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 1962-07-18 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2607761 794350512 @Company
@Persons
@UBO
@INPI
ROUX Alain Jean Emile
DoB: 1962-10-08
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Chemin de Gery 26200 Montélimar France yes
@Cadastre
@Geotag
2607762 794350512 @Company
@Persons
@UBO
@INPI
ROUX Alain Jean Emile
DoB: 1962-10-08
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Chemin de Gery 26200 Montélimar France yes
@Cadastre
@Geotag
3241465 440275048 @Company
@Persons
@UBO
@INPI
ROUX Eric
DoB: 1962-07-18
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2620 Route de Riottier 69400 Villefranche-sur-Saône France
3241466 440275048 @Company
@Persons
@UBO
@INPI
ROUX Eric
DoB: 1962-07-18
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2620 Route de Riottier 69400 Villefranche-sur-Saône France
3261706 529774267 @Company
@Persons
@UBO
@INPI
ROUX Eric
DoB: 1962-07-18
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2620 Route de Riottier 69400 Villefranche-sur-Saône France
3500905 719500217 @Company
@Persons
@UBO
@INPI
ROUX Serge
DoB: 1962-07-09
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88 Route Sainte Marguerite 5000 Gap FRANCE
3666479 483192274 @Company
@Persons
@UBO
@INPI
LE ROUX SOMMERARD Anne Marie Yvonne
DoB: 1962-12-21
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 LES JARDINS DE ST MARC 13580 LA FARE LES OLIVIERS FRANCE
7143738 521280743 @Company
@Persons
@UBO
@INPI
CHARVOLIN ROUX Martine Marie-Thérèse
DoB: 1962-04-18
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des grands Prés 1055 FROIDEVILLE 0 SUISSE yes
@Cadastre
@Geotag
7863165 538293622 @Company
@Persons
@UBO
@INPI
ROPARS LE ROUX Nadine
DoB: 1962-08-18
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du clos marquet 78790 Arnouville-lès-Mantes FRANCE yes
@Cadastre
@Geotag
8038148 818024184 @Company
@Persons
@UBO
@INPI
ROUX Gilles Henri René
DoB: 1962-11-07
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 allée Louis Aragon 37230 Fondettes France
8225350 790027387 @Company
@Persons
@UBO
@INPI
ROUX François
DoB: 1962-07-07
PoB: 75109 Paris 9(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Bordiers 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
8225351 790027387 @Company
@Persons
@UBO
@INPI
ROUX François
DoB: 1962-07-07
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Bordiers 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
10021109 353482433 @Company
@Persons
@UBO
@INPI
LE ROUX Joelle Liliane Yolande Germaine
DoB: 1962-07-24
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU POT D'ETAIN 56000 VANNES FRANCE
10296459 793960808 @Company
@Persons
@UBO
@INPI
ROUX Pascal
DoB: 1962-07-17
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau la Rochette 73300 Fontcouverte-la Toussuire FRANCE yes
@Cadastre
@Geotag
10296460 793960808 @Company
@Persons
@UBO
@INPI
ROUX Pascal
DoB: 1962-07-17
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau la Rochette 73300 Fontcouverte-la Toussuire FRANCE yes
@Cadastre
@Geotag
11534153 799753181 @Company
@Persons
@UBO
@INPI
ROUX Daniel
DoB: 1962-08-04
PoB: 44219 Vritz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Ripondes 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
14235844 751333212 @Company
@Persons
@UBO
@INPI
LA FINANCIERE DE LUTECE
DoB: 513815035
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
20 rue Franklin 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.