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 1958-11-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2064719 430303354 @Company
@Persons
@UBO
@INPI
Archange Victor
DoB: 1958-04-24
PoB: Ispahan IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 passage Roux 75017 Paris France
2611560 807950746 @Company
@Persons
@UBO
@INPI
ROUX Philippe Marcel Eugène
DoB: 1958-08-21
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Reymonds 26220 Dieulefit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2611561 807950746 @Company
@Persons
@UBO
@INPI
ROUX Philippe Marcel Eugène
DoB: 1958-08-21
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Reymonds 26220 Dieulefit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3651330 478611056 @Company
@Persons
@UBO
@INPI
PHARMACIE ROUX
DoB: 442218327
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
50 avenue Stalingrad 13200 Arles FRANCE
6184989 424572303 @Company
@Persons
@UBO
@INPI
ROUX PETIT Arlette Marcelle
DoB: 1958-11-24
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin De Pimprenelle 43700 Brives-Charensac France
8063400 413246968 @Company
@Persons
@UBO
@INPI
ROUX Xavier
DoB: 1958-05-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 avenue de Grammont 37000 Tours France
8063401 413246968 @Company
@Persons
@UBO
@INPI
ROUX Xavier
DoB: 1958-05-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 avenue de Grammont 37000 Tours France
10571789 449388388 @Company
@Persons
@UBO
@INPI
DELAGE VIDAL Sylvie
DoB: 1958-11-18
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roux 47150 Laussou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11394963 443802194 @Company
@Persons
@UBO
@INPI
SURLEAU Philippe
DoB: 1958-10-31
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Docteur Roux 27000 Évreux FRANCE
11394964 443802194 @Company
@Persons
@UBO
@INPI
SURLEAU Philippe
DoB: 1958-10-31
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Docteur Roux 27000 Évreux FRANCE
11426611 428228043 @Company
@Persons
@UBO
@INPI
SURLEAU Philippe
DoB: 1958-10-31
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du docteur Roux 27000 Évreux FRANCE
11426612 428228043 @Company
@Persons
@UBO
@INPI
SURLEAU Philippe
DoB: 1958-10-31
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du docteur Roux 27000 Évreux FRANCE
16122223 425383932 @Company
@Persons
@UBO
@INPI
ROUX Frédéric Simon François
DoB: 1958-06-05
PoB: Sas de Gand Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Demi-Lune 61000 Alençon France
16181747 483581807 @Company
@Persons
@UBO
@INPI
ROUX BERRIOT Brigitte
DoB: 1958-12-20
PoB: 24124 CLERMONT D EXCIDEUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31bis Rue John Kennedy Boulazac 24750 Boulazac Isle Manoire 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.