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 1955-10-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2102464 389851734 @Company
@Persons
@UBO
@INPI
DE ROUX ANTOINE
DoB: 1955-10-07
PoB: (77) MONTEREAU-FAULT-YONN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 passe Foubert 75013 Paris France
3701391 814287892 @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
3728666 501714521 @Company
@Persons
@UBO
@INPI
GUINTOLI
DoB: 447754086
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Parc d'Activités de Laurade 13103 Saint-Etienne-du-Grès FRANCE
3728667 501714521 @Company
@Persons
@UBO
@INPI
ROUX Gilbert
DoB: 1955-11-12
PoB: 19129 Masseret FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
92 rue de Bizy 27200 Vernon FRANCE
7875653 391451556 @Company
@Persons
@UBO
@INPI
ROUX Christine
DoB: 1955-01-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Allée du Lac Supérieur 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
11488964 434389102 @Company
@Persons
@UBO
@INPI
BOUGENOT ROUX Martine
DoB: 1955-11-13
PoB: 21635 THOSTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Ban 21190 Saint-Aubin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11739771 325484590 @Company
@Persons
@UBO
@INPI
TOUITOU Germain
DoB: 1955-11-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DE ROUX 13004 Marseille FRANCE
11899493 442998118 @Company
@Persons
@UBO
@INPI
ISOARD ROUX Christine Marie Françoise
DoB: 1955-02-12
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Coularret 13420 Gémenos FRANCE
11922482 428777908 @Company
@Persons
@UBO
@INPI
GOVI GOVI Yves
DoB: 1955-08-10
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE LA CALIFORNIE CAMPAGNE ROUX N 2 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
12835793 823370523 @Company
@Persons
@UBO
@INPI
FONTAINE VIVE-ROUX Bernard
DoB: 1955-07-26
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Micocouliers lotissement les Coteaux des Vignes 13530 Trets FRANCE yes
@Cadastre
@Geotag
12835794 823370523 @Company
@Persons
@UBO
@INPI
FONTAINE VIVE-ROUX Bernard
DoB: 1955-07-26
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue des Micocouliers lotissement les Coteaux des Vignes 13530 Trets FRANCE yes
@Cadastre
@Geotag
12853502 430822320 @Company
@Persons
@UBO
@INPI
ROUX Frédéric
DoB: 1955-10-04
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse Jacques Prévert 30190 Saint-Geniès-de-Malgoires FRANCE
12853752 391181054 @Company
@Persons
@UBO
@INPI
SOUDE BITON Dominique
DoB: 1955-10-08
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Roux Alphéran 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12853753 391181054 @Company
@Persons
@UBO
@INPI
SOUDE BITON Dominique
DoB: 1955-10-08
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Roux Alphéran 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12859080 323415158 @Company
@Persons
@UBO
@INPI
ROUX ROBY Catherine
DoB: 1955-04-05
PoB: Marrakech MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin de la Bosque 13770 Venelles FRANCE
13374106 342740545 @Company
@Persons
@UBO
@INPI
ROUX Remy
DoB: 1955-10-13
PoB: AVIGNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
396 de la Paix 84350 Courthézon FRANCE
14829684 321408742 @Company
@Persons
@UBO
@INPI
LO.VOI Salvatore
DoB: 1955-07-10
PoB: SAINT-DIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE EMILE ROUX 57050 METZ-DEVANT-LES-PONTS FRANCE
14829685 321408742 @Company
@Persons
@UBO
@INPI
LO.VOI Salvatore
DoB: 1955-07-10
PoB: SAINT-DIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE EMILE ROUX 57050 METZ-DEVANT-LES-PONTS FRANCE
14900633 321408742 @Company
@Persons
@UBO
@INPI
LO.VOI Salvatore
DoB: 1955-07-10
PoB: SAINT-DIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE EMILE ROUX 57050 METZ-DEVANT-LES-PONTS FRANCE
14900634 321408742 @Company
@Persons
@UBO
@INPI
LO.VOI Salvatore
DoB: 1955-07-10
PoB: SAINT-DIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE EMILE ROUX 57050 METZ-DEVANT-LES-PONTS FRANCE
15091823 321408742 @Company
@Persons
@UBO
@INPI
LO.VOI Salvatore
DoB: 1955-07-10
PoB: SAINT-DIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE EMILE ROUX 57050 METZ-DEVANT-LES-PONTS FRANCE
15091824 321408742 @Company
@Persons
@UBO
@INPI
LO.VOI Salvatore
DoB: 1955-07-10
PoB: SAINT-DIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE EMILE ROUX 57050 METZ-DEVANT-LES-PONTS FRANCE
15513835 342740545 @Company
@Persons
@UBO
@INPI
ROUX Remy
DoB: 1955-10-13
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
396 de la Paix 84350 Courthézon 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.