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 1953-07-15 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
408653 301296349 @Company
@Persons
@UBO
@INPI
ROUX Jean-Marie
DoB: 1953-11-07
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Albert Camus 7130 Soyons France
625289 411124282 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Didier Jean Roland
DoB: 1953-07-19
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
15 Rue Hugues Le Roux 76600 Le Havre France
818324 342946332 @Company
@Persons
@UBO
@INPI
ROUX Yves Armand
DoB: 1953-06-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Tréfilerie 42000 Saint-Étienne France
818325 342946332 @Company
@Persons
@UBO
@INPI
ROUX Yves Armand
DoB: 1953-06-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Tréfilerie 42000 Saint-Étienne France
3184645 821552650 @Company
@Persons
@UBO
@INPI
ULAK GARNIER Aline Françoise
DoB: 1953-06-24
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Docteur Roux 60200 Compiègne FRANCE
3508658 419491378 @Company
@Persons
@UBO
@INPI
L HOTE Alain
DoB: 1953-07-04
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Albert Roux 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
3508659 419491378 @Company
@Persons
@UBO
@INPI
L HOTE Alain
DoB: 1953-07-04
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Albert Roux 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
3528055 504219353 @Company
@Persons
@UBO
@INPI
ROUX Patrick
DoB: 1953-07-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse Broussier 13170 Les Pennes-Mirabeau FRANCE
3528056 504219353 @Company
@Persons
@UBO
@INPI
ROUX Patrick
DoB: 1953-07-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Impasse Broussier 13170 Les Pennes-Mirabeau FRANCE
4643095 505332494 @Company
@Persons
@UBO
@INPI
LAMPIS Marie Antoinette
DoB: 1953-09-12
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Docteur Roux 6200 Nice FRANCE yes
@Cadastre
@Geotag
4643096 505332494 @Company
@Persons
@UBO
@INPI
LAMPIS Marie Antoinette
DoB: 1953-09-12
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Docteur Roux 6200 Nice FRANCE yes
@Cadastre
@Geotag
6839197 411137342 @Company
@Persons
@UBO
@INPI
GAUDIN Jean Luc
DoB: 1953-07-21
PoB: PERIGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route de Préroux 17800 Pérignac FRANCE
7208697 447682592 @Company
@Persons
@UBO
@INPI
GRIMAUD Alex
DoB: 1953-07-30
PoB: 04049 Château-Arnoux Saint-Auban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Elie Roux 4290 Volonne FRANCE
7886299 532182250 @Company
@Persons
@UBO
@INPI
ROUX Monique
DoB: 1953-07-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Pascal 78640 Saint-Germain-de-la-Grange FRANCE
8181157 447662172 @Company
@Persons
@UBO
@INPI
BATUT Jean-Claude
DoB: 1953-07-29
PoB: 31202 Fronton (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Docteur Emile Roux 31300 Toulouse France
8248725 394369359 @Company
@Persons
@UBO
@INPI
BATUT Jean Claude Amedee
DoB: 1953-07-29
PoB: 31202 Fronton (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue DU DOCTEUR ROUX 31300 Toulouse France yes
@Cadastre
@Geotag
8748328 518913991 @Company
@Persons
@UBO
@INPI
ROUX Christine
DoB: 1953-07-27
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 rue Gustave Flaubert 45100 La source FRANCE
11249172 408757243 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe Marie François
DoB: 1953-10-07
PoB: 02271 Dravegny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DE BOURFAUX 2370 Condé-sur-Aisne France
11249173 408757243 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe Marie François
DoB: 1953-10-07
PoB: 02271 Dravegny (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE BOURFAUX 2370 Condé-sur-Aisne France
11645311 488743667 @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
12496796 411124282 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Didier, Jean, Roland
DoB: 1953-07-19
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
15 rue Hugues le Roux 76600 Le Havre FRANCE
13019910 480144617 @Company
@Persons
@UBO
@INPI
ROUX Francois Marie Philippe
DoB: 1953-06-15
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 QUAI VILLENEUVE 70100 GRAY FRANCE yes
@Cadastre
@Geotag
16143578 301296349 @Company
@Persons
@UBO
@INPI
ROUX Jean-Marie
DoB: 1953-11-07
PoB: 07204 Saint-Agrève (07) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue Albert Camus 7130 Soyons 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.