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 1967-09-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
924297 349330845 @Company
@Persons
@UBO
@INPI
ROUX Gilles Marc Léon
DoB: 1967-09-27
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de la Gare 69330 Pusignan France yes
@Cadastre
@Geotag
1949164 502287972 @Company
@Persons
@UBO
@INPI
ROUX Jean-François
DoB: 1967-09-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
22 rue Charles Beaudelaire 75012 Paris France
2136755 438664575 @Company
@Persons
@UBO
@INPI
ROUX JEAN-FRANCOIS
DoB: 1967-09-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Charles Baudelaire 75012 Paris France
2380629 380360628 @Company
@Persons
@UBO
@INPI
ROUX JEAN FRANCOIS
DoB: 1967-09-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Charles Baudelaire 75012 Paris France
3658531 440232288 @Company
@Persons
@UBO
@INPI
MESSONNIER Patrick
DoB: 1967-04-27
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue du Docteur Claudie Roux 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
4880304 353952583 @Company
@Persons
@UBO
@INPI
ROUX Gilles Marc Léon
DoB: 1967-09-27
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue de la Gare 69330 Pusignan France
4898004 528216955 @Company
@Persons
@UBO
@INPI
ROUX Gilles
DoB: 1967-09-27
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de la Gare 69330 Pusignan France yes
@Cadastre
@Geotag
4984024 484563994 @Company
@Persons
@UBO
@INPI
ROUX Gilles Marc Léon
DoB: 1967-09-27
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue de la Gare 69330 Pusignan France
4984025 484563994 @Company
@Persons
@UBO
@INPI
ROUX Gilles Marc Léon
DoB: 1967-09-27
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de la Gare 69330 Pusignan France
7198445 488892472 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1967-03-27
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 lotissement du Verger 4400 Saint-Pons FRANCE yes
@Cadastre
@Geotag
7198446 488892472 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1967-03-27
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 lotissement du Verger 4400 Saint-Pons FRANCE yes
@Cadastre
@Geotag
8157639 523174027 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1967-01-23
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France
10670785 444680417 @Company
@Persons
@UBO
@INPI
REGAZZONI Jean-Dominique
DoB: 1967-04-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 rue du Docteur Roux Baires 10410 Saint-Parres-aux-Tertres FRANCE
10691814 442950705 @Company
@Persons
@UBO
@INPI
REGAZZONI Jean-Dominique, Jacques
DoB: 1967-04-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 rue du Docteur Roux Baires 10410 Saint-Parres-aux-Tertres FRANCE
10762876 353817190 @Company
@Persons
@UBO
@INPI
ROUX Claude
DoB: 1967-09-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Forville 6110 Le Cannet FRANCE
10762877 353817190 @Company
@Persons
@UBO
@INPI
ROUX Claude
DoB: 1967-09-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Forville 6110 Le Cannet FRANCE
13209365 813395514 @Company
@Persons
@UBO
@INPI
ROUX HUREL Virginie Rachel Eliane
DoB: 1967-07-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des pépins 77400 Saint-Thibault-des-Vignes France
13392905 444843296 @Company
@Persons
@UBO
@INPI
ROUX Jean Luc
DoB: 1967-03-27
PoB: SORGUES (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE AUGUSTE CHABAUD AVIGNON 84000 AVIGNON FRANCE
15762053 813395514 @Company
@Persons
@UBO
@INPI
ROUX HUREL Virginie Rachel Eliane
DoB: 1967-07-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des pépins 77400 Saint-Thibault-des-Vignes 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.