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 1956-02-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352680 443777941 @Company
@Persons
@UBO
@INPI
ROUX Francis Louis Daniel
DoB: 1956-08-18
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Salvetat 12230 La couvertoirade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1600652 384531240 @Company
@Persons
@UBO
@INPI
TRAHAY PATRICK
DoB: 1956-04-12
PoB: 53 LEHAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AVENUE DU DOCTEUR ROUX 95190 Gonesse FRANCE
2659473 329814446 @Company
@Persons
@UBO
@INPI
ROUX Denis
DoB: 1956-02-12
PoB: Loriol (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Lacs 26800 Portes-lès-Valence France
4529482 827811894 @Company
@Persons
@UBO
@INPI
LE ROUX Alain
DoB: 1956-12-06
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Kerlargant 22340 Mael Carhaix FRANCE
4529483 827811894 @Company
@Persons
@UBO
@INPI
LE ROUX Alain
DoB: 1956-12-06
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Kerlargant 22340 Mael Carhaix FRANCE
4852989 343985057 @Company
@Persons
@UBO
@INPI
ROUX DESSAGNE Elisabeth
DoB: 1956-02-17
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Grands Violets 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
6506838 500104336 @Company
@Persons
@UBO
@INPI
ROUX Paul
DoB: 1956-10-29
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Lotissement Vallon 33240 Vérac FRANCE
7801322 800037707 @Company
@Persons
@UBO
@INPI
VALENZA Jean-Yves
DoB: 1956-08-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Sente des Roux 78510 Triel-sur-Seine FRANCE
7802624 390481802 @Company
@Persons
@UBO
@INPI
RODRIGUES NEE ROUX MARTINE
DoB: 1956-10-12
PoB: SAINT LUC LA FORET 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Avenue DE POISSY 78260 Achères FRANCE
7802625 390481802 @Company
@Persons
@UBO
@INPI
RODRIGUES NEE ROUX MARTINE
DoB: 1956-10-12
PoB: SAINT LUC LA FORET 95
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Avenue DE POISSY 78260 Achères FRANCE
7821785 337835854 @Company
@Persons
@UBO
@INPI
ROUX Patrick Jean Francois
DoB: 1956-02-27
PoB: MEGEVE (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1BIS Rue de Mantes 78440 Fontenay Saint-Père FRANCE
7821786 337835854 @Company
@Persons
@UBO
@INPI
ROUX Patrick Jean Francois
DoB: 1956-02-27
PoB: MEGEVE (74)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1BIS Rue de Mantes 78440 Fontenay Saint-Père FRANCE
7859482 950560524 @Company
@Persons
@UBO
@INPI
ROUX Patrick Jean-Francois
DoB: 1956-02-27
PoB: 74173 Megève FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Rue DE MANTES 78440 FONTENAY SAINT PERE FRANCE
7859483 950560524 @Company
@Persons
@UBO
@INPI
ROUX Patrick Jean-Francois
DoB: 1956-02-27
PoB: 74173 Megève FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Rue DE MANTES 78440 FONTENAY SAINT PERE FRANCE
7901174 449553056 @Company
@Persons
@UBO
@INPI
LE ROUX MOUNIE Francoise Lucette
DoB: 1956-12-28
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée DE LA GRENOUILLERE 78680 Épône FRANCE
7901175 449553056 @Company
@Persons
@UBO
@INPI
LE ROUX MOUNIE Francoise Lucette
DoB: 1956-12-28
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée DE LA GRENOUILLERE 78680 Épône FRANCE
8353932 433784626 @Company
@Persons
@UBO
@INPI
ROUX Dominique Hélène
DoB: 1956-02-25
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois Rouis 42120 Saint-Vincent-de-Boisset FRANCE yes
@Cadastre
@Geotag
11243712 316186170 @Company
@Persons
@UBO
@INPI
HINCELIN LE ROUX Christine Marie
DoB: 1956-10-28
PoB: 02356 Grisolles (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue De la Saulx Judree 2220 Braine France yes
@Cadastre
@Geotag
11250460 341173839 @Company
@Persons
@UBO
@INPI
HINCELIN LE ROUX Christine Marie
DoB: 1956-10-28
PoB: 02356 Grisolles (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Vidame 2220 Lhuys France yes
@Cadastre
@Geotag
13593676 412643330 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pierre
DoB: 1956-03-28
PoB: Mascara Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Rue de la Libération 83740 La Cadière-d'Azur France
16028707 393254149 @Company
@Persons
@UBO
@INPI
PIVARD RECOING Martine
DoB: 1956-02-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Barthélemy Roux 26000 Valence France
16028708 393254149 @Company
@Persons
@UBO
@INPI
PIVARD RECOING Martine
DoB: 1956-02-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Barthélemy Roux 26000 Valence 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.