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 1964-01-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1600383 487581696 @Company
@Persons
@UBO
@INPI
PAPIN Jean Philippe
DoB: 1964-08-07
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue du dr Roux 95600 Eaubonne FRANCE
1976774 433974383 @Company
@Persons
@UBO
@INPI
ROUX MICHEL
DoB: 1964-02-19
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Grande avenue Domaine du Lys 60260 Lamorlaye France
1976779 433974383 @Company
@Persons
@UBO
@INPI
ROUX MICHEL
DoB: 1964-02-19
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Grande avenue Domaine du Lys 60260 Lamorlaye France
2635748 410090104 @Company
@Persons
@UBO
@INPI
ROUX Eric Jean-Baptiste
DoB: 1964-06-05
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Chemin de la Bourgade 26790 Rochegude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2635749 410090104 @Company
@Persons
@UBO
@INPI
ROUX Eric Jean-Baptiste
DoB: 1964-06-05
PoB: 26220 Nyons (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Chemin de la Bourgade 26790 Rochegude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3254253 332876564 @Company
@Persons
@UBO
@INPI
ROUX Guillaume
DoB: 1964-01-26
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue SANTON 92700 Colombes France
3541367 537783219 @Company
@Persons
@UBO
@INPI
PIRIS Pierre-Eric
DoB: 1964-01-18
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Gustave Roux Le Jeoffroy saint Hilaire bat B 83400 Hyères FRANCE
5070360 407996867 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1964-01-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la République 1000 Bourg-en-Bresse France yes
@Cadastre
@Geotag
7886022 501033138 @Company
@Persons
@UBO
@INPI
LE ROUX Catherine Odette
DoB: 1964-06-17
PoB: Saint-Germain-En-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE FONTENELLE 78160 Marly-le-Roi FRANCE
8363606 538834938 @Company
@Persons
@UBO
@INPI
ROUX Pierre Alain
DoB: 1964-05-26
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Rodilhan 30230 Bouillargues FRANCE
10929139 809912520 @Company
@Persons
@UBO
@INPI
PERRET ROUX Nathalie
DoB: 1964-09-26
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard de l'Hippodrome 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
13644209 843760679 @Company
@Persons
@UBO
@INPI
EON Franck Guy Eddie
DoB: 1964-03-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Docteur Émile Roux 37100 Tours France
13645810 421264672 @Company
@Persons
@UBO
@INPI
ROUX Nicolas
DoB: 1964-11-16
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Boulevard de l'Hippodrome 1000 Bourg-en-Bresse FRANCE
14852518 483495958 @Company
@Persons
@UBO
@INPI
JACQUELIN ROUX Sylvie
DoB: 1964-03-20
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DOMINIQUE BARBIER 57070 METZ FRANCE
14852519 483495958 @Company
@Persons
@UBO
@INPI
JACQUELIN ROUX Sylvie
DoB: 1964-03-20
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DOMINIQUE BARBIER 57070 METZ FRANCE
14923467 483495958 @Company
@Persons
@UBO
@INPI
JACQUELIN ROUX Sylvie
DoB: 1964-03-20
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DOMINIQUE BARBIER 57070 METZ FRANCE
14923468 483495958 @Company
@Persons
@UBO
@INPI
JACQUELIN ROUX Sylvie
DoB: 1964-03-20
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DOMINIQUE BARBIER 57070 METZ FRANCE
15114657 483495958 @Company
@Persons
@UBO
@INPI
JACQUELIN ROUX Sylvie
DoB: 1964-03-20
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DOMINIQUE BARBIER 57070 METZ FRANCE
15114658 483495958 @Company
@Persons
@UBO
@INPI
JACQUELIN ROUX Sylvie
DoB: 1964-03-20
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DOMINIQUE BARBIER 57070 METZ 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.