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 1968-01-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167575 831430749 @Company
@Persons
@UBO
@INPI
ROUX Christine Solange
DoB: 1968-01-16
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
277 Rue du 19 Mars 1962 71960 La Roche-Vineuse France yes
@Cadastre
@Geotag
167576 831430749 @Company
@Persons
@UBO
@INPI
ROUX Christine Solange
DoB: 1968-01-16
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
277 Rue du 19 Mars 1962 71960 La Roche-Vineuse France yes
@Cadastre
@Geotag
1114709 380134502 @Company
@Persons
@UBO
@INPI
TURLAN Laurent
DoB: 1968-05-25
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU DOCTEUR ROUX 93220 Gagny FRANCE
1470940 809172455 @Company
@Persons
@UBO
@INPI
ROUX François, Jean, Pierre
DoB: 1968-11-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Henri Weil 25000 Besançon FRANCE
1513026 808967368 @Company
@Persons
@UBO
@INPI
ROUX François, Jean, Pierre
DoB: 1968-11-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Henri Weil 25000 Besançon FRANCE
1513027 808967368 @Company
@Persons
@UBO
@INPI
ROUX François, Jean, Pierre
DoB: 1968-11-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
1 rue Henri Weil 25000 Besançon FRANCE
6343655 377924196 @Company
@Persons
@UBO
@INPI
ROUX Stephane
DoB: 1968-06-15
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
42 Rue DES TROIS ETOILES 33700 Mérignac FRANCE
6343656 377924196 @Company
@Persons
@UBO
@INPI
ROUX Stephane
DoB: 1968-06-15
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Rue DES TROIS ETOILES 33700 Mérignac FRANCE
6820713 402147573 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pierre
DoB: 1968-01-25
PoB: 16374 Soyaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue de la Dauge 33240 Saint-André-de-Cubzac FRANCE
6820947 394668198 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pierre
DoB: 1968-01-25
PoB: 16374 Soyaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue de la Dauge 33240 Saint-André-de-Cubzac FRANCE
10471314 384411534 @Company
@Persons
@UBO
@INPI
DELEGLISE ROUX Edwige Maryse
DoB: 1968-10-25
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE du Docteur Brousse 62360 Pont De Briques St Etienne FRANCE
13001022 493926919 @Company
@Persons
@UBO
@INPI
DE MALLIARD Bertrand Marie Jean
DoB: 1968-10-25
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE DU DOCTEUR ROUX 69310 PIERRE BENITE FRANCE
13490436 318931938 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1968-03-03
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire FRANCE
14072837 808788244 @Company
@Persons
@UBO
@INPI
MARCEL Ruddy, Catherine
DoB: 1968-11-25
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse des Bougainvilliers Ferry- le Roux 97126 Deshaies 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.