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 1957-01-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
154527 332525815 @Company
@Persons
@UBO
@INPI
FRANCIOSA GERARD CESAR
DoB: 1957-02-21
PoB: ISSY LES MLX 92
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 RUE DU DR ROUX 92140 CLAMART 0 FRANCE
207971 810937029 @Company
@Persons
@UBO
@INPI
ROUX Jean-François, Claude, André
DoB: 1957-01-22
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Serre Longue Route de Mazere 11400 Villeneuve-la-Comptal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
207972 810937029 @Company
@Persons
@UBO
@INPI
ROUX Jean-François, Claude, André
DoB: 1957-01-22
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Serre Longue Route de Mazere 11400 Villeneuve-la-Comptal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1167049 419033188 @Company
@Persons
@UBO
@INPI
LOPES Gregorio
DoB: 1957-01-17
PoB: PORTO NOVO REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Professeur Roux 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1167050 419033188 @Company
@Persons
@UBO
@INPI
LOPES Gregorio
DoB: 1957-01-17
PoB: PORTO NOVO REPUBLIQUE DU CAP VERT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Professeur Roux 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1641643 795235787 @Company
@Persons
@UBO
@INPI
LE DORZE LE ROUX Josette Michele
DoB: 1957-08-17
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS Avenue VICTOR HUGO 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
4958113 351571757 @Company
@Persons
@UBO
@INPI
ROUX Olivier
DoB: 1957-06-11
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Raynouard 75016 Paris France
6201656 824360838 @Company
@Persons
@UBO
@INPI
FOUSTOUL Christine
DoB: 1957-10-23
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Avenue Roux 77140 Nemours FRANCE
6648699 328790209 @Company
@Persons
@UBO
@INPI
ROUX Janny Gérard
DoB: 1957-01-11
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Ane Vert 86230 Sossais FRANCE yes
@Cadastre
@Geotag
6704446 492188750 @Company
@Persons
@UBO
@INPI
LE ROUX Alain
DoB: 1957-11-12
PoB: 22217 PLOUGRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 HENT TROGWAREDEG 22780 PLOUGRAS FRANCE yes
@Cadastre
@Geotag
7187782 307376178 @Company
@Persons
@UBO
@INPI
ROUX BIZOT Mireille
DoB: 1957-10-11
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Rêne Cassin 4500 Riez FRANCE
7630660 537702375 @Company
@Persons
@UBO
@INPI
PORTAIS Jean-Claude
DoB: 1957-01-14
PoB: 61319 Origny-le-Roux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Ressort 61130 Origny-le-Roux FRANCE
9333542 808279228 @Company
@Persons
@UBO
@INPI
ROUX Jean-Marie, Michel
DoB: 1957-01-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Cimetière 81360 Montredon Labessonnie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9333543 808279228 @Company
@Persons
@UBO
@INPI
ROUX Jean-Marie, Michel
DoB: 1957-01-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Cimetière 81360 Montredon Labessonnie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9820043 518937818 @Company
@Persons
@UBO
@INPI
ROUX Christian, Edmond
DoB: 1957-01-11
PoB: Rabat MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
les tuileries rond point des tuileries 83136 Forcalqueiret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10137209 798377909 @Company
@Persons
@UBO
@INPI
KIENTZ Alain
DoB: 1957-06-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Docteur Emile Roux 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
10915290 450317284 @Company
@Persons
@UBO
@INPI
ROUX NEWTON Isabelle Marie-Laure Véronique
DoB: 1957-11-28
PoB: 69386 LYON (69006) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1307 rue Jean de Gingins 1220 Divonne-les-Bains FRANCE
11138207 824458178 @Company
@Persons
@UBO
@INPI
ROUX Francis, Pierre
DoB: 1957-07-26
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
allée du Puyroger 24750 Champcevinel FRANCE yes
@Cadastre
@Geotag
11502051 430407858 @Company
@Persons
@UBO
@INPI
ROUX Marie Claude
DoB: 1957-10-03
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
02 RUE DES TILLEULS BEAUNE 21200 BEAUNE FRANCE
12469964 531653756 @Company
@Persons
@UBO
@INPI
VIEIRA JARDIM Tolentino
DoB: 1957-01-16
PoB: Santana PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 route de Jean Roux 33770 Salles FRANCE
13351441 403801665 @Company
@Persons
@UBO
@INPI
ROUX Anne-Marie
DoB: 1957-12-10
PoB: AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LAUTUN ROUTE DE CADENET 84160 LOURMARIN FRANCE
13567939 397486945 @Company
@Persons
@UBO
@INPI
ROUX Daniel
DoB: 1957-12-29
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Mons 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13567940 397486945 @Company
@Persons
@UBO
@INPI
ROUX Daniel
DoB: 1957-12-29
PoB: AVIGNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Mons 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14683080 481045797 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel
DoB: 1957-01-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Bon Epicéa-71 Rue des Dames 73120 Courchevel 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.