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 1957-08-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2026741 398162263 @Company
@Persons
@UBO
@INPI
ROUX OLIVIER
DoB: 1957-06-11
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Guynemer 75006 Paris France
3072592 440167732 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES ORGANISATIONS DE PRODUCTEURS POMMES DU LANGUEDOC ROUSSILLON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Mas de Carrière Chez Cehm 34590 Marsillargues France
6386863 809475130 @Company
@Persons
@UBO
@INPI
RUSSELL LE ROUX Chantal
DoB: 1957-08-18
PoB: CHELTENHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Portail 33800 Bordeaux FRANCE
6386864 809475130 @Company
@Persons
@UBO
@INPI
RUSSELL LE ROUX Chantal
DoB: 1957-08-18
PoB: CHELTENHAM ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Portail 33800 Bordeaux FRANCE
6858279 498624030 @Company
@Persons
@UBO
@INPI
RICHARD Bertrand
DoB: 1957-08-01
PoB: SETIF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Route de Préroux 17800 Pérignac FRANCE yes
@Cadastre
@Geotag
6858280 498624030 @Company
@Persons
@UBO
@INPI
RICHARD Bertrand
DoB: 1957-08-01
PoB: SETIF ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Route de Préroux 17800 Pérignac FRANCE yes
@Cadastre
@Geotag
7376456 392120465 @Company
@Persons
@UBO
@INPI
ROUX Jean-Vincent Rémy
DoB: 1957-08-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 avenue de l'Abrivado 34400 Saint-Nazaire-de-Pezan FRANCE
7376457 392120465 @Company
@Persons
@UBO
@INPI
ROUX Jean-Michel André
DoB: 1957-08-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BARLANDES 34400 ST NAZAIRE DE PEZAN FRANCE
9479907 533679122 @Company
@Persons
@UBO
@INPI
ROUX Marc François
DoB: 1957-08-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
274 Montée du Grand Nantoin 38260 Nantoin France
10559247 499565745 @Company
@Persons
@UBO
@INPI
ROUX HERAUD Huguette
DoB: 1957-02-26
PoB: 24349 Razac-de-Saussignac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Maine du Bost 24240 Monestier FRANCE
10852536 415155548 @Company
@Persons
@UBO
@INPI
ROUX LEVET Dominique, Martine
DoB: 1957-12-02
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Gevrin 1300 Andert et Condon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12366830 315172445 @Company
@Persons
@UBO
@INPI
ROUX BERTHELOT Mireille
DoB: 1957-08-12
PoB: 13047 Istres (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Max Blondat 92100 Boulogne-Billancourt FRANCE
14145078 572056240 @Company
@Persons
@UBO
@INPI
Thibeaux Roux-Spitz Béatrice
DoB: 18/03/1964
PoB: ETTERBEEK BELGIQUE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
410 - 1321 rue Saint Grégoire H2J 4G4 Montréal province de Québec 0 Canada
14764523 440167732 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES ORGANISATIONS DE PRODUCTEURS POMMES DU LANGUEDOC ROUSSILLON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Mas de Carrière Chez Cehm 34590 Marsillargues 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.