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 1955-12-31 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4028688 524998887 @Company
@Persons
@UBO
@INPI
ROUX Claude
DoB: 1955-12-31
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Léon Moynac 64100 Bayonne FRANCE
4028689 524998887 @Company
@Persons
@UBO
@INPI
ROUX Claude
DoB: 1955-12-31
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Léon Moynac 64100 Bayonne FRANCE
4048766 492216841 @Company
@Persons
@UBO
@INPI
ROUX Claude
DoB: 1955-12-31
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE JEAN LEON MOYNAC 64100 BAYONNE FRANCE
4048767 492216841 @Company
@Persons
@UBO
@INPI
ROUX Claude
DoB: 1955-12-31
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AVENUE JEAN LEON MOYNAC 64100 BAYONNE FRANCE
4125934 413859026 @Company
@Persons
@UBO
@INPI
LE ROUX ALLOUCH Annie Suzanne Reine
DoB: 1955-01-31
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 VIEUX CHEMIN DE MONTLHERY 91620 La Ville-du-Bois FRANCE yes
@Cadastre
@Geotag
4354070 342291994 @Company
@Persons
@UBO
@INPI
ROUX Joelle Marie-Helene Michele
DoB: 1955-01-31
PoB: 12119 LAGUIOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE BARDIERE 12210 LAGUIOLE FRANCE
4382943 402788962 @Company
@Persons
@UBO
@INPI
ROUX Joelle Marie-Helene Michele
DoB: 1955-01-31
PoB: 12119 LAGUIOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE BARDIERE 12210 LAGUIOLE FRANCE yes
@Cadastre
@Geotag
8262038 519117329 @Company
@Persons
@UBO
@INPI
ROUX Patrick
DoB: 1955-04-11
PoB: Tinejdad Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Claire Pauilhac 31000 Toulouse France yes
@Cadastre
@Geotag
8262039 519117329 @Company
@Persons
@UBO
@INPI
ROUX Patrick
DoB: 1955-04-11
PoB: Tinejdad Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Claire Pauilhac 31000 Toulouse France yes
@Cadastre
@Geotag
8320979 347728495 @Company
@Persons
@UBO
@INPI
ROUX Patrick Jean Vincent
DoB: 1955-04-11
PoB: Tinejdad Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint MARTIN - GOYRANS 31120 Portet-sur-Garonne France
8332213 788946283 @Company
@Persons
@UBO
@INPI
ROUX Patrick Jean Vincent
DoB: 1955-04-11
PoB: Tinejdad Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Claire Pauilhac 31000 Toulouse France
8671791 316172733 @Company
@Persons
@UBO
@INPI
ROUX Michel Jean Paul
DoB: 1955-10-20
PoB: LOUIN (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA GUICHARDIERE 79600 Louin FRANCE
10471313 384411534 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pierre Baptiste
DoB: 1955-09-07
PoB: 62588 MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE du Docteur Brousse 62360 Pont De Briques St Etienne FRANCE
11329460 432343457 @Company
@Persons
@UBO
@INPI
ROUX Martial
DoB: 1955-12-06
PoB: 39241 Frébuans (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
238 Rue des Condamines 39570 Frébuans France
11329461 432343457 @Company
@Persons
@UBO
@INPI
ROUX Martial
DoB: 1955-12-06
PoB: 39241 Frébuans (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
238 Rue des Condamines 39570 Frébuans France
13302827 503268120 @Company
@Persons
@UBO
@INPI
ROUX Claude
DoB: 1955-12-31
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue du Docteur Léon Moynac 64100 Bayonne FRANCE
13334288 441624582 @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
14061248 452497159 @Company
@Persons
@UBO
@INPI
SAINT ELOY Luc Marie Francois
DoB: 1955-09-29
PoB: Djibouti Djibouti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 ALLEE PHILIPPE ROUX 93120 La Courneuve France
14061249 452497159 @Company
@Persons
@UBO
@INPI
SAINT ELOY Luc Marie Francois
DoB: 1955-09-29
PoB: Djibouti Djibouti
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 ALLEE PHILIPPE ROUX 93120 La Courneuve France
14285736 398116111 @Company
@Persons
@UBO
@INPI
HOAREAU Joseph Rene
DoB: 1955-08-31
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RUELLE ROUX BRAS DES CHEVRETTES 97440 Saint-André France
14337600 798021788 @Company
@Persons
@UBO
@INPI
HOAREAU Joseph René
DoB: 1955-08-31
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Ruelle Roux Bras des Chevrettes 97440 Saint-André 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.