@Persons
@UBO
@INPI
ROUX ALLEMAND Nicole Marie-Louise Juliette
DoB: 1950-10-08
PoB: 30084 Codolet (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Fresque 30000 Nîmes 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
3554166 325194298 @Company
@Persons
@UBO
@INPI
ROUX Francis
DoB: 1950-10-08
PoB: PARIS
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 Avenue Paul Bourget Eden Park 10 83400 Hyères FRANCE yes
@Cadastre
@Geotag
4146376 328399068 @Company
@Persons
@UBO
@INPI
MME LE ROUX ANNE MARIE
DoB: 1950-10-29
PoB: 92023 Clamart
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU VIEUX PAVE DES BRUYERES 91310 Linas FRANCE
5844475 821821709 @Company
@Persons
@UBO
@INPI
BEFF VIVARAT Michèle Aline Andrée
DoB: 1950-11-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
718 Chemin des Roux 38410 Vaulnaveys-le-Haut France
5844477 821821709 @Company
@Persons
@UBO
@INPI
BEFF VIVARAT Michèle Aline Andrée
DoB: 1950-11-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
718 Chemin des Roux 38410 Vaulnaveys-le-Haut France
5877117 449595438 @Company
@Persons
@UBO
@INPI
GIROD-ROUX Roland Yves
DoB: 1950-10-13
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Champ de la Cour 38430 Saint-Jean-de-Moirans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5877119 449595438 @Company
@Persons
@UBO
@INPI
GIROD-ROUX Roland Yves
DoB: 1950-10-13
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Champ de la Cour 38430 Saint-Jean-de-Moirans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11762998 479082133 @Company
@Persons
@UBO
@INPI
SANZEY ROUX Eveline
DoB: 1950-08-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Boulevard PERIER 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11789201 531189413 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES D'AMENAGEMENT ET REALISATIONS IMMOBILIERES
DoB: 420329591
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Vacon 13001 Marseille FRANCE
11789202 531189413 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES D'AMENAGEMENT ET REALISATIONS IMMOBILIERES
DoB: 420329591
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Rue Vacon 13001 Marseille FRANCE
11894284 500201645 @Company
@Persons
@UBO
@INPI
NOIZET Jean-Marie
DoB: 1950-05-30
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Traverse Roux 13007 Marseille FRANCE
12365663 279200331 @Company
@Persons
@UBO
@INPI
KLOECKNER Jean Loup
DoB: 1950-08-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue DU DOCTEUR ROUX 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12815102 439572892 @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.