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 1958-03-22 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
69570 514200617 @Company
@Persons
@UBO
@INPI
ROUX Jean-Yves, Thierry, Richard
DoB: 1958-03-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Réservoirs 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
69572 514200617 @Company
@Persons
@UBO
@INPI
ROUX Jean-Yves Thierry Richard
DoB: 1958-03-18
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Des Réservoirs 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1961054 508442993 @Company
@Persons
@UBO
@INPI
Roux Hervé
DoB: 1958-03-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Franz Merjay 1050 Bruxelles 0 Belgique
2261950 440611176 @Company
@Persons
@UBO
@INPI
ROUX-FOUILLET Francois Michel Marie Yves
DoB: 1958-03-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Servandoni 75006 Paris France
2261951 440611176 @Company
@Persons
@UBO
@INPI
ROUX-FOUILLET Francois Michel Marie Yves
DoB: 1958-03-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Servandoni 75006 Paris France
3804101 792036212 @Company
@Persons
@UBO
@INPI
ROUX Nicolas
DoB: 1958-09-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Maréchal Joffre Tuilerie Rabat 66440 Torreilles France
4493998 511124075 @Company
@Persons
@UBO
@INPI
LE ROUX Pascal
DoB: 1958-11-22
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Lauriers 22300 Lannion FRANCE yes
@Cadastre
@Geotag
4493999 511124075 @Company
@Persons
@UBO
@INPI
LE ROUX Pascal
DoB: 1958-11-22
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Lauriers 22300 Lannion FRANCE yes
@Cadastre
@Geotag
4515657 319665782 @Company
@Persons
@UBO
@INPI
LE ROUX René Yves Joseph
DoB: 1958-03-19
PoB: BIZERTE TUNISIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
70 RUE PAUL BERT 22000 ST BRIEUC FRANCE
4790786 454087743 @Company
@Persons
@UBO
@INPI
SAJEDI Seyed, Mohammad, Mehdi
DoB: 1958-03-22
PoB: DAHRON IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue du Hêtre Roux 95110 Sannois FRANCE
4790787 454087743 @Company
@Persons
@UBO
@INPI
SAJEDI Seyed, Mohammad, Mehdi
DoB: 1958-03-22
PoB: DAHRON IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue du Hêtre Roux 95110 Sannois FRANCE
6476279 789544384 @Company
@Persons
@UBO
@INPI
PINCON Jacques
DoB: 1958-03-12
PoB: 33466 Saint-Quentin-de-Baron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée de la croix du roux 33370 Bonnetan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6476280 789544384 @Company
@Persons
@UBO
@INPI
PINCON Jacques
DoB: 1958-03-12
PoB: 33466 Saint-Quentin-de-Baron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de la croix du roux 33370 Bonnetan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7611655 495053340 @Company
@Persons
@UBO
@INPI
ROUX Hervé
DoB: 1958-03-22
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Franz Merjay Bruxelle 0 BELGIQUE yes
@Cadastre
@Geotag
8351659 335294088 @Company
@Persons
@UBO
@INPI
ROUX Christian
DoB: 1958-01-03
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Clos de la Fayolle 42780 Violay FRANCE yes
@Cadastre
@Geotag
8781238 319618351 @Company
@Persons
@UBO
@INPI
DELAIRE Mario
DoB: 1958-03-31
PoB: 63048 BOURG LASTIC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 RUE EMILE ROUX 43250 SAINTE FLORINE FRANCE
10040045 350304010 @Company
@Persons
@UBO
@INPI
LE ROUX Francis Roger Camille
DoB: 1958-06-27
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
TREVIGNON 29910 Trégunc FRANCE yes
@Cadastre
@Geotag
11813569 415200799 @Company
@Persons
@UBO
@INPI
ROUX Gilles Guy Sylvestre
DoB: 1958-03-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1700 Chemin DE LA CARREIRADE D'ALLAUCH AUBAGNE 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
12297152 413853920 @Company
@Persons
@UBO
@INPI
ROUX Herve
DoB: 1958-03-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Rue DE VINCENNES 93100 Montreuil FRANCE
14756478 509289054 @Company
@Persons
@UBO
@INPI
COMMUNE DES ORRES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5200 Les Orres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14807373 488248014 @Company
@Persons
@UBO
@INPI
ROUX Jean-Michel
DoB: 1958-01-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Flandrin 26730 Hostun France
14807374 488248014 @Company
@Persons
@UBO
@INPI
ROUX Jean-Michel
DoB: 1958-01-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Flandrin 26730 Hostun 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.