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 1961-06-30 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1825402 428203301 @Company
@Persons
@UBO
@INPI
ROUX RENE
DoB: 1961-06-18
PoB: 30189 NIMES (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Robert Keller 75015 Paris France yes
@Cadastre
@Geotag
2012068 313689713 @Company
@Persons
@UBO
@INPI
CREDIT FONCIER DE FRANCE
DoB: 542029848
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue des Capucines 75001 Paris France
3070449 824628705 @Company
@Persons
@UBO
@INPI
ROUX SALAGER Agnès Jeanne Marie
DoB: 1961-06-12
PoB: Karlsruhe Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place de la Mairie 30129 Manduel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3089212 342602216 @Company
@Persons
@UBO
@INPI
ROUX Rene
DoB: 1961-06-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Colbert 30129 Manduel France
3089213 342602216 @Company
@Persons
@UBO
@INPI
ROUX Rene
DoB: 1961-06-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Rue Colbert 30129 Manduel France
3096938 495315020 @Company
@Persons
@UBO
@INPI
ROUX SALAGER Agnès Jeanne Marie
DoB: 1961-06-12
PoB: Karlsruhe Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place de la Mairie 30129 Manduel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3148101 440656049 @Company
@Persons
@UBO
@INPI
CHAUMONT ROUX Veronique
DoB: 1961-06-28
PoB: Verviers Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DE CHARLOT 30700 Foissac France
3366573 450627625 @Company
@Persons
@UBO
@INPI
CHOMIENNE Bernard Dominique
DoB: 1961-08-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Gauthier Roux 6300 Nice FRANCE
6708906 539001248 @Company
@Persons
@UBO
@INPI
LE ROUX Patrick, Marc, Daniel
DoB: 1961-06-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Chateau d'Eau 29470 Loperhet FRANCE yes
@Cadastre
@Geotag
7644885 802549360 @Company
@Persons
@UBO
@INPI
LE ROUX Eric
DoB: 1961-02-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Chauvigny 61000 Saint-Germain-du-Corbéis FRANCE yes
@Cadastre
@Geotag
7644886 802549360 @Company
@Persons
@UBO
@INPI
LE ROUX Eric
DoB: 1961-02-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de Chauvigny 61000 Saint-Germain-du-Corbéis FRANCE yes
@Cadastre
@Geotag
9392753 449544097 @Company
@Persons
@UBO
@INPI
LE ROUX Pascale
DoB: 1961-01-06
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 boulevard Saint-Germain 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
10659228 348419151 @Company
@Persons
@UBO
@INPI
ROUX Laurence
DoB: 1961-06-30
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Nicolas Remond 10800 Saint-Julien-les-Villas FRANCE
10689906 400711933 @Company
@Persons
@UBO
@INPI
ROUX Laurence
DoB: 1961-06-30
PoB: VERSAILLES (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE NICOLAS REMONT ST JULIEN LES VILLAS 10800 ST JULIEN LES VILLAS FRANCE
11530216 305872632 @Company
@Persons
@UBO
@INPI
DURAFFOURG Jean-Michel
DoB: 1961-06-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Teslin le Roux 21121 Fontaine-les-Dijon FRANCE
11530217 305872632 @Company
@Persons
@UBO
@INPI
DURAFFOURG Jean-Michel
DoB: 1961-06-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Teslin le Roux 21121 Fontaine-les-Dijon FRANCE
13358131 490954740 @Company
@Persons
@UBO
@INPI
ROUX VINCENT Cecile
DoB: 1961-06-30
PoB: 84129 SORGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ROUTE D'ORANGE 84370 BEDARRIDES FRANCE yes
@Cadastre
@Geotag
13358132 490954740 @Company
@Persons
@UBO
@INPI
ROUX VINCENT Cecile
DoB: 1961-06-30
PoB: 84129 SORGUES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 ROUTE D'ORANGE 84370 BEDARRIDES FRANCE yes
@Cadastre
@Geotag
13423041 424781284 @Company
@Persons
@UBO
@INPI
ROUX VINCENT Cécile
DoB: 1961-06-30
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route d'Orange 84370 Bédarrides FRANCE
13423042 424781284 @Company
@Persons
@UBO
@INPI
ROUX VINCENT Cécile
DoB: 1961-06-30
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route d'Orange 84370 Bédarrides FRANCE
14821639 453952681 @Company
@Persons
@UBO
@INPI
Deletré Bruno
DoB: 30/04/1961
PoB: Valenciennes FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Docteur Roux 75005 Paris France
15776596 775618622 @Company
@Persons
@UBO
@INPI
DELETRE Bruno
DoB: 1961-04-30
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 rue du Docteur Roux 75015 Paris FRANCE yes
@Cadastre
@Geotag
15776597 775618622 @Company
@Persons
@UBO
@INPI
DELETRE Bruno
DoB: 1961-04-30
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 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.