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 1954-08-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3933233 420503898 @Company
@Persons
@UBO
@INPI
ROUX Jean Marc
DoB: 1954-03-08
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 AV. ROSE DE LAUNAY 92330 SCEAUX FRANCE
4914559 332289925 @Company
@Persons
@UBO
@INPI
TOCHON LARUAZ ROUX Myriam
DoB: 1954-03-23
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Quai Docteur Gailleton 69002 Lyon France
4914560 332289925 @Company
@Persons
@UBO
@INPI
TOCHON LARUAZ ROUX Myriam
DoB: 1954-03-23
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Quai Docteur Gailleton 69002 Lyon France
5122066 381422344 @Company
@Persons
@UBO
@INPI
PEILLON Gilles
DoB: 1954-08-23
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue du Docteur Roux 69700 Givors France
5616949 393937784 @Company
@Persons
@UBO
@INPI
JAMET ROUX Françoise
DoB: 1954-08-27
PoB: LA ROUAUDIERE 53
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
" LA HUMERIAIS " 53390 La Rouaudiere FRANCE
5870418 434356267 @Company
@Persons
@UBO
@INPI
DURAND Albert Marcel Marie
DoB: 1954-02-08
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Impasse du Pre du Roux 38350 Siévoz France yes
@Cadastre
@Geotag
5870420 434356267 @Company
@Persons
@UBO
@INPI
DURAND Albert Marcel Marie
DoB: 1954-02-08
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Impasse du Pre du Roux 38350 Siévoz France yes
@Cadastre
@Geotag
7827653 388275414 @Company
@Persons
@UBO
@INPI
ROUX PATRICK
DoB: 1954-03-24
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue DU GENERAL DE GAULLE 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
7827654 388275414 @Company
@Persons
@UBO
@INPI
ROUX PATRICK
DoB: 1954-03-24
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue DU GENERAL DE GAULLE 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
10797276 750517088 @Company
@Persons
@UBO
@INPI
BURRIEZ LE ROUX Annie Paule Eugénie
DoB: 1954-11-03
PoB: 80248 Dompierre-sur-Authie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
284 Route Départementale 80150 Machy France
10797277 750517088 @Company
@Persons
@UBO
@INPI
BURRIEZ LE ROUX Annie Paule Eugénie
DoB: 1954-11-03
PoB: 80248 Dompierre-sur-Authie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
284 Route Départementale 80150 Machy France
13136999 499351039 @Company
@Persons
@UBO
@INPI
ROUX JEAN Eliane
DoB: 1954-08-03
PoB: 16370 SIREUIL (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Coteau Chauconin-Neufmontiers 77124 Villenoy France
13403919 384946984 @Company
@Persons
@UBO
@INPI
ROUX Josiane Marie Jeanne
DoB: 1954-04-08
PoB: SAINT CHELY D'APCHER (LOZERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CLOS SAINT SYMPHORIEN 84510 CAUMONT SUR DURANCE FRANCE
13475450 444966378 @Company
@Persons
@UBO
@INPI
FIZAINE ROUX dit BUISSON Annick Cécile Marcelle
DoB: 1954-08-10
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Montée du Vernay 69300 Caluire-et-Cuire 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.