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 1964-03-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
697711 791107345 @Company
@Persons
@UBO
@INPI
MEYER Xavier, Bernard
DoB: 1964-07-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Dr Roux 92330 Sceaux FRANCE
2224798 775670466 @Company
@Persons
@UBO
@INPI
Gallego Pascale
DoB: 1964-02-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2623146 484442678 @Company
@Persons
@UBO
@INPI
BIARD Yves
DoB: 1964-03-28
PoB: Brazzauville Congo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Roux Soignat 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5914844 477617732 @Company
@Persons
@UBO
@INPI
ROUX ARGENTO Annie
DoB: 1964-03-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 38119 Pierre-Châtel France
7313358 812687002 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pierre, Claude
DoB: 1964-12-26
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du Four à Pain 42120 Commelle-Vernay FRANCE yes
@Cadastre
@Geotag
7313359 812687002 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pierre, Claude
DoB: 1964-12-26
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée du Four à Pain 42120 Commelle-Vernay FRANCE yes
@Cadastre
@Geotag
8153368 442897609 @Company
@Persons
@UBO
@INPI
ROUX Alexandre
DoB: 1964-12-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Allée Charles de Gaulle 31250 Revel France
8153369 442897609 @Company
@Persons
@UBO
@INPI
ROUX Alexandre
DoB: 1964-12-10
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Allée Charles de Gaulle 31250 Revel 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
13505603 432402436 @Company
@Persons
@UBO
@INPI
ROUX Thierry Léonce
DoB: 1964-04-11
PoB: 59249 Fourmies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Boulevard des Albères 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
13505604 432402436 @Company
@Persons
@UBO
@INPI
ROUX Thierry Léonce
DoB: 1964-04-11
PoB: 59249 Fourmies (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard des Albères 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
13592993 344809629 @Company
@Persons
@UBO
@INPI
ROUMIEUX Christian
DoB: 1964-02-26
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Pierre Roux 75007 Paris France
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.