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 1966-11-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512271 429758725 @Company
@Persons
@UBO
@INPI
Roux Philippe
DoB: 1966-03-03
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue de Mailly 69300 Caluire-et-Cuire France
1384065 403015605 @Company
@Persons
@UBO
@INPI
POINSET Cyril David Pierre
DoB: 1966-06-30
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16240 Villiers-le-Roux FRANCE
1386185 350457529 @Company
@Persons
@UBO
@INPI
ROUX Patrick
DoB: 1966-01-19
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Gaillardais" 24320 Goût rossignol FRANCE
1421751 492223938 @Company
@Persons
@UBO
@INPI
ROUX MICONI Valentine
DoB: 1966-11-23
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE NUISEMENT 61160 BAILLEUL FRANCE
5515725 348328170 @Company
@Persons
@UBO
@INPI
ROUX Dominique Auguste Jean Yannick
DoB: 1966-10-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Monerie 85170 Le Poiré-sur-Vie France
5917628 537832107 @Company
@Persons
@UBO
@INPI
ROUX Francis Jean André
DoB: 1966-01-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
146 Route de Moquard Épersy 73108 Entrelacs France yes
@Cadastre
@Geotag
5917630 537832107 @Company
@Persons
@UBO
@INPI
ROUX Francis Jean André
DoB: 1966-01-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Route de Moquard Épersy 73108 Entrelacs France 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
6667368 488012980 @Company
@Persons
@UBO
@INPI
ROUX Jean-Jacques
DoB: 1966-12-12
PoB: 37072 Chinon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vallée Guérin 86420 Prinçay FRANCE
7534991 792300287 @Company
@Persons
@UBO
@INPI
ROUX Christophe, Henri, Robert
DoB: 1966-11-01
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Quartier du Village la Pierre Plantée 83420 La croix Valmer FRANCE yes
@Cadastre
@Geotag
7546384 383034758 @Company
@Persons
@UBO
@INPI
ROUX Christophe
DoB: 1966-11-01
PoB: Toulon 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Odyssée 80 rue Louis Martin 83420 La croix Valmer FRANCE
8044097 385109921 @Company
@Persons
@UBO
@INPI
DAIMAY THERET Sabine
DoB: 1966-03-11
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Roux 37290 Boussay France yes
@Cadastre
@Geotag
9703530 520157876 @Company
@Persons
@UBO
@INPI
LE ROUX Christophe Jean Noël
DoB: 1966-01-05
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kernous 56310 Guern FRANCE 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
13803441 824772677 @Company
@Persons
@UBO
@INPI
LE CURIEUX LAFAYETTE Guy
DoB: 1966-06-07
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
239 boulevard Seraphin Roux 13360 Roquevaire France
15393162 538571357 @Company
@Persons
@UBO
@INPI
ROUX Corinne
DoB: 1966-11-24
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Kilford 92400 Courbevoie FRANCE
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
16096525 850334590 @Company
@Persons
@UBO
@INPI
ROUX David, Marcel, Paul, Charles
DoB: 1966-09-28
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Jacques Broquant 62360 Saint-Léonard FRANCE
16212179 440177673 @Company
@Persons
@UBO
@INPI
LE ROUX Eric Daniel
DoB: 1966-01-28
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Rue du Fortmorel 22440 Ploufragan 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.