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 1951-03-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1622094 529169633 @Company
@Persons
@UBO
@INPI
ROUX Christian Gérard
DoB: 1951-03-22
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse des chambrières 95540 Méry-sur-Oise FRANCE yes
@Cadastre
@Geotag
1622095 529169633 @Company
@Persons
@UBO
@INPI
ROUX Christian Gérard
DoB: 1951-03-22
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des chambrières 95540 Méry-sur-Oise FRANCE yes
@Cadastre
@Geotag
4533732 411706526 @Company
@Persons
@UBO
@INPI
LE ROUX Bernard Michel
DoB: 1951-02-05
PoB: 75 PARIS 14EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 AV. DU GENERAL LECLERC PAIMPOL 22500 PAIMPOL FRANCE
9368927 441207487 @Company
@Persons
@UBO
@INPI
LE ROUX SPALAIKOVITCH Anne
DoB: 1951-03-28
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA GRANDE HALTE LA FORET FOUESNANT 29970 LA FORET FOUESNANT FRANCE
10285982 745420653 @Company
@Persons
@UBO
@INPI
BLOCH Alain Roger
DoB: 1951-03-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 Rue du Docteur Roux 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11392409 408653657 @Company
@Persons
@UBO
@INPI
ROUX VAN VEEN Danièle Pierrette Michèle Albertine
DoB: 1951-11-22
PoB: 78335 Limay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Village Fontaine-Heudebourg 27490 Clef Vallée d'Eure FRANCE
11395289 417614781 @Company
@Persons
@UBO
@INPI
ROUX VAN VEEN Danièle Pierrette Michèle Albertine
DoB: 1951-11-22
PoB: 78335 Limay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Village Fontaine-Heudebourg 27490 Clef Vallée d'Eure FRANCE
11395290 417614781 @Company
@Persons
@UBO
@INPI
ROUX VAN VEEN Danièle Pierrette Michèle Albertine
DoB: 1951-11-22
PoB: 78335 Limay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Village Fontaine-Heudebourg 27490 Clef Vallée d'Eure FRANCE
11397520 400767158 @Company
@Persons
@UBO
@INPI
ROUX VAN VEEN Danièle Pierrette Michèle Albertine
DoB: 1951-11-22
PoB: 78335 Limay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Village Fontaine-Heudebourg 27490 Clef Vallée d'Eure FRANCE
11423432 404958175 @Company
@Persons
@UBO
@INPI
ROUX VAN VEEN Danièle Pierrette Michèle Albertine
DoB: 1951-11-22
PoB: 78335 Limay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Village Fontaine-Heudebourg 27490 Clef Vallée d'Eure FRANCE
11810399 499573012 @Company
@Persons
@UBO
@INPI
PRATICCI PRATICCI-ROUX Antoine
DoB: 1951-03-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Monplaisir 13012 Marseille FRANCE yes
@Cadastre
@Geotag
13336684 523142446 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1951-03-22
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 chemin de Fontisson 84470 Châteauneuf-de-Gadagne FRANCE
13336685 523142446 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1951-03-22
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
158 chemin de Fontisson 84470 Châteauneuf-de-Gadagne FRANCE
14749962 491203964 @Company
@Persons
@UBO
@INPI
ROUX ROUX Patrick
DoB: 1951-12-09
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
301 Boulevard Chave 13004 Marseille 4e Arrondissement FRANCE
14776460 333284610 @Company
@Persons
@UBO
@INPI
ROUX Philippe Arthur Rene
DoB: 1951-04-06
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin de la Garenne 28500 Tréon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14776461 333284610 @Company
@Persons
@UBO
@INPI
ROUX Philippe Arthur Rene
DoB: 1951-04-06
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Garenne 28500 Tréon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14804596 453982548 @Company
@Persons
@UBO
@INPI
DELPLACE Christian Jean René
DoB: 1951-02-05
PoB: 33387 Saint-Ciers-d'Abzac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Maurice Roux 33910 Saint-Ciers-d'Abzac France yes
@Cadastre
@Geotag
14804597 453982548 @Company
@Persons
@UBO
@INPI
DELPLACE Christian Jean René
DoB: 1951-02-05
PoB: 33387 Saint-Ciers-d'Abzac (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Maurice Roux 33910 Saint-Ciers-d'Abzac France yes
@Cadastre
@Geotag
14813500 339601734 @Company
@Persons
@UBO
@INPI
ROUX Patrice Marcel Claude
DoB: 1951-11-21
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Saint-Louis 17340 Châtelaillon-Plage 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.