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 1962-11-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2473147 483538369 @Company
@Persons
@UBO
@INPI
Deleuze Blanc Eve-Lise
DoB: 1962-11-11
PoB: 30307 Les Salles-du-Gardon (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 avenue docteur Roux 92380 Garches France
2473148 483538369 @Company
@Persons
@UBO
@INPI
Deleuze Blanc Eve-Lise
DoB: 1962-11-11
PoB: 30307 Les Salles-du-Gardon (30) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
1 avenue docteur Roux 92380 Garches 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
3360565 537527475 @Company
@Persons
@UBO
@INPI
LE ROUX CHESNEL Juliette Anne Cécile
DoB: 1962-11-28
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Route de Saint Pierre de Féric 6000 Nice FRANCE yes
@Cadastre
@Geotag
5224934 822321691 @Company
@Persons
@UBO
@INPI
ROUX Marc, Jean-Pierre
DoB: 1962-11-25
PoB: 18218 Saint-Just FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Bel Air 18340 Annoix FRANCE
5721153 330111394 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1962-11-18
PoB: COMBOURG (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TESTRIE JUPILLES 72500 CHATEAU DU LOIR FRANCE yes
@Cadastre
@Geotag
5790963 537836876 @Company
@Persons
@UBO
@INPI
ROUX Jean-Benoit
DoB: 1962-11-18
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 avenue Jean Rieux 31000 Toulouse FRANCE
6191261 402370043 @Company
@Persons
@UBO
@INPI
ROUX DIDIER JEAN MARIE
DoB: 1962-11-18
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cours ALBERT THOMAS N°79 69003 Lyon France
6351260 399447994 @Company
@Persons
@UBO
@INPI
MADAME ROUX VERONIQUE
DoB: 1962-09-12
PoB: 80591 Neuville-au-Bois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lotissement POUMIROL 31450 GORRONSAC FRANCE
6692584 347389231 @Company
@Persons
@UBO
@INPI
LE ROUX Laurent Eugène Guy
DoB: 1962-03-17
PoB: 22005 BELLE ISLE EN TERRE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 rue de Mesgalon 29490 Guipavas FRANCE yes
@Cadastre
@Geotag
7062599 421860479 @Company
@Persons
@UBO
@INPI
ONYX POITOU CHARENTES
DoB: 434043618
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue de Roux 17000 La Rochelle 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
8194630 478448822 @Company
@Persons
@UBO
@INPI
ROUX Jean Benoit
DoB: 1962-11-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Avenue Jean Rieux 31500 Toulouse France
8216512 491527339 @Company
@Persons
@UBO
@INPI
ROUX JEAN-BENOIT
DoB: 1962-11-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Avenue Jean Rieux 31000 Toulouse France
8216513 491527339 @Company
@Persons
@UBO
@INPI
ROUX JEAN-BENOIT
DoB: 1962-11-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue Jean Rieux 31000 Toulouse France
8764137 484945480 @Company
@Persons
@UBO
@INPI
ROUX Nicolas
DoB: 1962-09-26
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 RUE GALILEE 63110 BEAUMONT FRANCE yes
@Cadastre
@Geotag
11011379 502492655 @Company
@Persons
@UBO
@INPI
CREPIN Etienne
DoB: 1962-11-25
PoB: 37074 Chouze sur Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue du Docteur Roux 59493 Villeneuve-d'Ascq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12203301 387846561 @Company
@Persons
@UBO
@INPI
DEBOVES Laurent
DoB: 1962-09-17
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Docteur Roux 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12203302 387846561 @Company
@Persons
@UBO
@INPI
DEBOVES Laurent
DoB: 1962-09-17
PoB: 60159 Compiègne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Docteur Roux 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12821501 753903194 @Company
@Persons
@UBO
@INPI
ROUX Michel Jean Philippe
DoB: 1962-09-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 avenue de l'Europe 13960 Sausset-les-Pins FRANCE
13523558 502492655 @Company
@Persons
@UBO
@INPI
CREPIN Etienne
DoB: 1962-11-25
PoB: 37074 Chouze sur Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue du Docteur Roux 59493 Villeneuve-d'Ascq FRANCE yes
@Cadastre
@Geotag
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.