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 1962-07-21 found 17 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
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
3724284 394892384 @Company
@Persons
@UBO
@INPI
FOUSSE LE ROUX Dominique
DoB: 1962-01-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Chevrons 72120 Rahay FRANCE
3724285 394892384 @Company
@Persons
@UBO
@INPI
FOUSSE LE ROUX Dominique
DoB: 1962-01-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Chevrons 72120 Rahay 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
5007706 809111198 @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
5858800 481519106 @Company
@Persons
@UBO
@INPI
DACHE Didier
DoB: 1962-07-30
PoB: Safi Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Boulevard DU ROUX APPART 321 13004 Marseille 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
6486732 502409659 @Company
@Persons
@UBO
@INPI
ROUX Pascal
DoB: 1962-05-26
PoB: 24124 Clermont d'Excideuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Coupat 33150 Cenon FRANCE yes
@Cadastre
@Geotag
6486733 502409659 @Company
@Persons
@UBO
@INPI
ROUX Pascal
DoB: 1962-05-26
PoB: 24124 Clermont d'Excideuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Coupat 33150 Cenon FRANCE yes
@Cadastre
@Geotag
7336284 452744790 @Company
@Persons
@UBO
@INPI
ROUX PIERRE Nicole, Jacqueline
DoB: 1962-07-21
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des Roses 34970 Lattes FRANCE
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
11507721 429603095 @Company
@Persons
@UBO
@INPI
ROUX Dominique Herve Marcel
DoB: 1962-07-05
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE COURTEPEE 21000 DIJON FRANCE
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
11539588 400743837 @Company
@Persons
@UBO
@INPI
ROUX Dominique Herve Marcel
DoB: 1962-07-05
PoB: SEMUR EN AUXOIS (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE COURTEPEE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
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.