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 1952-10-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127213 314888447 @Company
@Persons
@UBO
@INPI
BIANCHI CALAMOTE Marie-Hélène
DoB: 1952-03-09
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DES ROUX MAS DES CLARAPEDES 84240 PEYPIN D AIGUES FRANCE yes
@Cadastre
@Geotag
300359 391360476 @Company
@Persons
@UBO
@INPI
ROUX Jean-Paul
DoB: 1952-10-11
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Champ des Pommiers 13 Rue des Pins 5000 Gap France yes
@Cadastre
@Geotag
300360 391360476 @Company
@Persons
@UBO
@INPI
ROUX Jean-Paul
DoB: 1952-10-11
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Champ des Pommiers 13 Rue des Pins 5000 Gap France yes
@Cadastre
@Geotag
5233143 503848129 @Company
@Persons
@UBO
@INPI
ROUX ROUSSIERE Françoise
DoB: 1952-10-13
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Petite rue Anatole France 18100 Vierzon FRANCE
5240876 341810356 @Company
@Persons
@UBO
@INPI
ROUX ROUSSSIERE Françoise
DoB: 1952-10-13
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Petite rue Anatole France 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6172758 382908523 @Company
@Persons
@UBO
@INPI
ROUX René Camille
DoB: 1952-10-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
NAVES 43370 Saint-Christophe-sur-Dolaison France yes
@Cadastre
@Geotag
8947728 798956769 @Company
@Persons
@UBO
@INPI
ROUX Marie-Louise
DoB: 1952-05-20
PoB: 24281 Monsac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Nivernais 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8947729 798956769 @Company
@Persons
@UBO
@INPI
ROUX Marie-Louise
DoB: 1952-05-20
PoB: 24281 Monsac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue du Nivernais 35000 Rennes FRANCE yes
@Cadastre
@Geotag
11852402 434398558 @Company
@Persons
@UBO
@INPI
GORRETA MOLLO Angele
DoB: 1952-10-14
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue POL ROUX LES MURIERS 3 BAT N 13016 Marseille FRANCE
11884125 825337249 @Company
@Persons
@UBO
@INPI
ROUX Marie -Louise
DoB: 1952-10-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Traverse Pourrière 13008 Marseille FRANCE
15583503 820441624 @Company
@Persons
@UBO
@INPI
JAOUEN ROUX Odette, Gracia
DoB: 1952-02-23
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue des Magnolias 29850 Gouesnou FRANCE
15625210 809973613 @Company
@Persons
@UBO
@INPI
ROUX Jean-Paul
DoB: 1952-10-11
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Champ des Pommiers 5000 Gap France
15625211 809973613 @Company
@Persons
@UBO
@INPI
ROUX Jean-Paul
DoB: 1952-10-11
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Champ des Pommiers 5000 Gap France
15812283 380789339 @Company
@Persons
@UBO
@INPI
HUBSCHWERLIN ROUX Marie-josee
DoB: 1952-04-21
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Chemin du Grand Montagne 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
15812284 380789339 @Company
@Persons
@UBO
@INPI
HUBSCHWERLIN ROUX Marie-josee
DoB: 1952-04-21
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin du Grand Montagne 30400 Villeneuve-lès-Avignon 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.