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 1965-03-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30816 403246036 @Company
@Persons
@UBO
@INPI
ROUX Rolland Hugues Christian
DoB: 1965-03-24
PoB: 83069 Hyères (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
461 Route de Sain Bel Le Poirier 69210 Lentilly France
647912 821128329 @Company
@Persons
@UBO
@INPI
CROUZIER Pascal, Robert
DoB: 1965-08-09
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 rue Gaspard Roux Résidence Bât F7 3000 Moulins FRANCE
930419 403246036 @Company
@Persons
@UBO
@INPI
ROUX Rolland Hugues Christian
DoB: 1965-03-24
PoB: 83069 Hyères (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
461 Route de Sain Bel Le Poirier 69210 Lentilly France
2402892 810398628 @Company
@Persons
@UBO
@INPI
Roux Jean-Philippe
DoB: 1965-09-09
PoB: 92035 Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue René Barthélemy 92120 Montrouge France yes
@Cadastre
@Geotag
2402894 810398628 @Company
@Persons
@UBO
@INPI
Roux Jean-Philippe
DoB: 1965-09-09
PoB: 92035 Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis rue René Barthélemy 92120 Montrouge France yes
@Cadastre
@Geotag
2628244 498984442 @Company
@Persons
@UBO
@INPI
CHANE-LAW CHANE-LAUW Marie Michelle
DoB: 1965-05-24
PoB: 97408 La Possession (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Quartier Viol du Roux 26410 Châtillon-en-Diois France
3304949 827897588 @Company
@Persons
@UBO
@INPI
CROUZIER Pascal, Robert
DoB: 1965-08-09
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Pascal Roux Bât B7 3000 Moulins FRANCE
3305737 821128329 @Company
@Persons
@UBO
@INPI
CROUZIER Pascal, Robert
DoB: 1965-08-09
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 rue Gaspard Roux Résidence Bât F7 3000 Moulins FRANCE
3333198 751649104 @Company
@Persons
@UBO
@INPI
ROUX DE TCHERVINOFF Marie-Christine
DoB: 1965-08-09
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Desbrest 3200 Vichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3333199 751649104 @Company
@Persons
@UBO
@INPI
ROUX DE TCHERVINOFF Marie-Christine
DoB: 1965-08-09
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Desbrest 3200 Vichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3662611 817867237 @Company
@Persons
@UBO
@INPI
ROUX François Paul Norbert
DoB: 1965-05-12
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 chemin des Manières 13300 Salon-de-Provence FRANCE
4930083 403246036 @Company
@Persons
@UBO
@INPI
ROUX Rolland Hugues Christian
DoB: 1965-03-24
PoB: 83069 Hyères (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
461 Route de Sain Bel Le Poirier 69210 Lentilly France
6250987 421985946 @Company
@Persons
@UBO
@INPI
MADRE LEVEAU Valérie Marie Georgette Alice
DoB: 1965-09-03
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue Roux 77140 Nemours FRANCE yes
@Cadastre
@Geotag
6250988 421985946 @Company
@Persons
@UBO
@INPI
MADRE LEVEAU Valérie Marie Georgette Alice
DoB: 1965-09-03
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Avenue Roux 77140 Nemours FRANCE yes
@Cadastre
@Geotag
7551848 528939515 @Company
@Persons
@UBO
@INPI
MENGUAL Ludovic
DoB: 1965-03-24
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Moulin Roux 83350 Ramatuelle FRANCE
7569830 482818820 @Company
@Persons
@UBO
@INPI
MENGUAL Ludovic Valere Daniel
DoB: 1965-03-24
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU MOULIN ROUX 83350 RAMATUELLE FRANCE
7569831 482818820 @Company
@Persons
@UBO
@INPI
MENGUAL Ludovic Valere Daniel
DoB: 1965-03-24
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU MOULIN ROUX 83350 RAMATUELLE FRANCE
10016540 383792058 @Company
@Persons
@UBO
@INPI
LE ROUX Alain Jacques Yves Marie
DoB: 1965-09-11
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue DE FRANCE 56260 LARMOR PLAGE FRANCE
12185927 493469944 @Company
@Persons
@UBO
@INPI
PILLON DEBOVES Christine
DoB: 1965-06-24
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU DOCTEUR ROUX 92140 Clamart FRANCE
12185928 493469944 @Company
@Persons
@UBO
@INPI
PILLON DEBOVES Christine
DoB: 1965-06-24
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DU DOCTEUR ROUX 92140 Clamart FRANCE
13352514 344422324 @Company
@Persons
@UBO
@INPI
KONIC ROUX Masa
DoB: 1965-09-24
PoB: Slovenj Gradec SLOVENIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Mondragon 84500 Bollène 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.