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 1965-07-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1158272 434422648 @Company
@Persons
@UBO
@INPI
DAHBI Fatima
DoB: 1965-03-31
PoB: KENITRA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Allée PHILIPPE ROUX 93120 La Courneuve FRANCE
2139031 828095455 @Company
@Persons
@UBO
@INPI
Roux Xavier
DoB: 1965-12-04
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue du Docteur Blanche 75016 Paris France
3091285 501334569 @Company
@Persons
@UBO
@INPI
ROUX Thierry Gaby René
DoB: 1965-03-14
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Remparts 30360 Vézénobres France yes
@Cadastre
@Geotag
3091286 501334569 @Company
@Persons
@UBO
@INPI
ROUX Thierry Gaby René
DoB: 1965-03-14
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Remparts 30360 Vézénobres France yes
@Cadastre
@Geotag
3108459 530813351 @Company
@Persons
@UBO
@INPI
CHAMPEY ROUX Laurence Danielle Therese
DoB: 1965-06-01
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de la Costille 30230 Bouillargues France
3711973 419856422 @Company
@Persons
@UBO
@INPI
ROUX POUGET Valérie
DoB: 1965-07-16
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
284 boulevard des blazots 13300 Salon-de-Provence FRANCE
4199054 484539788 @Company
@Persons
@UBO
@INPI
JOUVELOT Jacques
DoB: 1965-12-03
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Avenue du Docteur Roux 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
4199055 484539788 @Company
@Persons
@UBO
@INPI
JOUVELOT Jacques
DoB: 1965-12-03
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Avenue du Docteur Roux 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
4993102 963505631 @Company
@Persons
@UBO
@INPI
ROUX Hervé
DoB: 1965-03-08
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue Joseph Faure 69700 Givors France
10627623 514956820 @Company
@Persons
@UBO
@INPI
ROUX Ghislaine Nathalie
DoB: 1965-03-16
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement La Maladière 1110 Hauteville-Lompnes France yes
@Cadastre
@Geotag
12942518 819014648 @Company
@Persons
@UBO
@INPI
CAZAUX ROUX Martine, Marie-Claude
DoB: 1965-07-20
PoB: 65304 Maubourguet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 route de la Bigorre 65500 Nouilhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12942519 819014648 @Company
@Persons
@UBO
@INPI
CAZAUX ROUX Martine, Marie-Claude
DoB: 1965-07-20
PoB: 65304 Maubourguet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 route de la Bigorre 65500 Nouilhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13342677 521059667 @Company
@Persons
@UBO
@INPI
ROUX Jean-Michel
DoB: 1965-07-20
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Postillon 84360 Mérindol FRANCE
13381348 514123835 @Company
@Persons
@UBO
@INPI
ROUX Jean-Michel
DoB: 1965-07-20
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Postillon 84360 Mérindol FRANCE yes
@Cadastre
@Geotag
13381349 514123835 @Company
@Persons
@UBO
@INPI
ROUX Jean-Michel
DoB: 1965-07-20
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Postillon 84360 Mérindol FRANCE yes
@Cadastre
@Geotag
14821660 652035783 @Company
@Persons
@UBO
@INPI
Roux Rémi
DoB: 22/02/1965
PoB: Toulon FRANCE
P. Physiqu
Quality: Vice-Président,Membre du conseil de surveillance
@OCCRP Alef
@WC
La Peupleraie 32380 Saint-Créac France
15233851 523012433 @Company
@Persons
@UBO
@INPI
ROUX Alain Franck
DoB: 1965-07-03
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Vigne 57290 Seremange Erzange FRANCE
15237592 795246537 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1965-07-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Vigne 57290 Seremange Erzange FRANCE
15237593 795246537 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1965-07-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Vigne 57290 Seremange Erzange FRANCE
15238238 801361569 @Company
@Persons
@UBO
@INPI
ROUX Alain, Franck
DoB: 1965-07-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Vigne 57290 Serémange-Erzange FRANCE
15247825 891286585 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1965-07-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Vieux Moulin 57700 Hayange FRANCE
15247826 891286585 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1965-07-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Vieux Moulin 57700 Hayange FRANCE
15482807 850913088 @Company
@Persons
@UBO
@INPI
PENDINO LE ROUX Joséphine Martine Isabelle
DoB: 1965-03-19
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Gérard De Nerval 77280 Othis France
15882143 789272069 @Company
@Persons
@UBO
@INPI
ECOLE DE SKI FRANCAIS RISOUL
DoB: 329413561
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5600 Risoul 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.