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 1957-07-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
756608 316581867 @Company
@Persons
@UBO
@INPI
LEVEQUE ROUX Marie-Pierre Andrée
DoB: 1957-08-23
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Saint-oyen 71260 Montbellet France
4374717 790403877 @Company
@Persons
@UBO
@INPI
ROUX Francis, Louis, Daniel
DoB: 1957-08-18
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Salvetat 12230 La couvertoirade FRANCE
4621530 437799943 @Company
@Persons
@UBO
@INPI
DURET ROUX Laurence
DoB: 1957-02-03
PoB: 23251 Tardes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu dit Bailler le Franc 23110 Evaux-les-bains FRANCE yes
@Cadastre
@Geotag
4621531 437799943 @Company
@Persons
@UBO
@INPI
DURET ROUX Laurence
DoB: 1957-02-03
PoB: 23251 Tardes FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Lieu dit Bailler le Franc 23110 Evaux-les-bains FRANCE yes
@Cadastre
@Geotag
4747587 803233246 @Company
@Persons
@UBO
@INPI
DEHAN Gilles
DoB: 1957-04-18
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 Rue du Docteur Roux 94100 Saint-Maur-des-Fossés FRANCE
5241860 424121911 @Company
@Persons
@UBO
@INPI
ROUX Jean-Claude
DoB: 1957-04-20
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Puy Ferrand 18340 Arçay FRANCE
6411460 429954662 @Company
@Persons
@UBO
@INPI
ROUX Michele Marie
DoB: 1957-07-18
PoB: 33208 Jau-Dignac-et-Loirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit LE QUEYRON 33340 Queyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6509595 327268405 @Company
@Persons
@UBO
@INPI
ROUX Michele Marie
DoB: 1957-07-18
PoB: 33208 Jau-Dignac-et-Loirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route de la Rivière 33590 Jau-Dignac-et-Loirac FRANCE
6509596 327268405 @Company
@Persons
@UBO
@INPI
ROUX Michele Marie
DoB: 1957-07-18
PoB: 33208 Jau-Dignac-et-Loirac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route de la Rivière 33590 Jau-Dignac-et-Loirac FRANCE
6827756 384027165 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
7828122 802923029 @Company
@Persons
@UBO
@INPI
PLUCHON BOS Guilaine, Gabrielle, Henriette
DoB: 1957-02-18
PoB: 62836 Vaudricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue du Docteur Roux 95130 Franconville la Garenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10093635 823460571 @Company
@Persons
@UBO
@INPI
KIENTZ Alain, Jean, Albert
DoB: 1957-06-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10R rue du Docteur Emile Roux 54500 Vandoeuvre-lès-Nancy FRANCE
10629275 491141651 @Company
@Persons
@UBO
@INPI
ROUX GUATELLI Françoise Germaine Augusta
DoB: 1957-12-18
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE FORTUNE CHARLOT 95370 Montigny-lès-Cormeilles 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.