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 1956-08-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336490 334553781 @Company
@Persons
@UBO
@INPI
ROUX Jean Louis André
DoB: 1956-08-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Fouze 26780 Allan France
336491 334553781 @Company
@Persons
@UBO
@INPI
ROUX Jean Louis André
DoB: 1956-08-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Fouze 26780 Allan 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
2642380 334553781 @Company
@Persons
@UBO
@INPI
ROUX Jean Louis André
DoB: 1956-08-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue DU PACIFIQUE 34300 Agde France
2652369 440823474 @Company
@Persons
@UBO
@INPI
ROUX Jean-Louis André
DoB: 1956-08-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Maranne 26780 Allan France
8741582 828227470 @Company
@Persons
@UBO
@INPI
MALCUS ROUX Paule
DoB: 1956-08-06
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Hôtel de Ville 63430 Pont-du-Château FRANCE yes
@Cadastre
@Geotag
8741583 828227470 @Company
@Persons
@UBO
@INPI
MALCUS ROUX Paule
DoB: 1956-08-06
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Hôtel de Ville 63430 Pont-du-Château FRANCE 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
11785018 533085320 @Company
@Persons
@UBO
@INPI
MARZULLO Janine
DoB: 1956-08-27
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Robert de Roux Les Terrasses du Chateau Bat BA 13013 Marseille FRANCE
11785019 533085320 @Company
@Persons
@UBO
@INPI
MARZULLO Janine
DoB: 1956-08-27
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Robert de Roux Les Terrasses du Chateau Bat BA 13013 Marseille FRANCE
11807708 398413831 @Company
@Persons
@UBO
@INPI
ROUX BERNARD MARIE CHRISTIAN
DoB: 1956-03-08
PoB: 71 CHAGNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Avenue FREDERIC MISTRAL 13380 Plan-de-Cuques FRANCE
12774564 642016703 @Company
@Persons
@UBO
@INPI
AIGUILLON RESIDENCES
DoB: 302382387
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
171 rue de Vern 35200 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15800684 349149096 @Company
@Persons
@UBO
@INPI
DUPAS ROUX ELISABETH
DoB: 1956-03-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Jules Piedeleu 44100 Nantes France
15832517 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

 

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.