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 1956-08-18 found 25 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
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
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
4355681 331605527 @Company
@Persons
@UBO
@INPI
ROUX Francis, Louis, Daniel
DoB: 1956-08-18
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SALVETAT 12230 LA COUVERTOIRADE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4355682 331605527 @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
4378921 330525742 @Company
@Persons
@UBO
@INPI
ROUX Francis Louis Daniel
DoB: 1956-08-18
PoB: TOULOUSE 31 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SALVETAT LA COUVERTOIRADE 12230 LA CAVALERIE FRANCE yes
@Cadastre
@Geotag
4382732 822713103 @Company
@Persons
@UBO
@INPI
ROUX Francis, Louis, Daniel
DoB: 1956-08-18
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Salvetat 12230 La couvertoirade FRANCE
5850264 493361026 @Company
@Persons
@UBO
@INPI
ROUX FOUILLET BARNEL Françoise Josette Fernande
DoB: 1956-08-11
PoB: 38548 Villard-de-Lans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
202 Rue DE LA FLEUR DU ROY RÉSIDENCE LES CLAPPES 38250 Villard-de-Lans France
5850266 493361026 @Company
@Persons
@UBO
@INPI
ROUX FOUILLET BARNEL Françoise Josette Fernande
DoB: 1956-08-11
PoB: 38548 Villard-de-Lans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Rue DE LA FLEUR DU ROY RÉSIDENCE LES CLAPPES 38250 Villard-de-Lans France
6828896 508135191 @Company
@Persons
@UBO
@INPI
ROUX Robert
DoB: 1956-08-18
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Trocards 17350 Port-d'Envaux FRANCE yes
@Cadastre
@Geotag
6828897 508135191 @Company
@Persons
@UBO
@INPI
ROUX Robert
DoB: 1956-08-18
PoB: 17415 Saintes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Trocards 17350 Port-d'Envaux 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
11940481 753868058 @Company
@Persons
@UBO
@INPI
ROUX Alain René
DoB: 1956-08-18
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Glière 74300 Magland France
11940483 753868058 @Company
@Persons
@UBO
@INPI
ROUX Alain René
DoB: 1956-08-18
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Glière 74300 Magland France
11959426 811324128 @Company
@Persons
@UBO
@INPI
ROUX Alain René
DoB: 1956-08-18
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Glière 74300 Magland France
11959428 811324128 @Company
@Persons
@UBO
@INPI
ROUX Alain René
DoB: 1956-08-18
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Glière 74300 Magland France
12003972 532534187 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1956-08-18
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1250 Chemin de la Glière 74300 Magland France yes
@Cadastre
@Geotag
12003973 532534187 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1956-08-18
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1250 Chemin de la Glière 74300 Magland France yes
@Cadastre
@Geotag
13346990 809646995 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1956-08-18
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI la Glière route National BP 27 74300 Magland FRANCE yes
@Cadastre
@Geotag
13575237 331605527 @Company
@Persons
@UBO
@INPI
ROUX Francis, Louis, Daniel
DoB: 1956-08-18
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SALVETAT 12230 LA COUVERTOIRADE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13575238 331605527 @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

 

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.