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 1961-03-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2599649 388942468 @Company
@Persons
@UBO
@INPI
ROUX DUARTE Béatrice Marie Gilberte
DoB: 1961-03-21
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE GRAND CORDY 26230 Grignan France
2653978 512231184 @Company
@Persons
@UBO
@INPI
ROUX Ghislaine
DoB: 1961-03-30
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 ter Chemin de Gery 26200 Montélimar France yes
@Cadastre
@Geotag
2653979 512231184 @Company
@Persons
@UBO
@INPI
ROUX Ghislaine
DoB: 1961-03-30
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 ter Chemin de Gery 26200 Montélimar France yes
@Cadastre
@Geotag
2666936 408478840 @Company
@Persons
@UBO
@INPI
CHAMPT ROUX Catherine Geneviève
DoB: 1961-07-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De Lesdiguières 75004 Paris France
3311903 510600216 @Company
@Persons
@UBO
@INPI
ROUX Eric Dominique
DoB: 1961-05-28
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pommeraie 3000 Coulandon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4144127 441496593 @Company
@Persons
@UBO
@INPI
OTMAN Osman
DoB: 1961-06-03
PoB: CAYKARA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Docteur Roux 91200 Athis-Mons FRANCE
6189638 420488181 @Company
@Persons
@UBO
@INPI
ROUX NIBEL Sylviane Pascale
DoB: 1961-03-22
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Hoche 94130 Nogent-sur-Marne France
7183483 509250759 @Company
@Persons
@UBO
@INPI
ROUX Joël
DoB: 1961-11-15
PoB: 04070 DIGNE LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 zone Artisanale 4660 Champtercier FRANCE
7190252 330306283 @Company
@Persons
@UBO
@INPI
ROUX Joël
DoB: 1961-11-15
PoB: 04070 DIGNE LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 zone artisanale 4660 Champtercier FRANCE
8675530 332418417 @Company
@Persons
@UBO
@INPI
SAUVAGEAU Laurent Robert Maurice
DoB: 1961-08-26
PoB: THOUARS(79)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
2 Rue DE LA MAISON FORTE 79600 Saint-Généroux AIRVAULT FRANCE
10660335 487702649 @Company
@Persons
@UBO
@INPI
PINHO FARIA DA SILVA Antonio
DoB: 1961-10-26
PoB: JOAO DA MADEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS RUE DU DOCTEUR ROUX 10100 ROMILLY SUR SEINE FRANCE
10669509 531146470 @Company
@Persons
@UBO
@INPI
PINHO FARIA SA SILVA Antonio
DoB: 1961-10-26
PoB: Sao Joao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4bis rue du Docteur Roux 10100 Romilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10669510 531146470 @Company
@Persons
@UBO
@INPI
PINHO FARIA SA SILVA Antonio
DoB: 1961-10-26
PoB: Sao Joao PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4bis rue du Docteur Roux 10100 Romilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11142680 380544593 @Company
@Persons
@UBO
@INPI
ROUX CLUGNAC Jacqueline
DoB: 1961-03-26
PoB: 24319 PAUSSAC ET ST VIVIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rigola 24310 Bourdeilles FRANCE yes
@Cadastre
@Geotag
12281558 750274615 @Company
@Persons
@UBO
@INPI
BESSON ROUX Sylvie
DoB: 1961-01-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Thierry 92410 Ville d'Avray FRANCE
13069519 414153833 @Company
@Persons
@UBO
@INPI
DUMAS CHANTAL
DoB: 1961-07-26
PoB: TULLE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roux 19700 Saint-Salvadour FRANCE yes
@Cadastre
@Geotag
13658397 342062445 @Company
@Persons
@UBO
@INPI
ROUX Pascal
DoB: 1961-07-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Route d'Éveux 69210 Lentilly France yes
@Cadastre
@Geotag
13663859 950536870 @Company
@Persons
@UBO
@INPI
ROUX Pascal
DoB: 1961-07-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Route d'Éveux 69210 Lentilly France yes
@Cadastre
@Geotag
16166383 827932633 @Company
@Persons
@UBO
@INPI
ROUX CHAMBART Pascaline Marie Bénédicte
DoB: 1961-01-02
PoB: 75114 Paris 14(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2435 Chemin du Junchas Le Bois Montjoux 26460 Bourdeaux 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.