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 1960-07-31 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1384486 821380458 @Company
@Persons
@UBO
@INPI
TESSIER Jean-Luc
DoB: 1960-05-29
PoB: 16413 Villiers-le-Roux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Principale 16330 Xambes FRANCE
1384487 821380458 @Company
@Persons
@UBO
@INPI
TESSIER Jean-Luc
DoB: 1960-05-29
PoB: 16413 Villiers-le-Roux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Principale 16330 Xambes FRANCE
3352984 443043815 @Company
@Persons
@UBO
@INPI
RIBES VEUVE ROUX Marie-José Marcelle Alberte
DoB: 1960-05-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La vigne 6450 Roquebillière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3352985 443043815 @Company
@Persons
@UBO
@INPI
RIBES VEUVE ROUX Marie-José Marcelle Alberte
DoB: 1960-05-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La vigne 6450 Roquebillière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3709228 491300356 @Company
@Persons
@UBO
@INPI
CABROL ROUX Annette
DoB: 1960-12-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 AVENUE FREDERIC MISTRAL LOT L'ESPACIER 13550 NOVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3709229 491300356 @Company
@Persons
@UBO
@INPI
CABROL ROUX Annette
DoB: 1960-12-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 AVENUE FREDERIC MISTRAL LOT L'ESPACIER 13550 NOVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3969210 338511058 @Company
@Persons
@UBO
@INPI
ROUX Michel Francois Guy
DoB: 1960-07-31
PoB: CASABLANCA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. DU RAY 6000 NICE FRANCE
6169016 800363616 @Company
@Persons
@UBO
@INPI
ROUX Robert Elie
DoB: 1960-08-30
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-Dit la Suchere 43400 Le Chambon-sur-Lignon France
10588735 419451257 @Company
@Persons
@UBO
@INPI
ROUX DREVET Brigitte
DoB: 1960-07-01
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"CHEMIN DE PINCENAS" 7130 Saint-Péray France
10832919 791241565 @Company
@Persons
@UBO
@INPI
LE ROUX DE BRETAGNE DE CAFFARELLI Bénédicte Thérèse Françoise Marie-Joseph
DoB: 1960-05-31
PoB: 80203 Colincamps (80) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
40 Rue du Château 80250 Chaussoy-Epagny France
10841305 319137337 @Company
@Persons
@UBO
@INPI
LE ROUX DE BRETAGNE DE CAFFARELI Bénédicte Thérèse Françoise
DoB: 1960-05-31
PoB: 80203 Colincamps (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue du Château 80250 Chaussoy-Epagny France
11647455 794513028 @Company
@Persons
@UBO
@INPI
ROUX Gérald Jean Pierre
DoB: 1960-07-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1280 Route des Cimes 42680 Saint-Marcellin-en-Forez FRANCE yes
@Cadastre
@Geotag
11647456 794513028 @Company
@Persons
@UBO
@INPI
ROUX Gérald Jean Pierre
DoB: 1960-07-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1280 Route des Cimes 42680 Saint-Marcellin-en-Forez FRANCE yes
@Cadastre
@Geotag
11647457 794513028 @Company
@Persons
@UBO
@INPI
LEFORT ROUX Catherine Jeanne Mireille
DoB: 1960-11-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1280 Route des Cimes 42680 Saint-Marcellin-en-Forez FRANCE yes
@Cadastre
@Geotag
11647458 794513028 @Company
@Persons
@UBO
@INPI
LEFORT ROUX Catherine Jeanne Mireille
DoB: 1960-11-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1280 Route des Cimes 42680 Saint-Marcellin-en-Forez FRANCE yes
@Cadastre
@Geotag
12787126 495408460 @Company
@Persons
@UBO
@INPI
CHARVIEZ GONCALVES Marie-Thérèse
DoB: 1960-03-05
PoB: 74281 THONON-LES-BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Roux Alphéran 13100 Aix-en-Provence 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.