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 1956-08-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
525899 784661357 @Company
@Persons
@UBO
@INPI
Roux Evelyne
DoB: 1956-08-07
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Rosière 75015 Paris France
725598 349066340 @Company
@Persons
@UBO
@INPI
ROUX Jean-François Antoine Roger
DoB: 1956-08-12
PoB: 05061 Gap (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4B Rue du Truchet 38450 Vif France
735833 67501650 @Company
@Persons
@UBO
@INPI
ROUX Jean-François Antoine Roger
DoB: 1956-08-12
PoB: 05061 Gap (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 B Rue du Truchet 38450 Vif France
1706726 784661357 @Company
@Persons
@UBO
@INPI
Roux Evelyne
DoB: 1956-08-07
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Boyet Barnet 75014 Paris France
1706727 784661357 @Company
@Persons
@UBO
@INPI
ROUX Evelyne Suzanne
DoB: 1956-08-07
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Boyet Barnet 75014 Paris France
2328595 825254527 @Company
@Persons
@UBO
@INPI
Roux Evelyne
DoB: 1956-08-07
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Rosière 75015 Paris France yes
@Cadastre
@Geotag
4353641 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
4374738 790403877 @Company
@Persons
@UBO
@INPI
GAEC DE LA NAUQ
DoB: 330525742
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Salvetat La couvertoirade 12230 La cavalerie FRANCE
5901869 67501650 @Company
@Persons
@UBO
@INPI
ROUX Jean-François Antoine Roger
DoB: 1956-08-12
PoB: 05061 Gap (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Place Docteur Léon Martin 38000 Grenoble France
6488036 498760651 @Company
@Persons
@UBO
@INPI
ROUX Paul René
DoB: 1956-10-29
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Lotissement le Vallon 33240 Vérac FRANCE
6638322 331832766 @Company
@Persons
@UBO
@INPI
EARL DE LA PLACE
DoB: 409442373
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 86140 Doussay FRANCE
7601525 483716577 @Company
@Persons
@UBO
@INPI
RECULLE Christian
DoB: 1956-08-15
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Colonel Roux 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9922067 321616708 @Company
@Persons
@UBO
@INPI
BROSSIER Claude
DoB: 1956-10-18
PoB: 49193 Le May sur Evre FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Bois Roux 49122 Le May sur Evre FRANCE
10630460 531821643 @Company
@Persons
@UBO
@INPI
CHAREYRON Philippe Fernand Paul
DoB: 1956-02-07
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Chauvin 7240 Saint-Julien-le-Roux France
11534561 514268895 @Company
@Persons
@UBO
@INPI
LE GOFF Frédéric, Louis, Robert
DoB: 1956-07-14
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Tescelin le Roux 21121 Fontaine-les-Dijon FRANCE
11534562 514268895 @Company
@Persons
@UBO
@INPI
LE GOFF Frédéric, Louis, Robert
DoB: 1956-07-14
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Tescelin le Roux 21121 Fontaine-les-Dijon FRANCE
11941501 430163956 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1956-08-01
PoB: 38226 Mens (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Chemin DE VEIGE LA MADELEINE 74800 Cornier France yes
@Cadastre
@Geotag
11955822 505112565 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1956-08-01
PoB: 38226 Mens (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Chemin De Veige - La Madelaine 74800 Cornier France
11981177 751868977 @Company
@Persons
@UBO
@INPI
ROUX Michel Louis Georges
DoB: 1956-08-01
PoB: 38226 Mens (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Chemin De Veige La Madeleine 74800 Cornier France yes
@Cadastre
@Geotag
11981178 751868977 @Company
@Persons
@UBO
@INPI
ROUX Michel Louis Georges
DoB: 1956-08-01
PoB: 38226 Mens (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Chemin De Veige La Madeleine 74800 Cornier France yes
@Cadastre
@Geotag
12062034 489773424 @Company
@Persons
@UBO
@INPI
COLLADO ROUX Christine
DoB: 1956-08-20
PoB: ALCIRA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU 24 FEVRIER APPT B 103 RESIDENCE LES CAPUCINS 11000 CARCASSONNE FRANCE
12062035 489773424 @Company
@Persons
@UBO
@INPI
COLLADO ROUX Christine
DoB: 1956-08-20
PoB: ALCIRA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU 24 FEVRIER APPT B 103 RESIDENCE LES CAPUCINS 11000 CARCASSONNE FRANCE
12835822 438925232 @Company
@Persons
@UBO
@INPI
ROUX Laurent
DoB: 1956-07-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1202 LES INFORMELLES -237, CHEMIN DE CHATEAU GOMBERT 13013 MARSEILLE FRANCE
14667728 440582252 @Company
@Persons
@UBO
@INPI
TOUZINAUD ROUX Bettina Marie-Dolorès
DoB: 1956-05-08
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin de la Revirée 38240 Meylan 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.