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 1951-12-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3443096 528716053 @Company
@Persons
@UBO
@INPI
DARMON Gérard Gaston
DoB: 1951-09-18
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue du Docteur Émile Roux NICE 6000 Nice FRANCE
3443097 528716053 @Company
@Persons
@UBO
@INPI
DARMON Gérard Gaston
DoB: 1951-09-18
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue du Docteur Émile Roux NICE 6000 Nice FRANCE
5249746 501667091 @Company
@Persons
@UBO
@INPI
ROUX DALLOT Aline
DoB: 1951-08-01
PoB: 36236 Vicq-Exemplet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Jonquilles 18570 La Chapelle Saint-Ursin FRANCE
5249747 501667091 @Company
@Persons
@UBO
@INPI
ROUX DALLOT Aline
DoB: 1951-08-01
PoB: 36236 Vicq-Exemplet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Jonquilles 18570 La Chapelle Saint-Ursin FRANCE
5946539 302791694 @Company
@Persons
@UBO
@INPI
ROUX Patrick
DoB: 1951-12-09
PoB: MARSEILLE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 RUE JB ASTIER MARSEILLE 13004 MARSEILLE FRANCE
7120098 492222815 @Company
@Persons
@UBO
@INPI
EVIAN THONON GAILLARD FOOTBALL CLUB
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du 18 Août Complexe Sportif Salvatore Mazzeo 74240 Gaillard FRANCE
7535667 477746978 @Company
@Persons
@UBO
@INPI
ROUX Michel André
DoB: 1951-12-18
PoB: 83007 AUPS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Jean Giono - Lot 17 Lotissement Frais Vallon 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7535668 477746978 @Company
@Persons
@UBO
@INPI
ROUX Michel André
DoB: 1951-12-18
PoB: 83007 AUPS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Jean Giono - Lot 17 Lotissement Frais Vallon 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7552633 802831636 @Company
@Persons
@UBO
@INPI
ROUX Patrick
DoB: 1951-12-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue LOUIS BRAILLE 13005 Marseille 05 FRANCE
7747347 314927500 @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
11753756 393942552 @Company
@Persons
@UBO
@INPI
ROUX ROUX Patrick
DoB: 1951-12-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Boulevard JEAN BAPTISTE ASTIER 13004 Marseille FRANCE
11835504 66801705 @Company
@Persons
@UBO
@INPI
ROUX PATRICK
DoB: 1951-12-09
PoB: MARSEILLE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 BD JEAN BAPTISTE ASTIER 13004 Marseille FRANCE
11859966 539618165 @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

 

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.