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 1958-09-22 found 25 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
81088 523239309 @Company
@Persons
@UBO
@INPI
COMMUNE DE LA VALETTE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place du Général de Gaulle Mairie de la Valette du Var 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3810616 827513201 @Company
@Persons
@UBO
@INPI
ROUX Nicolas Alphonse Marie
DoB: 1958-09-22
PoB: 13207 Marseille 7(13) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Avenue Maréchal Joffre Tuilerie Rabat 66440 Torreilles France
3826267 388956310 @Company
@Persons
@UBO
@INPI
ROUX Nicolas Alphonse Marie
DoB: 1958-09-22
PoB: 13209 Marseille 9(13) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
14 Rue de l'Argenterie 66000 Perpignan France
3850673 389743303 @Company
@Persons
@UBO
@INPI
ROUX Nicolas
DoB: 1958-09-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
14 Rue de l'Argenterie 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4360949 442044947 @Company
@Persons
@UBO
@INPI
ROUX ARDIBUS Marie-Line, Suzanne, Paule
DoB: 1958-02-11
PoB: 12138 Marcillac-Vallon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue de Combe Crozes 12340 Bozouls FRANCE
4360950 442044947 @Company
@Persons
@UBO
@INPI
ROUX ARDIBUS Marie-Line, Suzanne, Paule
DoB: 1958-02-11
PoB: 12138 Marcillac-Vallon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 avenue de Combe Crozes 12340 Bozouls FRANCE
4398504 420216863 @Company
@Persons
@UBO
@INPI
ROUX ARDIBUS Marie-Line, Suzanne, Paule
DoB: 1958-02-11
PoB: 12138 Marcillac-Vallon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue de Combe Crozes 12340 Bozouls FRANCE yes
@Cadastre
@Geotag
4398505 420216863 @Company
@Persons
@UBO
@INPI
ROUX ARDIBUS Marie-Line, Suzanne, Paule
DoB: 1958-02-11
PoB: 12138 Marcillac-Vallon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 avenue de Combe Crozes 12340 Bozouls FRANCE yes
@Cadastre
@Geotag
4527970 430356279 @Company
@Persons
@UBO
@INPI
LE ROUX Pascal
DoB: 1958-11-22
PoB: LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES LAURIERS 22700 PERROS GUIREC FRANCE
6401628 423463330 @Company
@Persons
@UBO
@INPI
LAURENT Charles
DoB: 1958-09-13
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Docteur Roux 33480 Castelnau-de-Médoc FRANCE
6481264 525318374 @Company
@Persons
@UBO
@INPI
LAURENT Charles
DoB: 1958-09-13
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Docteur Roux 33480 Castelnau-de-Médoc FRANCE
7181186 444445472 @Company
@Persons
@UBO
@INPI
ROUX Noël
DoB: 1958-12-22
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue des Grands Fours 84240 La tour d'aigués FRANCE
7181187 444445472 @Company
@Persons
@UBO
@INPI
ROUX Noël
DoB: 1958-12-22
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
69 rue des Grands Fours 84240 La tour d'aigués FRANCE
8611599 484172507 @Company
@Persons
@UBO
@INPI
RENAULT Philippe
DoB: 1958-08-22
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU DOCTEUR ROUX 93600 AULNAY SOUS BOIS FRANCE yes
@Cadastre
@Geotag
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
10212128 479637456 @Company
@Persons
@UBO
@INPI
MARTIN Maurice Antonin
DoB: 1958-01-22
PoB: Saint-Saturnin (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Roux 15190 Saint-Saturnin France
16069460 502096902 @Company
@Persons
@UBO
@INPI
LE DILLAU LE ROUX Danielle Marie Joseph
DoB: 1958-04-09
PoB: 56166 Plouay (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée des Platanes 56270 Ploemeur France
16069461 502096902 @Company
@Persons
@UBO
@INPI
LE DILLAU LE ROUX Danielle Marie Joseph
DoB: 1958-04-09
PoB: 56166 Plouay (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée des Platanes 56270 Ploemeur France
16073408 534133509 @Company
@Persons
@UBO
@INPI
ROUX DOLEAC Patricia Nicole Josette
DoB: 1958-10-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
52 Cours Jean Jaurès 38000 Grenoble France
16073409 534133509 @Company
@Persons
@UBO
@INPI
ROUX DOLEAC Patricia Nicole Josette
DoB: 1958-10-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
52 Cours Jean Jaurès 38000 Grenoble France
16078495 344370697 @Company
@Persons
@UBO
@INPI
ROUX Jean-Paul
DoB: 1958-06-26
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Duchesnois 59880 Saint Saulve France
16078496 344370697 @Company
@Persons
@UBO
@INPI
ROUX Jean-Paul
DoB: 1958-06-26
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Duchesnois 59880 Saint Saulve 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.