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 1951-07-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214776 348191289 @Company
@Persons
@UBO
@INPI
ROUX Francois Marie Elie
DoB: 1951-07-21
PoB: 26322 Saint-Pantaléon-les-Vignes (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
23 Promenade de la Perrière 26110 Nyons France
214777 348191289 @Company
@Persons
@UBO
@INPI
ROUX Francois Marie Elie
DoB: 1951-07-21
PoB: 26322 Saint-Pantaléon-les-Vignes (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Promenade de la Perrière 26110 Nyons France
4542907 493758767 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe Jean-Marie
DoB: 1951-06-14
PoB: 29217 PONT AVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE GUY ROPARTZ 22000 ST BRIEUC FRANCE yes
@Cadastre
@Geotag
4628719 385247986 @Company
@Persons
@UBO
@INPI
LE ROUX Guy
DoB: 1951-08-29
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Legras 37000 Tours FRANCE
4873959 444080105 @Company
@Persons
@UBO
@INPI
GENEVOIS André
DoB: 1951-07-23
PoB: 69040 Champagne-au-Mont-d'Or (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin du Bois Roux 69300 Caluire-et-Cuire France
4983430 803203520 @Company
@Persons
@UBO
@INPI
GENEVOIS André
DoB: 1951-07-23
PoB: 69040 Champagne-au-Mont-d'Or (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin du Bois Roux 69300 Caluire-et-Cuire France
4983434 803203520 @Company
@Persons
@UBO
@INPI
GENEVOIS André
DoB: 1951-07-23
PoB: 69040 Champagne-au-Mont-d'Or (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin du Bois Roux 69300 Caluire-et-Cuire France
5051773 810960583 @Company
@Persons
@UBO
@INPI
GENEVOIS GENVEVOIS André
DoB: 1951-07-23
PoB: 69040 Champagne-au-Mont-d'Or (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin du Bois Roux 69300 Caluire-et-Cuire France
5069302 531662997 @Company
@Persons
@UBO
@INPI
GENEVOIS André
DoB: 1951-07-23
PoB: 69040 Champagne-au-Mont-d'Or (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin du Bois Roux 69300 Caluire-et-Cuire France
5843992 388213464 @Company
@Persons
@UBO
@INPI
GIROD-ROUX BENZONI Patricia
DoB: 1951-07-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Massons 38330 Saint-Ismier France
7206355 341962314 @Company
@Persons
@UBO
@INPI
BOUBEE ROUX Martine
DoB: 1951-08-07
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sigries 4300 Limans FRANCE
7206356 341962314 @Company
@Persons
@UBO
@INPI
BOUBEE ROUX Martine
DoB: 1951-08-07
PoB: DIJON (21)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sigries 4300 Limans FRANCE
8876708 511168056 @Company
@Persons
@UBO
@INPI
CRESPEL Michel
DoB: 1951-07-01
PoB: 35184 Montauban-de-Bretagne FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
La Ville Aux Roux 35360 Montauban-de-Bretagne FRANCE
10730873 523859924 @Company
@Persons
@UBO
@INPI
PORTIER Xavier Marie Ernest
DoB: 1951-07-01
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Dr Emile Roux 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10921505 398968032 @Company
@Persons
@UBO
@INPI
ROUX Pierre Henri Marcel
DoB: 1951-07-23
PoB: PARIS 15EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
509 SUR CHENE 1300 BELLEY FRANCE yes
@Cadastre
@Geotag

 

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.