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 1963-07-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25148 431927755 @Company
@Persons
@UBO
@INPI
ROUX Jean François Bernard Jérôme
DoB: 1963-10-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Prodelles 15350 Champagnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
25149 431927755 @Company
@Persons
@UBO
@INPI
ROUX Jean François Bernard Jérôme
DoB: 1963-10-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Prodelles 15350 Champagnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
94801 309005015 @Company
@Persons
@UBO
@INPI
ROUX Laurent Jacques
DoB: 1963-03-18
PoB: 75105 Paris 05(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
41 Rue Chanzy 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
600083 309005015 @Company
@Persons
@UBO
@INPI
ROUX Laurent Jacques
DoB: 1963-03-18
PoB: 75105 Paris 05(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
41 Rue Chanzy 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2826671 423925361 @Company
@Persons
@UBO
@INPI
ROUX Jean-Louis
DoB: 1963-05-01
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21-23 rue Baboeuf 18100 Vierzon France
3009139 309005015 @Company
@Persons
@UBO
@INPI
ROUX Laurent Jacques
DoB: 1963-03-18
PoB: 75105 Paris 05(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
41 Rue Chanzy 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3112219 483389698 @Company
@Persons
@UBO
@INPI
ROUX Pascale Annie
DoB: 1963-06-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Émile Kahn 30000 Nîmes France
3112220 483389698 @Company
@Persons
@UBO
@INPI
ROUX Pascale Annie
DoB: 1963-06-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Émile Kahn 30000 Nîmes France
3349784 499448835 @Company
@Persons
@UBO
@INPI
ROUX Philippe Pierre Jean Marie
DoB: 1963-02-18
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Martin Seytour 6300 Nice FRANCE
3568234 411994155 @Company
@Persons
@UBO
@INPI
ROUX-PARIS Eric
DoB: 1963-09-18
PoB: 05061 Gap
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place PUGET 83000 Toulon FRANCE
3699768 393909817 @Company
@Persons
@UBO
@INPI
ROUX Jacques
DoB: 1963-07-18
PoB: BORDEAUX (33) ANDORRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Draille Marseillaise Mas des Flamants 13200 Arles FRANCE
5234377 384387981 @Company
@Persons
@UBO
@INPI
NAIL Frédéric
DoB: 1963-07-23
PoB: VIERZON
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 RUE DU DOCTEUR ROUX 18100 VIERZON FRANCE
6903240 439845504 @Company
@Persons
@UBO
@INPI
IMMOBILIERE PLURIHABITAT
DoB: 735720104
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 place Paul Jamot 51100 Reims FRANCE yes
@Cadastre
@Geotag
6950570 735720104 @Company
@Persons
@UBO
@INPI
ROUX Laurent Jacques
DoB: 1963-03-18
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 rue Chanzy 51100 Reims FRANCE
9851093 529595803 @Company
@Persons
@UBO
@INPI
DEN UIJL Mirjam, Evelyn, Héra
DoB: 1963-07-18
PoB: Gouda PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
712 chemin de Font de Roux 83780 Flayosc FRANCE
9851094 529595803 @Company
@Persons
@UBO
@INPI
DEN UIJL Mirjam, Evelyn, Héra
DoB: 1963-07-18
PoB: Gouda PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
712 chemin de Font de Roux 83780 Flayosc FRANCE
10588680 810451708 @Company
@Persons
@UBO
@INPI
JOURDY Bernard Michel Paul
DoB: 1963-01-18
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Roux 7270 Le Crestet France
10628209 752907816 @Company
@Persons
@UBO
@INPI
FICHET Jérôme Marc
DoB: 1963-09-19
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Clairbois 30 Rue André Roux 7100 Annonay France
10628210 752907816 @Company
@Persons
@UBO
@INPI
FICHET Jérôme Marc
DoB: 1963-09-19
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clairbois 30 Rue André Roux 7100 Annonay France
10628211 752907816 @Company
@Persons
@UBO
@INPI
LAURENT Nathalie Marie-Claude
DoB: 1963-06-29
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clairbois 30 Rue André Roux 7100 Annonay France
15225257 408119733 @Company
@Persons
@UBO
@INPI
BULLE ROUX Raphaelle Marie Juliette
DoB: 1963-02-25
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BUCLARDE 38940 ROYBON 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.