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 1961-09-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1019441 411280647 @Company
@Persons
@UBO
@INPI
ROUX MONTANDON-VARODA Sylvie Marie-Christine
DoB: 1961-06-22
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Cours Gabriel Faure 9000 Foix France
1117149 450741954 @Company
@Persons
@UBO
@INPI
ROUX Christian
DoB: 1961-08-09
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Boulevard Aristide Briand 93100 Montreuil FRANCE
1557243 439409319 @Company
@Persons
@UBO
@INPI
ROUX-DESSARPS Didier
DoB: 1961-01-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE SAINT DENIS 95160 Montmorency FRANCE
4639584 533396818 @Company
@Persons
@UBO
@INPI
ROUX Brice
DoB: 1961-09-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 Chemin Trastour cidex 422 ROQUEFORT LES PINS 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
4639585 533396818 @Company
@Persons
@UBO
@INPI
ROUX Brice
DoB: 1961-09-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Chemin Trastour cidex 422 ROQUEFORT LES PINS 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
4858734 481635373 @Company
@Persons
@UBO
@INPI
BALSE Laurent Raymond Jean-Claude
DoB: 1961-09-18
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin du Bois Roux 69300 Caluire-et-Cuire France
4858735 481635373 @Company
@Persons
@UBO
@INPI
BALSE Laurent Raymond Jean-Claude
DoB: 1961-09-18
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin du Bois Roux 69300 Caluire-et-Cuire France
5765036 378405872 @Company
@Persons
@UBO
@INPI
ROUX DURRIEUX Françoise
DoB: 1961-09-03
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Lespinasse 47800 Lavergne FRANCE yes
@Cadastre
@Geotag
7631911 429596471 @Company
@Persons
@UBO
@INPI
DE LEVIS-MIRPOIX Jeanne-Marie
DoB: 1961-06-09
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de l'Oseraie 61130 Origny-le-Roux FRANCE
8256689 340493659 @Company
@Persons
@UBO
@INPI
CONTESTIN ROUX Marie Pierre Elise
DoB: 1961-06-20
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Bordiers 31830 Plaisance-du-Touch France
9477252 828538983 @Company
@Persons
@UBO
@INPI
ROUX JOLIVET Marie-Christine
DoB: 1961-09-10
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
571 Route Bellegarde 38270 Bellegarde-Poussieu France
10056764 326117371 @Company
@Persons
@UBO
@INPI
LE ROUX Francois Pierre Marie
DoB: 1961-03-14
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 HAMEAU DU BOTALIN 56750 DAMGAN FRANCE
11342102 481199776 @Company
@Persons
@UBO
@INPI
ROUX Serge
DoB: 1961-09-24
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue BEAUREGARD 39100 France
11952359 800957656 @Company
@Persons
@UBO
@INPI
ROUX Jean-Marc André
DoB: 1961-01-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1308 Route de Saint-Nicolas 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11952360 800957656 @Company
@Persons
@UBO
@INPI
ROUX Jean-Marc André
DoB: 1961-01-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1308 Route de Saint-Nicolas 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12367263 502306954 @Company
@Persons
@UBO
@INPI
ROUX Jean François
DoB: 1961-09-02
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue De sèvres 75006 Paris FRANCE
13048245 388982001 @Company
@Persons
@UBO
@INPI
VIGREUX ROUX Nadia
DoB: 1961-03-09
PoB: PARIS (75006)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE LONGUELET 77173 CHEVRY COSSIGNY FRANCE
13383362 498265149 @Company
@Persons
@UBO
@INPI
ROUX Jean-Luc
DoB: 1961-09-02
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1714 chemin des Châteaux 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
13383363 498265149 @Company
@Persons
@UBO
@INPI
ROUX Jean-Luc
DoB: 1961-09-02
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1714 chemin des Châteaux 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
13464770 340493659 @Company
@Persons
@UBO
@INPI
CONTESTIN ROUX Marie Pierre Elise
DoB: 1961-06-20
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Bordiers 31830 Plaisance-du-Touch France
14645489 823902937 @Company
@Persons
@UBO
@INPI
LE ROUX TRECANT Sylvie Denise
DoB: 1961-05-25
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1180 Rue de la Raffinerie-Aquavilla 97351 Matoury France yes
@Cadastre
@Geotag
14653548 383799442 @Company
@Persons
@UBO
@INPI
ROUX JOLIVET Marie-Christine
DoB: 1961-09-10
PoB: 38344 Roussillon (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
571 Route de Bellegarde 38270 Bellegarde-Poussieu 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.