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 1963-03-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1370827 753445006 @Company
@Persons
@UBO
@INPI
CHANTERAUD Didier, Jean-Michel
DoB: 1963-01-04
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Docteur Roux N21 16160 Gond Pontouvre FRANCE yes
@Cadastre
@Geotag
1370828 753445006 @Company
@Persons
@UBO
@INPI
CHANTERAUD Didier, Jean-Michel
DoB: 1963-01-04
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Docteur Roux N21 16160 Gond Pontouvre FRANCE yes
@Cadastre
@Geotag
1746507 509611000 @Company
@Persons
@UBO
@INPI
ROUX ROUX-TRESCASES VINCENT JACQUES YVES
DoB: 1963-03-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard du Chateau 92200 Neuilly Sur Seine France
2601273 794114546 @Company
@Persons
@UBO
@INPI
ROUX Bruno Jean-Marc
DoB: 1963-05-19
PoB: 84089 Pertuis (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Émile Lisbonne 26110 Nyons France
2639378 381073899 @Company
@Persons
@UBO
@INPI
CLEYSSAC Pascal Simon André
DoB: 1963-09-03
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Chemin du Péroux 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2644465 490086501 @Company
@Persons
@UBO
@INPI
ROUX Brice Gabriel
DoB: 1963-05-18
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée Joseph de Lalande 26000 Valence France
2644466 490086501 @Company
@Persons
@UBO
@INPI
ROUX Brice Gabriel
DoB: 1963-05-18
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée Joseph de Lalande 26000 Valence France
2645609 302801394 @Company
@Persons
@UBO
@INPI
CLEYSSAC Pascal
DoB: 1963-09-03
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Péroux - quartier Vigeons 26800 Étoile-sur-Rhône France
2658021 791893472 @Company
@Persons
@UBO
@INPI
ROUX Christian Roger René
DoB: 1963-01-10
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Championnet 26300 Alixan France yes
@Cadastre
@Geotag
3185796 429064280 @Company
@Persons
@UBO
@INPI
DUROSOY Frédéric
DoB: 1963-03-26
PoB: 60057 Beauvais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Docteur Roux 60180 Nogent-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3397592 520713991 @Company
@Persons
@UBO
@INPI
ROUX Véronique Michèle
DoB: 1963-01-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route Départementale 6670 Duranus FRANCE yes
@Cadastre
@Geotag
3397593 520713991 @Company
@Persons
@UBO
@INPI
ROUX Véronique Michèle
DoB: 1963-01-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route Départementale 6670 Duranus FRANCE yes
@Cadastre
@Geotag
3430429 530741768 @Company
@Persons
@UBO
@INPI
ROUX Anne-Marie Eliane Lucienne
DoB: 1963-06-25
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Boulevard de Cimiez Le Kent 6000 Nice FRANCE
4831251 378045298 @Company
@Persons
@UBO
@INPI
ROUX Didier Guillaume
DoB: 1963-03-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
700 Route de Prailles 38370 Saint-Clair-du-Rhône France
9467310 819398363 @Company
@Persons
@UBO
@INPI
ROUX Didier Guillaume
DoB: 1963-03-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
700 Route de Prailles 38370 Saint-Clair-du-Rhône France
9589791 409106655 @Company
@Persons
@UBO
@INPI
LE ROUX Hubert Jean Yves
DoB: 1963-05-26
PoB: Lannilis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Tempête 60570 Mortefontaine en Thelle France
9589792 409106655 @Company
@Persons
@UBO
@INPI
LE ROUX Hubert Jean Yves
DoB: 1963-05-26
PoB: Lannilis FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue Tempête 60570 Mortefontaine en Thelle France
13573997 494390610 @Company
@Persons
@UBO
@INPI
ROUX Guy
DoB: 1963-04-26
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1545 Route des Revolets 38150 Vernioz France
13573998 494390610 @Company
@Persons
@UBO
@INPI
ROUX Guy
DoB: 1963-04-26
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1545 Route des Revolets 38150 Vernioz France
13574555 819398363 @Company
@Persons
@UBO
@INPI
ROUX Didier Guillaume
DoB: 1963-03-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
700 Route de Prailles 38370 Saint-Clair-du-Rhône France
13692350 422913798 @Company
@Persons
@UBO
@INPI
ROUX Pierre François
DoB: 1963-07-03
PoB: 38314 Pontcharra (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue des Musiciens Résidence le Debussy 74200 Thonon-les-Bains France
14806199 390176212 @Company
@Persons
@UBO
@INPI
RICCIO-VERMEIL ROUX-PAIRAULT Nathalie Janine
DoB: 1963-08-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Vesier 4700 Oraison France yes
@Cadastre
@Geotag
14806203 390176535 @Company
@Persons
@UBO
@INPI
RICCIO-VERMEIL ROUX-PAIRAULT Nathalie Janine
DoB: 1963-08-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Vesier 4700 Oraison 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.