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 1951-02-16 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
485628 380536789 @Company
@Persons
@UBO
@INPI
ROUX Jean-François
DoB: 1951-02-16
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Jardins 5000 Gap France
485629 380536789 @Company
@Persons
@UBO
@INPI
ROUX Jean-François
DoB: 1951-02-16
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Jardins 5000 Gap France
1292014 333855211 @Company
@Persons
@UBO
@INPI
ROUXEL DANJOU Sylviane
DoB: 1951-02-09
PoB: 22035 Les champs Geraux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Pont Roux 22100 Saint-Carne FRANCE
1297689 349044412 @Company
@Persons
@UBO
@INPI
ROUXEL DANJOU Sylviane, Renée
DoB: 1951-02-09
PoB: 22035 Les champs Geraux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pont Roux 22100 Saint-Carne FRANCE
2664439 480961150 @Company
@Persons
@UBO
@INPI
RECOING Guillaume
DoB: 1951-02-05
PoB: 26156 Larnage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Barthélemy Roux 26000 Valence France
6409230 408622421 @Company
@Persons
@UBO
@INPI
ROUX JOEL, DOMINIQUE
DoB: 1951-02-16
PoB: SAINT MAIXANT (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT DUTOYA 33490 SAINT MAIXANT FRANCE
7090939 750222879 @Company
@Persons
@UBO
@INPI
ROUX Didier, Pierre, Amédée
DoB: 1951-02-03
PoB: 45008 Artenay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue de Perelle Bretteville-l'Orgueilleuse 14740 THUE ET MUE FRANCE
7598140 380536789 @Company
@Persons
@UBO
@INPI
ROUX Jean-François
DoB: 1951-02-16
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Tisserands 5000 Gap FRANCE
7599178 828183889 @Company
@Persons
@UBO
@INPI
ROUX Jean-François
DoB: 1951-02-16
PoB: 05061 Gap FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue des Jardins 5000 Gap FRANCE
7607210 498223239 @Company
@Persons
@UBO
@INPI
ROUX Jean Francois
DoB: 1951-02-16
PoB: 05061 GAP FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 RUE DES JARDINS 5000 GAP FRANCE
7612593 338590342 @Company
@Persons
@UBO
@INPI
ROUX Jean-François
DoB: 1951-02-16
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Jardins 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7612594 338590342 @Company
@Persons
@UBO
@INPI
ROUX Jean-François
DoB: 1951-02-16
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Jardins 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11254323 383795879 @Company
@Persons
@UBO
@INPI
LE ROUX Daniel
DoB: 1951-10-11
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place MARÉCHAL LECLERC 2400 Château-Thierry France
11847261 383715554 @Company
@Persons
@UBO
@INPI
ROUX Patrick
DoB: 1951-12-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
301 Boulevard Chave 13004 Marseille FRANCE
16047309 828183889 @Company
@Persons
@UBO
@INPI
ROUX Jean-François
DoB: 1951-02-16
PoB: 05061 Gap (05) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue des Jardins 5000 Gap 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.