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 1953-01-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127212 314888447 @Company
@Persons
@UBO
@INPI
CALAMOTE Olivier
DoB: 1953-05-14
PoB: 42207 ST CHAMOND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DES ROUX 84240 PEYPIN D AIGUES FRANCE yes
@Cadastre
@Geotag
771572 501715445 @Company
@Persons
@UBO
@INPI
ETAT TRESORIER PAYEUR GEN DE LA NIEVRE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 rue Henri Barbusse 58000 Nevers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1035214 314888447 @Company
@Persons
@UBO
@INPI
CALAMOTE Olivier
DoB: 1953-05-14
PoB: 42207 ST CHAMOND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DES ROUX 84240 PEYPIN D AIGUES FRANCE yes
@Cadastre
@Geotag
3314091 418367686 @Company
@Persons
@UBO
@INPI
GUERRIER DE DUMAST ROUX DE REILHAC Sophie Guillemette Marie
DoB: 1953-04-05
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Mithiers 3130 Liernolles FRANCE yes
@Cadastre
@Geotag
3314092 418367686 @Company
@Persons
@UBO
@INPI
GUERRIER DE DUMAST ROUX DE REILHAC Sophie Guillemette Marie
DoB: 1953-04-05
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Mithiers 3130 Liernolles FRANCE yes
@Cadastre
@Geotag
4029244 400614772 @Company
@Persons
@UBO
@INPI
GIROD - ROUX Patrick
DoB: 1953-03-01
PoB: Trèves ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Hebert 38000 Grenoble FRANCE
4631909 828671248 @Company
@Persons
@UBO
@INPI
LAURENT Marie-Joelle
DoB: 1953-11-01
PoB: FERRYVILLE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Emile Roux 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
4631910 828671248 @Company
@Persons
@UBO
@INPI
LAURENT Marie-Joelle
DoB: 1953-11-01
PoB: FERRYVILLE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Emile Roux 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
5814109 478854789 @Company
@Persons
@UBO
@INPI
GIROD ROUX Patrick Marcel
DoB: 1953-03-01
PoB: Trèves Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Hébert 38000 Grenoble France yes
@Cadastre
@Geotag
5821068 817645542 @Company
@Persons
@UBO
@INPI
GIROD-ROUX Patrick Marcel
DoB: 1953-03-01
PoB: Trèves Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Hébert 38000 Grenoble France
5874110 378582142 @Company
@Persons
@UBO
@INPI
GIROD-ROUX Patrick Marcel
DoB: 1953-03-01
PoB: Trèves Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Hébert 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5874112 378582142 @Company
@Persons
@UBO
@INPI
GIROD-ROUX Patrick Marcel
DoB: 1953-03-01
PoB: Trèves Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Hébert 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6026086 350277034 @Company
@Persons
@UBO
@INPI
LE ROUX Pierre François
DoB: 1953-01-01
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Aprolis 2 rue de l'Etoile du Matin 44600 Saint Nazaire France
6033537 384321626 @Company
@Persons
@UBO
@INPI
ROUX LABAT Isabelle
DoB: 1953-03-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Aregnaudeau 44100 Nantes France
6067874 432615052 @Company
@Persons
@UBO
@INPI
LE ROUX Pierre François
DoB: 1953-01-01
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue de l'Etoile du Matin 44600 Saint Nazaire France
6166025 424388866 @Company
@Persons
@UBO
@INPI
ROUX Alain Auguste
DoB: 1953-03-14
PoB: 43003 Allègre (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Freycenet 43350 Lissac France
6185002 337857569 @Company
@Persons
@UBO
@INPI
ROUX MICHEL PAUL
DoB: 1953-01-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Blanqui 43250 Sainte-Florine France
8355921 522526854 @Company
@Persons
@UBO
@INPI
ROUX Jean Michel Joseph
DoB: 1953-03-26
PoB: 07186 Privas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1149 Route de Fleury 42190 Charlieu FRANCE yes
@Cadastre
@Geotag
8355922 522526854 @Company
@Persons
@UBO
@INPI
ROUX Jean Michel Joseph
DoB: 1953-03-26
PoB: 07186 Privas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1149 Route de Fleury 42190 Charlieu FRANCE yes
@Cadastre
@Geotag
8447652 428093215 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1953-07-03
PoB: 46008 Les Arques (46) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Penot 33230 Abzac France
8624830 501715445 @Company
@Persons
@UBO
@INPI
ETAT TRESORIER PAYEUR GEN DE LA NIEVRE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 rue Henri Barbusse 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11626054 494152200 @Company
@Persons
@UBO
@INPI
ROUX Yves Armand
DoB: 1953-06-15
PoB: LYON 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Tréfilerie 42100 Saint-Etienne FRANCE
14639993 501850671 @Company
@Persons
@UBO
@INPI
LE ROUX Pierre François Guy
DoB: 1953-11-01
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée de la Nature Saint-Marc sur Mer 44600 Saint-Nazaire France
16074200 817645542 @Company
@Persons
@UBO
@INPI
GIROD-ROUX Patrick Marcel
DoB: 1953-03-01
PoB: Trèves Allemagne
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Rue Hébert 38000 Grenoble 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.