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 1965-07-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34880 804660454 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Erick Marie Michel Henry
DoB: 1965-09-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Avenue Thiers 69006 Lyon France
2276860 812465946 @Company
@Persons
@UBO
@INPI
Roux Véronique Marie Madeleine
DoB: 1965-11-30
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue de Bagnolet 75020 Paris France
3051541 483480372 @Company
@Persons
@UBO
@INPI
CHAMPEY ROUX Laurence Danielle Thérèse
DoB: 1965-06-01
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Rodilhan Mas de la Costille 30230 Bouillargues France yes
@Cadastre
@Geotag
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
3132968 514190966 @Company
@Persons
@UBO
@INPI
ROUX Yvan Alain
DoB: 1965-08-24
PoB: 84089 Pertuis (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Les Ribas 84120 La Bastidonne France yes
@Cadastre
@Geotag
3569328 812025443 @Company
@Persons
@UBO
@INPI
ROUX Claude
DoB: 1965-07-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Chemin de la Bastide 83190 Ollioules FRANCE
4907154 490713658 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Eric Marie Michel Henry
DoB: 1965-09-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Juliette Récamier 69006 Lyon France
5853321 444370464 @Company
@Persons
@UBO
@INPI
TARDY Thierry Albert
DoB: 1965-07-30
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Jacques Brel ZA le Pre Roux 38190 Froges France yes
@Cadastre
@Geotag
5912148 429192891 @Company
@Persons
@UBO
@INPI
TARDY Thierry
DoB: 1965-07-30
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue JACQUES BREL - ZA LE PRE ROUX 38190 Froges France
7909567 388562233 @Company
@Persons
@UBO
@INPI
HIRSCHAUER LE ROUX Elisabeth
DoB: 1965-07-30
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Boulevard de la Reine 78000 Versailles FRANCE
15879910 422579334 @Company
@Persons
@UBO
@INPI
ROUX Thierry Jacquy
DoB: 1965-08-24
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
160 Rue des Amarantes 30000 Nîmes 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.