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 1960-01-16 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1385138 438263840 @Company
@Persons
@UBO
@INPI
CAVEY Hervé Roger Nicolas
DoB: 1960-01-25
PoB: 61213 LALACELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE Emile Roux 16340 L'Isle-d'Espagnac FRANCE
1388444 508931086 @Company
@Persons
@UBO
@INPI
LE ROUX Gérard, Henri, Guy
DoB: 1960-05-17
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue de Segonzac 16100 Cognac FRANCE
1421749 492223938 @Company
@Persons
@UBO
@INPI
ROUX BEAUZON Caroline
DoB: 1960-07-14
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 AVENUE JOSEPH ROUMANILLE 84810 AUBIGNAN FRANCE
2414314 300938958 @Company
@Persons
@UBO
@INPI
ROUX ARMELLE
DoB: 1960-06-08
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Cronstadt 92380 Garches France yes
@Cadastre
@Geotag
3469459 410350540 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pierre
DoB: 1960-01-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Boulevard du Redon Res La Rouvière Bât B11 13009 Marseille FRANCE yes
@Cadastre
@Geotag
6365001 493213185 @Company
@Persons
@UBO
@INPI
ROUX Franck
DoB: 1960-01-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue EMILE ZOLA 33400 Talence FRANCE
6365002 493213185 @Company
@Persons
@UBO
@INPI
ROUX Franck
DoB: 1960-01-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue EMILE ZOLA 33400 Talence FRANCE
6402108 493283865 @Company
@Persons
@UBO
@INPI
ROUX Franck
DoB: 1960-01-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue EMILE ZOLA 33400 Talence FRANCE
6694323 402662233 @Company
@Persons
@UBO
@INPI
LE ROUX LE GUILLOUX Monique, Marie
DoB: 1960-09-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Louis Veuillot 29200 Brest FRANCE
8670294 399115005 @Company
@Persons
@UBO
@INPI
PIL DE GROOF Myriam Marthe Charlotte
DoB: 1960-01-16
PoB: TONGRES (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DU DOCTEUR EMILE ROUX 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
10920100 411068539 @Company
@Persons
@UBO
@INPI
ROUX Jean-Claude
DoB: 1960-05-16
PoB: Bourg-en-Bresse 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cote Sandrans 1400 Chatillon sur Chalaronne FRANCE
10920915 390275345 @Company
@Persons
@UBO
@INPI
ROUX Jean Marc
DoB: 1960-02-16
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZONE ARTISANALE 1250 CEYZERIAT FRANCE
11612193 539399683 @Company
@Persons
@UBO
@INPI
ROUX BLANIE Hélène Marie Pierre Jacqueline
DoB: 1960-06-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Robert 69340 Francheville FRANCE yes
@Cadastre
@Geotag
11831830 504033580 @Company
@Persons
@UBO
@INPI
GONCALVES Dominique André
DoB: 1960-01-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Roux Alphéran 13100 Aix-en-Provence FRANCE
11858651 503791139 @Company
@Persons
@UBO
@INPI
BOLHOT Khalil
DoB: 1960-04-13
PoB: Chiekh Mohamed LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Boulevard DE ROUX PROLONGE RESIDENCE BEAUSOLEIL BT A 2 13004 Marseille FRANCE
12789849 749943783 @Company
@Persons
@UBO
@INPI
OUTREMAN Jean-Tristan
DoB: 1960-03-16
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
N°1 traverse des Roux Le Clos du Jas 13590 Meyreuil FRANCE
14850810 478938384 @Company
@Persons
@UBO
@INPI
ROUX Robert
DoB: 1960-07-15
PoB: Verviers BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de France 0 4840 Welkenraedt (Belgique) FRANCE
14921759 478938384 @Company
@Persons
@UBO
@INPI
ROUX Robert
DoB: 1960-07-15
PoB: Verviers BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de France 0 4840 Welkenraedt (Belgique) FRANCE
15112949 478938384 @Company
@Persons
@UBO
@INPI
ROUX Robert
DoB: 1960-07-15
PoB: Verviers BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de France 0 4840 Welkenraedt (Belgique) FRANCE
16061298 381186139 @Company
@Persons
@UBO
@INPI
BARBARIN Henri Louis Marie
DoB: 1960-01-16
PoB: Rabat Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue du Docteur Roux 75015 Paris France yes
@Cadastre
@Geotag

 

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.