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 1952-11-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
230803 755500907 @Company
@Persons
@UBO
@INPI
ROUX Yves Emile
DoB: 1952-11-15
PoB: RANCON (87)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE DES BASSES PALISSES 87000 LIMOGES FRANCE
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
4627108 442250205 @Company
@Persons
@UBO
@INPI
ROUX Yves
DoB: 1952-11-15
PoB: RANCON (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 RUE DES TANNERIES 87000 LIMOGES FRANCE
4642580 422126375 @Company
@Persons
@UBO
@INPI
ROUX DONOMOE Elisabeth
DoB: 1952-06-25
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Germaine 6300 Nice FRANCE yes
@Cadastre
@Geotag
6246593 480170596 @Company
@Persons
@UBO
@INPI
GOMEZ Gilles
DoB: 1952-07-15
PoB: MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Avenue du Dr Roux 93190 Livry-Gargan FRANCE
6246594 480170596 @Company
@Persons
@UBO
@INPI
GOMEZ Gilles
DoB: 1952-07-15
PoB: MONTREUIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 Avenue du Dr Roux 93190 Livry-Gargan FRANCE
6555001 423124379 @Company
@Persons
@UBO
@INPI
LOCHU Serge Roger Georges
DoB: 1952-03-02
PoB: 53057 La Chapelle-au-Riboul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin DU ROUX 33380 Mios FRANCE
7135307 453570830 @Company
@Persons
@UBO
@INPI
WIMART ROUX Dominique Christiane
DoB: 1952-09-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Paradou 91140 Villebon-sur-Yvette FRANCE yes
@Cadastre
@Geotag
7135308 453570830 @Company
@Persons
@UBO
@INPI
WIMART ROUX Dominique Christiane
DoB: 1952-09-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse du Paradou 91140 Villebon-sur-Yvette FRANCE yes
@Cadastre
@Geotag
8642887 432453751 @Company
@Persons
@UBO
@INPI
HUGAULT Serge
DoB: 1952-05-27
PoB: ROMAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue ALFRED ROUX AZIRE 85490 Benet FRANCE
9635903 402086821 @Company
@Persons
@UBO
@INPI
ROUX Yves Theophile Joseph Emile
DoB: 1952-11-15
PoB: RANCON (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES BASSES-PALISSES 87000 LIMOGES FRANCE
10212702 323750141 @Company
@Persons
@UBO
@INPI
ROUX GRATACAP Françoise Jacqueline Fernande
DoB: 1952-11-24
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue des Carmes 15000 Aurillac France
10212703 323750141 @Company
@Persons
@UBO
@INPI
ROUX GRATACAP Françoise Jacqueline Fernande
DoB: 1952-11-24
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue des Carmes 15000 Aurillac France
13809217 832262455 @Company
@Persons
@UBO
@INPI
TOURNEREAU DIDIER MICHEL
DoB: 1952-05-30
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue du Docteur Roux 85000 La Roche-sur-Yon France
13815360 839054434 @Company
@Persons
@UBO
@INPI
TOURNEREAU Didier
DoB: 1952-05-30
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue du Docteur Roux 85000 La Roche-Sur-Yon France
14464686 505014654 @Company
@Persons
@UBO
@INPI
ROUX JOURDAN Dominique
DoB: 1952-05-30
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin d'Allut 34170 Castelnau-le-Lez 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.