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 1951-11-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1525479 272500026 @Company
@Persons
@UBO
@INPI
ROUX Jean-Hugues
DoB: 1951-05-11
PoB: 60157 CLERMONT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 à rue de la Rotonde 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4524217 419970132 @Company
@Persons
@UBO
@INPI
LE ROUX Robert
DoB: 1951-11-02
PoB: TREGROM 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GOAZILLIOU TREGROM 22420 PLOUARET FRANCE yes
@Cadastre
@Geotag
6670801 407993609 @Company
@Persons
@UBO
@INPI
BARROUX ROUX Françoise
DoB: 1951-02-22
PoB: 86280 Vellèches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Falaise 86220 Les Ormes FRANCE
7357605 491695151 @Company
@Persons
@UBO
@INPI
GIROD-ROUX BENZONI Patricia Lucie
DoB: 1951-07-26
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 ALLEE DU MINI GOLF RES DU PARC 1 B 22 34280 LA GRANDE MOTTE FRANCE
7357606 491695151 @Company
@Persons
@UBO
@INPI
GIROD-ROUX BENZONI Patricia Lucie
DoB: 1951-07-26
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 ALLEE DU MINI GOLF RES DU PARC 1 B 22 34280 LA GRANDE MOTTE FRANCE
8862154 492009956 @Company
@Persons
@UBO
@INPI
CRESPEL Michel Francis Pierre Joseph
DoB: 1951-07-01
PoB: 35184 Montauban-de-Bretagne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Ville aux Roux 35360 Montauban-de-Bretagne FRANCE
8979646 798575122 @Company
@Persons
@UBO
@INPI
ROUX René
DoB: 1951-04-16
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Julien Geoffroy 35000 Rennes FRANCE
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
12731638 423004795 @Company
@Persons
@UBO
@INPI
ROUX LERENDU Bernadette, Germaine, Renée
DoB: 1951-11-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Herberdière Champcervon 50320 Grippon (Le) 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
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
15962417 849168042 @Company
@Persons
@UBO
@INPI
GHORBEL Mohsen
DoB: 1951-06-22
PoB: El ain TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue du Professeur Roux 94350 Villiers-sur-Marne FRANCE
16012679 880178371 @Company
@Persons
@UBO
@INPI
CRESPEL Michel
DoB: 1951-07-01
PoB: 35184 Montauban-de-Bretagne (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Ville Aux Roux" 35360 Montauban-de-Bretagne  FRANCE
16028647 388493975 @Company
@Persons
@UBO
@INPI
BELMONT ROUX Yolaine Véronique
DoB: 1951-07-29
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Route de Villeneuve Le Pigeonnier 43100 Vieille-Brioude France
16046811 393602339 @Company
@Persons
@UBO
@INPI
CHABOT ROUX Marinette Odile Louise
DoB: 1951-11-04
PoB: 04019 Barcelonnette (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue de la Bise 5230 La Bâtie-Neuve 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.