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 1952-09-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
485631 380536789 @Company
@Persons
@UBO
@INPI
ROUX LE PORTZ Brigitte
DoB: 1952-09-07
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue De Boisdenier 37000 Tours France
1746125 494344310 @Company
@Persons
@UBO
@INPI
Roux Fraysse Claudie
DoB: 1952-01-09
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse du Murget 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
2974527 753632447 @Company
@Persons
@UBO
@INPI
ROUX Bernard
DoB: 1952-05-07
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 rue Nationale 28310 Toury FRANCE
2974528 753632447 @Company
@Persons
@UBO
@INPI
ROUX Bernard
DoB: 1952-05-07
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 rue Nationale 28310 Toury FRANCE
3363894 793461187 @Company
@Persons
@UBO
@INPI
ROUX Philippe Marie Pierre Denis
DoB: 1952-06-09
PoB: 83116 Saint-Maximin-la-Sainte-Baume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 Avenue Corniche Fleurie 6200 Nice FRANCE yes
@Cadastre
@Geotag
3507673 440397727 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1952-06-09
PoB: 83116 Saint-Maximin-la-Sainte-Baume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 Avenue de la Corniche Fleurie 6200 Nice FRANCE yes
@Cadastre
@Geotag
3507674 440397727 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1952-06-09
PoB: 83116 Saint-Maximin-la-Sainte-Baume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 Avenue de la Corniche Fleurie 6200 Nice FRANCE yes
@Cadastre
@Geotag
3937587 448941500 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1952-06-09
PoB: 83116 Saint-Maximin-la-Sainte-Baume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 avenue de la Corniche Fleurie 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4182353 388800112 @Company
@Persons
@UBO
@INPI
MME PREVOT DOMINIQUE
DoB: 1952-05-07
PoB: PARIS 75020
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Rue DU DOCTEUR ROUX 91170 Viry-Châtillon FRANCE
4957731 491293817 @Company
@Persons
@UBO
@INPI
DJEZZAR BENDJEHICHE Souad
DoB: 1952-06-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Rue Roux Soignat 69003 Lyon France
7612597 338590342 @Company
@Persons
@UBO
@INPI
ROUX LE PORTZ Brigitte
DoB: 1952-09-07
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue du Bois Denier 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8741995 351318951 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1952-02-09
PoB: MAYRES 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE L'EVENT 63370 LEMPDES FRANCE
10611517 432836773 @Company
@Persons
@UBO
@INPI
ROUX Alain Raymond Paul
DoB: 1952-08-17
PoB: Lons (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LE PEAGE 7230 Lablachère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10827383 432865954 @Company
@Persons
@UBO
@INPI
ROUX Stanislas Etienne Gabriel
DoB: 1952-07-24
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Mollières de l'Ecluse 80790 Fort-Mahon-Plage France
11210555 794139386 @Company
@Persons
@UBO
@INPI
MORVAN VERHAGEN Maryse Dominique
DoB: 1952-08-04
PoB: 93072 Stains (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue du Bois Roux 44770 Préfailles France
11606541 564500767 @Company
@Persons
@UBO
@INPI
ROUX Michel Pierre
DoB: 1952-09-29
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Nuit du 4 Août 42400 Saint-Chamond FRANCE
11847394 800456923 @Company
@Persons
@UBO
@INPI
ROUX Brigitte Marie Chantal
DoB: 1952-09-07
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue DE BOISDENIER 37000 Tours FRANCE yes
@Cadastre
@Geotag
11847395 800456923 @Company
@Persons
@UBO
@INPI
ROUX Brigitte Marie Chantal
DoB: 1952-09-07
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue DE BOISDENIER 37000 Tours FRANCE yes
@Cadastre
@Geotag
12390722 491172771 @Company
@Persons
@UBO
@INPI
ROUX Bernard
DoB: 1952-02-09
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DE LA MARSEILLAISE 94300 Vincennes FRANCE
15681869 809799828 @Company
@Persons
@UBO
@INPI
HABOUZIT ROUX Jacqueline Marie-Josèphe
DoB: 1952-07-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Aimé Giron 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
15681871 809799828 @Company
@Persons
@UBO
@INPI
HABOUZIT ROUX Jacqueline Marie-Josèphe
DoB: 1952-07-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Aimé Giron 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
15809357 847555463 @Company
@Persons
@UBO
@INPI
ROUX Philippe, Maire, Pierre, Denis
DoB: 1952-06-09
PoB: 83116 Saint-Maximin-la-Sainte-Baume (83) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Corniche Fleurie 6200 Nice 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.