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 1962-06-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
123397 719500217 @Company
@Persons
@UBO
@INPI
ROUX Serge
DoB: 1962-07-09
PoB: 05023 Briançon (05) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88 Route Sainte Marguerite 5000 Gap France
997343 820616647 @Company
@Persons
@UBO
@INPI
BRET ROUX Christine
DoB: 1962-09-21
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Montée Antoine Castejon La Boulangerie 13016 Marseille FRANCE
2332212 820616647 @Company
@Persons
@UBO
@INPI
Bret Roux Christine
DoB: 1962-09-21
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Castex 75004 Paris France
4080822 532704558 @Company
@Persons
@UBO
@INPI
LE ROUX Anne Marie Yvonne
DoB: 1962-12-21
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Jardins de St Marc n° 18 13580 La Fare-les-Oliviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4910003 972510416 @Company
@Persons
@UBO
@INPI
PALLEY Pierre
DoB: 1962-09-21
PoB: 42134 Marcilly-le-Châtel (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue du Professeur Roux 69200 Vénissieux France
5006950 449536689 @Company
@Persons
@UBO
@INPI
ROUX Pascal Guy
DoB: 1962-07-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Benoit Max 69720 Saint-Bonnet-de-Mure France
5006951 449536689 @Company
@Persons
@UBO
@INPI
ROUX Pascal Guy
DoB: 1962-07-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Benoit Max 69720 Saint-Bonnet-de-Mure France
5110878 407540632 @Company
@Persons
@UBO
@INPI
BERTHET Philippe
DoB: 1962-12-21
PoB: 69091 Givors (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
47 ter Rue du Docteur Roux 69700 Givors France
6170638 328884960 @Company
@Persons
@UBO
@INPI
ROUX ROLAND REGIS GILLES
DoB: 1962-07-21
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DROSSAC 43350 Lissac France yes
@Cadastre
@Geotag
8761710 345181770 @Company
@Persons
@UBO
@INPI
ROUX Nicolas
DoB: 1962-09-26
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 RUE DE LA VEYRE 63110 BEAUMONT FRANCE
9211034 534247390 @Company
@Persons
@UBO
@INPI
ROUX Patricia
DoB: 1962-06-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 rue Claude Bernard 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11480935 801391343 @Company
@Persons
@UBO
@INPI
ROUX CAVAILLE Isabelle Josic Marie Renée
DoB: 1962-06-16
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse des Echaliers 21200 Beaune FRANCE
11525990 537426405 @Company
@Persons
@UBO
@INPI
ROUX Patrick
DoB: 1962-08-06
PoB: 21641 Touillon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue du lac 21140 Pont et Massene FRANCE
14235843 751333170 @Company
@Persons
@UBO
@INPI
LA FINANCIERE DE LUTECE
DoB: 513815035
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
20 avenue Franklin D. Roosevelt 75008 Paris 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.