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 1959-12-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1944275 520409152 @Company
@Persons
@UBO
@INPI		 ROUX Ivan
DoB: 1959-12-28
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
 21 rue Saint-Amand 75015 Paris France
2366424 438915027 @Company
@Persons
@UBO
@INPI		 ROUX DE BEZIEUX Henry Manuel
DoB: 1959-09-07
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 rue de Labech Frontignan Cedex 34112 FRONTIGNAN CEDEX France
2658002 478220411 @Company
@Persons
@UBO
@INPI		 GOURRAGNE Jean-Marc Claude Pierre
DoB: 1959-09-11
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 28 Rue Docteur Roux 26110 Nyons France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2658003 478220411 @Company
@Persons
@UBO
@INPI		 GOURRAGNE Jean-Marc Claude Pierre
DoB: 1959-09-11
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 28 Rue Docteur Roux 26110 Nyons France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3109052 479881070 @Company
@Persons
@UBO
@INPI		 ROUX Jean-Noël René
DoB: 1959-01-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 687 Rue Du Moulin De Semalen 34000 Montpellier France yes
@Cadastre
@Geotag
3109053 479881070 @Company
@Persons
@UBO
@INPI		 ROUX Jean-Noël René
DoB: 1959-01-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 687 Rue Du Moulin De Semalen 34000 Montpellier France yes
@Cadastre
@Geotag
3378089 410407258 @Company
@Persons
@UBO
@INPI		 ROUX Jean Daniele
DoB: 1959-03-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 Rue Alphonse Karr 6000 Nice FRANCE
3477128 484313408 @Company
@Persons
@UBO
@INPI		 ROUX Philippe
DoB: 1959-12-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Chemin Du Fréjau 83320 Carqueiranne FRANCE
8377358 442931879 @Company
@Persons
@UBO
@INPI		 GHAZALI ROUX Hayat
DoB: 1959-12-30
PoB: AIT MIMOOUN OU MOUSSA BENI MTIR MEKNES (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 MIGLIACCIARU PRUNELLI DI FIUMORBO 20243 PRUNELLI DI FIUMORBO FRANCE
11767810 440811651 @Company
@Persons
@UBO
@INPI		 LEPKOWSKI EVRAERE Brigitte
DoB: 1959-08-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 328 Boulevard SERAPHIN ROUX 13360 Roquevaire FRANCE
14211028 321834897 @Company
@Persons
@UBO
@INPI		 JACQUETY ROUX Corinne, Francine, Jeanne
DoB: 1959-07-23
PoB: Tuléar MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 avenue Luc Donat 97410 Saint-Pierre France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14211029 321834897 @Company
@Persons
@UBO
@INPI		 JACQUETY ROUX Corinne, Francine, Jeanne
DoB: 1959-07-23
PoB: Tuléar MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 avenue Luc Donat 97410 Saint-Pierre France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15390558 418382149 @Company
@Persons
@UBO
@INPI		 ROUX Caroline
DoB: 1959-08-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 28 Rue Fondary 75015 Paris 15e Arrondissement 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.