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 1961-02-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
70753 500007059 @Company
@Persons
@UBO
@INPI
ROUX Pascal
DoB: 1961-06-02
PoB: 30028 BAGNOLS SUR CEZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHEMIN DU MOULIN D ABRAM 34370 CREISSAN FRANCE
758544 414641811 @Company
@Persons
@UBO
@INPI
ROUX Didier François Claude
DoB: 1961-02-19
PoB: 71106 Charolles (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de Beauregard 21000 Dijon France yes
@Cadastre
@Geotag
758545 414641811 @Company
@Persons
@UBO
@INPI
ROUX Didier François Claude
DoB: 1961-02-19
PoB: 71106 Charolles (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Beauregard 21000 Dijon France yes
@Cadastre
@Geotag
3610214 414641811 @Company
@Persons
@UBO
@INPI
ROUX Didier
DoB: 1961-02-19
PoB: 71106 Charolles (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Marceau 21000 Dijon France yes
@Cadastre
@Geotag
4085489 451932560 @Company
@Persons
@UBO
@INPI
ANTUNES MEIRELES José Manuel
DoB: 1961-05-19
PoB: MAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue du Dr Roux 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
4277706 413822057 @Company
@Persons
@UBO
@INPI
ROUX Didier
DoB: 1961-02-19
PoB: 71106 Charolles (71) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le bourg 71800 Saint-Julien-de-Civry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4725643 790022024 @Company
@Persons
@UBO
@INPI
ROUX Didier
DoB: 1961-02-19
PoB: 71106 Charolles FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
BRG Le 71800 Saint-Julien-de-Civry FRANCE
8407478 494916661 @Company
@Persons
@UBO
@INPI
ROUX Eric Raymond Gérard
DoB: 1961-02-25
PoB: OUARGLA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES HAUTS DE SAN MARTINO BAT B PIETRANERA 20200 SAN MARTINO DI LOTA FRANCE
8407479 494916661 @Company
@Persons
@UBO
@INPI
ROUX Eric Raymond Gérard
DoB: 1961-02-25
PoB: OUARGLA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LES HAUTS DE SAN MARTINO BAT B PIETRANERA 20200 SAN MARTINO DI LOTA FRANCE
10103213 754801140 @Company
@Persons
@UBO
@INPI
ROUX Didier
DoB: 1961-02-19
PoB: 71106 CHAROLLES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
BOURG 71800 ST JULIEN DE CIVRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11959240 325620219 @Company
@Persons
@UBO
@INPI
ROUX Didier
DoB: 1961-02-19
PoB: 71106 Charolles (71) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
le Bourg 71800 Saint-Julien-de-Civry France
11984598 488566373 @Company
@Persons
@UBO
@INPI
ROUX Didier
DoB: 1961-02-19
PoB: 71106 Charolles (71) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
le Bourg 71800 Saint-Julien-de-Civry France
12157934 444769889 @Company
@Persons
@UBO
@INPI
BENKEMOUN Patrick
DoB: 1961-06-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Dr Roux 92140 Clamart FRANCE yes
@Cadastre
@Geotag
16199093 518776323 @Company
@Persons
@UBO
@INPI
ROUX Didier
DoB: 1961-02-19
PoB: 71106 Charolles (71) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
le Bourg 71800 Saint-Julien-de-Civry 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.