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 1956-03-26 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107759 394765556 @Company
@Persons
@UBO
@INPI
ROUX Daniel Rémy
DoB: 1956-03-21
PoB: LES JUMEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis rue de la Fourbisserie 37300 Joué-lès-Tours France yes
@Cadastre
@Geotag
503478 394765556 @Company
@Persons
@UBO
@INPI
ROUX Daniel Rémy
DoB: 1956-03-21
PoB: LES JUMEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis rue de la Fourbisserie 37300 Joué-lès-Tours France yes
@Cadastre
@Geotag
2595506 321275935 @Company
@Persons
@UBO
@INPI
ROUX Christophe Marcel Marie
DoB: 1956-11-05
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de la Taurelle 26170 Mirabel-aux-Baronnies France
2596489 402942791 @Company
@Persons
@UBO
@INPI
EARL ROUX DANIEL
DoB: 422151662
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
Quartier Maufruit 26600 Beaumont-Monteux France
2596500 402942791 @Company
@Persons
@UBO
@INPI
EARL ROUX DANIEL
DoB: 422151662
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier Maufruit 26600 Beaumont-Monteux France
2623187 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 yes
@Cadastre
@Geotag
2623188 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 yes
@Cadastre
@Geotag
2659213 397977950 @Company
@Persons
@UBO
@INPI
ROUX DUGLAND Mireille
DoB: 1956-05-05
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Glaveloux 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2834132 498850551 @Company
@Persons
@UBO
@INPI
ROUX YANNICK ROLAND MARC MARCEAU
DoB: 1956-03-26
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
465 rue du Pommier de Pepin 45470 Loury France yes
@Cadastre
@Geotag
2834133 498850551 @Company
@Persons
@UBO
@INPI
ROUX YANNICK ROLAND MARC MARCEAU
DoB: 1956-03-26
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
465 rue du Pommier de Pepin 45470 Loury France yes
@Cadastre
@Geotag
2860106 379295140 @Company
@Persons
@UBO
@INPI
ROUX YANNICK ROLAND MARC MARCEAU
DoB: 1956-03-26
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
465 rue du Pommier de Pepin 45470 Loury France yes
@Cadastre
@Geotag
3617471 316581867 @Company
@Persons
@UBO
@INPI
ROUX Maurice
DoB: 1956-03-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTBELLET 71260 Lugny France
4625388 385380100 @Company
@Persons
@UBO
@INPI
ROUX Gilles Albert
DoB: 1956-07-28
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LUSSAT 23170 CHAMBON SUR VOUEIZE FRANCE
5222174 331496653 @Company
@Persons
@UBO
@INPI
ROUX Philippe Robert
DoB: 1956-03-27
PoB: BREST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU 14 JUILLET 18200 SAINT AMAND MONTROND FRANCE
5701029 326193208 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1956-03-13
PoB: LAVAL (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B rue du Tertre Saint-André 72000 Le Mans FRANCE
5888477 489881839 @Company
@Persons
@UBO
@INPI
ROUX CORDIER Danielle Elise
DoB: 1956-01-25
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Boutet 38340 Voreppe France
7319620 410474217 @Company
@Persons
@UBO
@INPI
MOITY Jean Paul Andre Marie
DoB: 1956-02-22
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU DOCTEUR ROUX 3100 MONTLUCON FRANCE
8023473 316202019 @Company
@Persons
@UBO
@INPI
ROUX DURRAFFOURT Philippe
DoB: 1956-07-03
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de la Morne 37400 Amboise France
13653110 323210468 @Company
@Persons
@UBO
@INPI
ROUX DUVAL Sophie
DoB: 1956-01-13
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Rue Montmartre 75002 Paris France yes
@Cadastre
@Geotag
13676102 492113949 @Company
@Persons
@UBO
@INPI
ROUX DUGLAND Mireille Pierrette
DoB: 1956-05-05
PoB: 84087 Orange (84) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
100 Chemin du Glaveloux 26130 Saint-Paul-Trois-Châteaux France
14668479 489881839 @Company
@Persons
@UBO
@INPI
ROUX CORDIER Danielle Elise
DoB: 1956-01-25
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Boutet 38340 Voreppe France
14807873 521649194 @Company
@Persons
@UBO
@INPI
CLEYSSAC Daniel
DoB: 1956-10-27
PoB: 26124 Étoile-sur-Rhône (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 B Chemin du Péroux 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16122213 425383932 @Company
@Persons
@UBO
@INPI
ROUX BOMBEAU Valentine Béatrice Marie
DoB: 1956-04-20
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Alphand 94160 Saint-Mandé France
16175116 489927517 @Company
@Persons
@UBO
@INPI
ROUX CORDIER Danielle Elise
DoB: 1956-01-25
PoB: 26198 Montélimar (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
41 Impasse Brochier 38140 Rives France
16175117 489927517 @Company
@Persons
@UBO
@INPI
ROUX CORDIER Danielle Elise
DoB: 1956-01-25
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Impasse Brochier 38140 Rives 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.