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 1965-11-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2761126 380564856 @Company
@Persons
@UBO
@INPI
GALY ROUX Geraldine
DoB: 1965-09-20
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DU BARRY D'ORB LIGNAN SUR ORB 34490 MURVIEL LES BEZIERS FRANCE
2796330 509008371 @Company
@Persons
@UBO
@INPI
BOUZINAC Patrick
DoB: 1965-07-24
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis boulevard Emile Roux 11200 Lézignan-Corbières FRANCE yes
@Cadastre
@Geotag
2796331 509008371 @Company
@Persons
@UBO
@INPI
BOUZINAC Patrick
DoB: 1965-07-24
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis boulevard Emile Roux 11200 Lézignan-Corbières FRANCE yes
@Cadastre
@Geotag
3180090 484828512 @Company
@Persons
@UBO
@INPI
JABRI TATI Fatima
DoB: 1965-11-20
PoB: FIGUIG MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée Séroux de Bienville 60260 Lamorlaye FRANCE
3180091 484828512 @Company
@Persons
@UBO
@INPI
JABRI TATI Fatima
DoB: 1965-11-20
PoB: FIGUIG MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Allée Séroux de Bienville 60260 Lamorlaye FRANCE
4906442 385335443 @Company
@Persons
@UBO
@INPI
ROUX Dominique François
DoB: 1965-12-11
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Rue Emile Zola 69150 Décines-Charpieu France
10318580 350568309 @Company
@Persons
@UBO
@INPI
ROUX VIAL Eliane Francine
DoB: 1965-11-20
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Villes Dessous 73270 Beaufort Sur Doron FRANCE
11632190 332375948 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1965-01-11
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Coubanouze 42440 Les Salles FRANCE
11793651 407955095 @Company
@Persons
@UBO
@INPI
CARMONA NATHALIE CHRISTINE
DoB: 1965-06-04
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard ROUX 13004 Marseille FRANCE
13130116 433812328 @Company
@Persons
@UBO
@INPI
ROUX Cyrille Gabriel Maurice
DoB: 1965-11-04
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée du Parc 93470 Coubron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13130117 433812328 @Company
@Persons
@UBO
@INPI
ROUX Cyrille Gabriel Maurice
DoB: 1965-11-04
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 allée du Parc 93470 Coubron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14689577 482109576 @Company
@Persons
@UBO
@INPI
ROUX Christine
DoB: 1965-04-11
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 Rue des Martyrs 75018 Paris 18e Arrondissement FRANCE yes
@Cadastre
@Geotag
15966293 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

 

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.