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 1954-10-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1112078 789974821 @Company
@Persons
@UBO
@INPI
ROUX Joël, Raymond
DoB: 1954-10-20
PoB: 25411 Morteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse des Aramons 34550 Bessan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2809243 411193691 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean Noel
DoB: 1954-12-25
PoB: LEZIGNAN (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 BD. EMILE ROUX 11200 LEZIGNAN CORBIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3393048 342201688 @Company
@Persons
@UBO
@INPI
ROUX LEJEUNE Anne-Marie Jeanine Michèle
DoB: 1954-07-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Chantal 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3393049 342201688 @Company
@Persons
@UBO
@INPI
ROUX LEJEUNE Anne-Marie Jeanine Michèle
DoB: 1954-07-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Chantal 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6176880 440088888 @Company
@Persons
@UBO
@INPI
ROUX Claude
DoB: 1954-10-14
PoB: 63178 Issoire (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Blanqui 43250 Sainte-Florine France
6398467 809788615 @Company
@Persons
@UBO
@INPI
ROUX Françoise, Marie-José
DoB: 1954-10-12
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin du monteil 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6398468 809788615 @Company
@Persons
@UBO
@INPI
ROUX Françoise, Marie-José
DoB: 1954-10-12
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin du monteil 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7575766 433234564 @Company
@Persons
@UBO
@INPI
GIRAUDET ROUX Michelle
DoB: 1954-12-02
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée des Tourterelles Rivas 42 42340 Rivas FRANCE
7810119 520147026 @Company
@Persons
@UBO
@INPI
ROUX LEMAITRE Chantal
DoB: 1954-02-14
PoB: 50031 Barneville-Carteret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 Rue Tourgueneff Bat A Parc de Bougival 78380 Bougival FRANCE
7810120 520147026 @Company
@Persons
@UBO
@INPI
ROUX LEMAITRE Chantal
DoB: 1954-02-14
PoB: 50031 Barneville-Carteret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10-12 Rue Tourgueneff Bat A Parc de Bougival 78380 Bougival FRANCE
7850264 512887852 @Company
@Persons
@UBO
@INPI
LE ROUX Didier
DoB: 1954-11-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de la Libération 78350 Jouy-en-Josas FRANCE yes
@Cadastre
@Geotag
7850265 512887852 @Company
@Persons
@UBO
@INPI
LE ROUX Didier
DoB: 1954-11-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Libération 78350 Jouy-en-Josas FRANCE yes
@Cadastre
@Geotag
8400601 503144222 @Company
@Persons
@UBO
@INPI
PULICANI ROUX Laurence
DoB: 1954-11-10
PoB: 2B096 Corte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue du Général de Gaulle 20250 Corte FRANCE
9035408 783667827 @Company
@Persons
@UBO
@INPI
DURET Luc
DoB: 1954-10-01
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Docteur Roux 59493 Villeneuve-d'Ascq France
9937065 422935882 @Company
@Persons
@UBO
@INPI
SALMON BATARDIERE Marie Bernadette
DoB: 1954-10-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU DOCTEUR ROUX 49300 CHOLET FRANCE
10022545 342605276 @Company
@Persons
@UBO
@INPI
ROUX Francois Rene Leon
DoB: 1954-07-19
PoB: DIEPPE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LA FROMENTERIE BOHAL 56140 MALESTROIT FRANCE
10725617 415090851 @Company
@Persons
@UBO
@INPI
EDWARDS George Medmer
DoB: 1954-12-10
PoB: 06029 Cannes (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue EMILE ROUX 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10732644 348965930 @Company
@Persons
@UBO
@INPI
EDWARDS Georges Medmer
DoB: 1954-12-10
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 DU DOCTEUR EMILE ROUX 6110 Le Cannet FRANCE
10738576 503682213 @Company
@Persons
@UBO
@INPI
EDWARDS George Medmer
DoB: 1954-12-10
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Docteur Emile Roux 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
14295104 441352895 @Company
@Persons
@UBO
@INPI
ROUX Daniel Marcel Jean
DoB: 1954-04-26
PoB: Blanc Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Roland Garros 97400 Saint-Denis France
14297171 449546563 @Company
@Persons
@UBO
@INPI
ROUX Daniel Marcel Jean
DoB: 1954-04-26
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Paris 97400 Saint-Denis France
14306101 494276272 @Company
@Persons
@UBO
@INPI
ROUX Daniel Marcel Jean
DoB: 1954-04-26
PoB: 93007 Le Blanc-Mesnil France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue de Paris 97400 Saint-Denis France
14306102 494276272 @Company
@Persons
@UBO
@INPI
ROUX Daniel Marcel Jean
DoB: 1954-04-26
PoB: 93007 Le Blanc-Mesnil France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Paris 97400 Saint-Denis France
14306103 494276272 @Company
@Persons
@UBO
@INPI
ADAGIO
DoB: 449546563
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Paris 97400 Saint-Denis France
16104956 409962354 @Company
@Persons
@UBO
@INPI
ROUX NIARFEIX Jeanne Louise
DoB: 1954-08-02
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
168 Chemin des Chênes 6530 Le Tignet 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.