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 1957-08-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331577 348851205 @Company
@Persons
@UBO
@INPI
ROUX Jean-Claude René
DoB: 1957-04-20
PoB: Bourges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Puy Ferrand 18340 Arçay FRANCE
926084 380552976 @Company
@Persons
@UBO
@INPI
ROUX Olivier
DoB: 1957-06-11
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
40 Rue Guynemer 75006 Paris France
3966677 495055550 @Company
@Persons
@UBO
@INPI
GUERCHON Serge Paul
DoB: 1957-05-05
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AVENUE DOCTEUR EMILE ROUX 6200 NICE FRANCE
4400580 439812132 @Company
@Persons
@UBO
@INPI
VIGNON Claudine Raymonde
DoB: 1957-08-20
PoB: 26281 ROMANS SUR ISERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue G Duport Roux 26100 Romans sur Isère 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
6058496 790236350 @Company
@Persons
@UBO
@INPI
LE ROUX Gildas Patrick
DoB: 1957-11-20
PoB: DJIDJELLI ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 bis avenue de l'Aumônerie 44000 Nantes France
6527819 819675653 @Company
@Persons
@UBO
@INPI
LABLANQUIE ROUX Thérèse Hélène Anne
DoB: 1957-08-08
PoB: 33289 Monségur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Beaucès 33540 Gornac FRANCE
9823755 341315018 @Company
@Persons
@UBO
@INPI
ROUX Gilles
DoB: 1957-07-20
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ADRETS DU PLAN 83143 LE VAL FRANCE
9886329 803886571 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel
DoB: 1957-01-20
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Guillaume Bodinier la Roche Foulques 49140 Soucelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10444363 379128978 @Company
@Persons
@UBO
@INPI
ROUX Jean Bernard
DoB: 1957-08-20
PoB: MAZINGARBE-62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Aristochats Route Départementale 62610 Balinghem FRANCE
10569555 800968190 @Company
@Persons
@UBO
@INPI
ROUX Patrick Henri
DoB: 1957-08-20
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Capitaine Faisandier 24100 Bergerac FRANCE
11422612 780841086 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Charles
DoB: 1957-08-17
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chateau de Jeuffosse 27600 Gaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12071490 443118997 @Company
@Persons
@UBO
@INPI
ROUX LIMOUZY Josiane
DoB: 1957-06-16
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHEMIN DES PLANELS 11220 RIBAUTE FRANCE yes
@Cadastre
@Geotag
12071491 443118997 @Company
@Persons
@UBO
@INPI
ROUX LIMOUZY Josiane
DoB: 1957-06-16
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 CHEMIN DES PLANELS 11220 RIBAUTE FRANCE yes
@Cadastre
@Geotag
16211137 824561823 @Company
@Persons
@UBO
@INPI
ROUX Didier
DoB: 1957-05-20
PoB: 52250 Joinville (52) FRANCE
P.Physique
Quality: Administrateur représentant
@OCCRP Alef
@WC
4 rue de l'Aubraie 85540 Curzon 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.