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 1966-03-08 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
82010 827549643 @Company
@Persons
@UBO
@INPI
LOPPART Benoit
DoB: 1966-03-16
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
143 Avenue Albert Roux 83250 La Londe-les-Maures France
991877 351584420 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1966-08-15
PoB: 32208 LECTOURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ld Dura 32700 Saint-Mézard FRANCE
1035315 342780939 @Company
@Persons
@UBO
@INPI
ROUX Vincent
DoB: 1966-07-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Victor Hugo 13100 Aix-en-Provence FRANCE
2653249 535087274 @Company
@Persons
@UBO
@INPI
PAVIS Michel Gabriel
DoB: 1966-08-18
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Docteur Roux 3100 Montluçon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3056321 502523681 @Company
@Persons
@UBO
@INPI
ROUX François Jean-Marie
DoB: 1966-03-08
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Impasse Anc. Comb Afrique Nord 30129 Manduel France
3315419 384223947 @Company
@Persons
@UBO
@INPI
SUCHET Jacques Francois
DoB: 1966-10-03
PoB: VICHY (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 AV. GILBERT ROUX 3300 CUSSET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3821406 432402436 @Company
@Persons
@UBO
@INPI
MARTINEZ ROUX Valérie Marguerite Isabelle
DoB: 1966-03-25
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Ribe Petite 66680 Canohès France yes
@Cadastre
@Geotag
4912381 488421116 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1966-03-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire France
4992701 794136341 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1966-03-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Jean-Baptiste Chopin 69009 Lyon France yes
@Cadastre
@Geotag
5073916 950396440 @Company
@Persons
@UBO
@INPI
ROUX Valérie
DoB: 1966-08-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
37 Rue Ney 69006 Lyon France
5244899 381093509 @Company
@Persons
@UBO
@INPI
GOUBET ROUX Rachel - Marie-Pierre
DoB: 1966-08-18
PoB: Vierzon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Villiers Nohant-en-Graçay 18310 Graçay FRANCE
6182474 322866195 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1966-03-08
PoB: 63003 Ambert (63) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Champciaux 63220 Arlanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6182477 322866195 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1966-03-08
PoB: 63003 Ambert (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Champciaux 63220 Arlanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7628677 411671522 @Company
@Persons
@UBO
@INPI
MORIN JACOB Pascale
DoB: 1966-08-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gué de la Coudre 61130 Origny-le-Roux FRANCE
8242413 818267833 @Company
@Persons
@UBO
@INPI
ROUX Franck
DoB: 1966-03-12
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue des Couteliers 31000 Toulouse France yes
@Cadastre
@Geotag
8242414 818267833 @Company
@Persons
@UBO
@INPI
ROUX Franck
DoB: 1966-03-12
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue des Couteliers 31000 Toulouse France yes
@Cadastre
@Geotag
8315026 393262126 @Company
@Persons
@UBO
@INPI
ROUX Jean Claude
DoB: 1966-03-14
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin des Soeurs 31700 Blagnac France
10915322 757200498 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1966-03-03
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue de Mailly 69300 Caluire et cuire FRANCE yes
@Cadastre
@Geotag
12008714 819665209 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1966-03-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12270829 504122813 @Company
@Persons
@UBO
@INPI
ABBAOUI Abdelkarim
DoB: 1966-03-09
PoB: OULED BOUTCHICH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Du Docteur Emile Roux 92110 Clichy FRANCE
12774616 449398122 @Company
@Persons
@UBO
@INPI
ROUX David
DoB: 1966-08-04
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue du Vallon de l'Aigle 13620 Carry-le-Rouet FRANCE
13398259 488231390 @Company
@Persons
@UBO
@INPI
BERLAND ROUX Laurence
DoB: 1966-08-29
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
185 RUE ANDRE AMPERE ZI GRANDE MARINE 84800 L ISLE SUR LA SORGUE FRANCE
13626079 322866195 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1966-03-08
PoB: 63003 Ambert (63) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Champciaux 63220 Arlanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13626083 322866195 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1966-03-08
PoB: 63003 Ambert (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Champciaux 63220 Arlanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14689578 482109576 @Company
@Persons
@UBO
@INPI
ROUX Forestier Anne-Marie
DoB: 1966-08-12
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Impasse de Grange Burlat 42800 Genilac FRANCE yes
@Cadastre
@Geotag
15455281 884230137 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1966-03-03
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Jean-Baptiste Chopin 69009 Lyon France
15885672 322866195 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1966-03-08
PoB: 63003 Ambert (63) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Champciaux 63220 Arlanc France yes
@Cadastre
@Geotag
15885676 322866195 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1966-03-08
PoB: 63003 Ambert (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Champciaux 63220 Arlanc France yes
@Cadastre
@Geotag

 

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.