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 1953-11-26 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
181868 312056625 @Company
@Persons
@UBO
@INPI
HADJERES Said
DoB: 1953-01-25
PoB: Courbet Algérie
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
69 Rue du Professeur Roux 69200 Vénissieux France
2318695 423655927 @Company
@Persons
@UBO
@INPI
DAURES ROUX CHRISTINE
DoB: 1953-03-26
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Letort 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2318696 423655927 @Company
@Persons
@UBO
@INPI
DAURES ROUX CHRISTINE
DoB: 1953-03-26
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Letort 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2379425 499481018 @Company
@Persons
@UBO
@INPI
LE ROUX Pierre-Francois
DoB: 1953-11-01
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue de l'Etoile du Matin BP 208 44616 Saint-Nazaire CEDEX France
3445054 798783049 @Company
@Persons
@UBO
@INPI
ROUX Norbert Marie
DoB: 1953-11-26
PoB: 54513 Tantonville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Lotissement les Genets 54720 Chenières FRANCE yes
@Cadastre
@Geotag
3445055 798783049 @Company
@Persons
@UBO
@INPI
ROUX Norbert Marie
DoB: 1953-11-26
PoB: 54513 Tantonville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Lotissement les Genets 54720 Chenières FRANCE yes
@Cadastre
@Geotag
4962162 479432528 @Company
@Persons
@UBO
@INPI
ROUX Sylvie Jeanne Suzanne
DoB: 1953-11-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
25 Avenue du Professeur Paul Santy 69130 Écully 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
8362198 387772197 @Company
@Persons
@UBO
@INPI
ROUX Jean Michel Joseph
DoB: 1953-03-26
PoB: 07186 Privas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Chemin de la Marbenoite 42190 Saint-Nizier-sous-Charlieu FRANCE
8362199 387772197 @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
71 Chemin de la Marbenoite 42190 Saint-Nizier-sous-Charlieu FRANCE
9704434 790782585 @Company
@Persons
@UBO
@INPI
ROUX Didier, Jean, Marc
DoB: 1953-11-05
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bergerie 56700 Hennebont FRANCE
10892034 487561581 @Company
@Persons
@UBO
@INPI
ROCHET Gilles Jean-Bernard
DoB: 1953-10-24
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Docteur Roux 1000 Bourg-en-Bresse FRANCE
11626578 480456888 @Company
@Persons
@UBO
@INPI
MONTAGNE Michel Paul
DoB: 1953-01-26
PoB: SAINTE COLOMBE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Grange Roux 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
13715869 401789268 @Company
@Persons
@UBO
@INPI
HENAFF Patrick Jean-Yves
DoB: 1953-07-26
PoB: CLAMART (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue du Dr Roux 78340 Les Clayes Sous Bois 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.