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 1952-06-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2404 834369399 @Company
@Persons
@UBO
@INPI
ROUX Hervé
DoB: 1952-06-24
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Richerenches le Bedoire 84600 Valréas FRANCE yes
@Cadastre
@Geotag
431894 430003939 @Company
@Persons
@UBO
@INPI
CARDOSO Manuel Pereira
DoB: 1952-01-22
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DU PROFESSEUR ROUX 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
693001 484379318 @Company
@Persons
@UBO
@INPI
ROUX FABRE Chantal
DoB: 1952-03-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Cours de l'Ile Seguin 92100 Boulogne-Billancourt FRANCE
693002 484379318 @Company
@Persons
@UBO
@INPI
ROUX FABRE Chantal
DoB: 1952-03-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Cours de l'Ile Seguin 92100 Boulogne-Billancourt FRANCE
962396 958505729 @Company
@Persons
@UBO
@INPI
ROUX COLLIN Aline Chantal
DoB: 1952-05-29
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Petite Rue De la Crépillère 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2348399 428822167 @Company
@Persons
@UBO
@INPI
ROUX PHILIPPE JACQUES LOUIS
DoB: 1952-10-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Denfert Rochereau 75014 Paris France
6540195 439548512 @Company
@Persons
@UBO
@INPI
ROUX Jean Baptiste Franck
DoB: 1952-07-22
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue LASSEPPE 33000 Bordeaux FRANCE
7147824 325355949 @Company
@Persons
@UBO
@INPI
DEFFAUGT PALMA Françoise, André, Mauricette
DoB: 1952-06-07
PoB: ANNEMASSE (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
519 CHE. FONT DE ROUX 83780 FLAYOSC FRANCE yes
@Cadastre
@Geotag
7147825 325355949 @Company
@Persons
@UBO
@INPI
DEFFAUGT PALMA Françoise, André, Mauricette
DoB: 1952-06-07
PoB: ANNEMASSE (74)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
519 CHE. FONT DE ROUX 83780 FLAYOSC FRANCE yes
@Cadastre
@Geotag
7380126 502012859 @Company
@Persons
@UBO
@INPI
ROUX Patricia
DoB: 1952-06-22
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 quai Maréchal de Lattre de Tassigny 34200 Sète FRANCE
7543268 539711143 @Company
@Persons
@UBO
@INPI
ROUX Rémy
DoB: 1952-11-28
PoB: 35127 GUIGNEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
704 boulevard Georges Clémenceau 83700 Saint-Raphaël FRANCE
10050119 512770066 @Company
@Persons
@UBO
@INPI
LE ROUX Marc
DoB: 1952-02-06
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la Fontaine 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10050120 512770066 @Company
@Persons
@UBO
@INPI
LE ROUX Marc
DoB: 1952-02-06
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de la Fontaine 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11191477 751206624 @Company
@Persons
@UBO
@INPI
WIMART ROUX Dominique
DoB: 1952-09-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route du Téléphérique de Nyon 74110 Morzine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11191478 751206624 @Company
@Persons
@UBO
@INPI
WIMART ROUX Dominique
DoB: 1952-09-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route du Téléphérique de Nyon 74110 Morzine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13153993 825168099 @Company
@Persons
@UBO
@INPI
MARQUES Armando Manuel
DoB: 1952-06-22
PoB: Leca de Palmeira Matosinnos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Docteur Roux 93270 Sevran France yes
@Cadastre
@Geotag
13153994 825168099 @Company
@Persons
@UBO
@INPI
MARQUES Armando Manuel
DoB: 1952-06-22
PoB: Leca de Palmeira Matosinnos PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Docteur Roux 93270 Sevran France yes
@Cadastre
@Geotag
13161508 794834853 @Company
@Persons
@UBO
@INPI
MARQUES Armando
DoB: 1952-06-22
PoB: Leca de Palmeira Matosinhos PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue du Docteur Roux 93270 Sevran France
14761941 824489447 @Company
@Persons
@UBO
@INPI
MAMMOLITI ROUX Patricia Christiane
DoB: 1952-09-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Place Francis Paulet 6620 Le Bar-sur-Loup France
14782004 345367973 @Company
@Persons
@UBO
@INPI
ASSOCIATION D ENSEIGNEMENT AGRICOLE DE PURPAN
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
75 Voie du Toec 31076 Toulouse Cedex 3 France
16094384 494593643 @Company
@Persons
@UBO
@INPI
ROUX VIAU Martine
DoB: 1952-11-06
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Hector Berlioz 45800 Saint-Jean-de-Braye 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.