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 1955-09-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1637635 483526588 @Company
@Persons
@UBO
@INPI
JULIEN LE ROUX Maryse
DoB: 1955-09-11
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Prunus 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
3699210 439987405 @Company
@Persons
@UBO
@INPI
ROUX Gilbert, André
DoB: 1955-11-12
PoB: 19129 Masseret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 rue de Bizy 27200 Vernon FRANCE yes
@Cadastre
@Geotag
3699629 447754086 @Company
@Persons
@UBO
@INPI
ROUX Gilbert
DoB: 1955-11-12
PoB: 19129 MASSERET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 rue de Bizy 27200 Vernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3706524 513281907 @Company
@Persons
@UBO
@INPI
ROUX Gilbert André
DoB: 1955-11-12
PoB: 19129 Masseret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 rue de Bizy 27200 Vernon FRANCE
3720038 443642731 @Company
@Persons
@UBO
@INPI
ROUX Gilbert, André
DoB: 1955-11-12
PoB: 19129 Masseret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue de Bizy 27200 Vernon FRANCE
3734412 788588358 @Company
@Persons
@UBO
@INPI
ROUX Gilbert
DoB: 1955-11-12
PoB: 19129 Masseret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 rue de Bizy 27200 Vernon FRANCE yes
@Cadastre
@Geotag
3734647 498538628 @Company
@Persons
@UBO
@INPI
ROUX Gilbert André
DoB: 1955-11-12
PoB: 19129 Masseret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 rue de Bizy 27200 Vernon FRANCE
8742167 489817262 @Company
@Persons
@UBO
@INPI
ROUX CHAUCHAT Elisabeth
DoB: 1955-09-13
PoB: 63117 COMPAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les costes 63610 Compains FRANCE
10211938 527837264 @Company
@Persons
@UBO
@INPI
ROUX Nicole Armandine
DoB: 1955-03-09
PoB: 15248 Valuéjols (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Belvezet 15100 Tiviers France
10275250 514105337 @Company
@Persons
@UBO
@INPI
ROUX Jean Pierre Eugène Albert
DoB: 1955-11-15
PoB: 12202 Rodez
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble Les 3 Vallées Val-Thorens 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
11916736 521385419 @Company
@Persons
@UBO
@INPI
D'HONT Marc
DoB: 1955-02-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Roux 13009 Marseille FRANCE
15582671 304465594 @Company
@Persons
@UBO
@INPI
LE ROUX Christian
DoB: 1955-03-15
PoB: 29024 Carhaix-Plouguer (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Boulevard des Plages 29360 Clohars-Carnoët FRANCE
15714955 902817642 @Company
@Persons
@UBO
@INPI
RASCAS René
DoB: 1955-08-03
PoB: 97105 Basse-Terre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Docteur Emile Roux 92110 Clichy FRANCE
15714956 902817642 @Company
@Persons
@UBO
@INPI
RASCAS René
DoB: 1955-08-03
PoB: 97105 Basse-Terre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Docteur Emile Roux 92110 Clichy FRANCE
15760042 399519966 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pierre
DoB: 1955-08-12
PoB: 19172 Rilhac-Treignac (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Faye 19510 Lamongerie FRANCE
15832516 425383932 @Company
@Persons
@UBO
@INPI
ROUX FOUJOLS Patricia Isabelle Marie
DoB: 1955-03-07
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Quai Maréchal Joffre 69002 Lyon France
15832554 425383932 @Company
@Persons
@UBO
@INPI
ROUX Didier Anne Raphaël
DoB: 1955-09-23
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Quai de la Jonchère 69660 Collonges-au-Mont-d'Or 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.