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 1968-07-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2668693 440675130 @Company
@Persons
@UBO
@INPI
ROUX Dominique Jacques
DoB: 1968-09-07
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 les Alouettes 84600 Valréas France
3089210 485172563 @Company
@Persons
@UBO
@INPI
BONNAFOUX ROUX Hélène Annie Danièle
DoB: 1968-07-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Quai du Rhône 30300 Vallabrègues France yes
@Cadastre
@Geotag
3089211 485172563 @Company
@Persons
@UBO
@INPI
BONNAFOUX ROUX Hélène Annie Danièle
DoB: 1968-07-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Quai du Rhône 30300 Vallabrègues France yes
@Cadastre
@Geotag
6715094 812624583 @Company
@Persons
@UBO
@INPI
LE CALVEZ LE ROUX Sylvie
DoB: 1968-06-16
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jean-Marie Milin 29830 Ploudalmézeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8185665 478443187 @Company
@Persons
@UBO
@INPI
NORMAND ROUX Murielle
DoB: 1968-01-23
PoB: Saint-Lys (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue DES HIOSPITALIERS 31880 La Salvetat-Saint-Gilles France
9302826 441740628 @Company
@Persons
@UBO
@INPI
LE ROUX Martial Jean Robert
DoB: 1968-11-28
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT BENOIT LE VAL DE L'AIR SAINT GATIEN DES BOIS 14130 PONT L'EVEQUE FRANCE
11641413 523131092 @Company
@Persons
@UBO
@INPI
BOURNE ROUX Anne Karine
DoB: 1968-10-04
PoB: 38185 Grenoble
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Maisonny 42600 Bard FRANCE
12471869 751567371 @Company
@Persons
@UBO
@INPI
LE BRUN Pierre
DoB: 1968-08-23
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Docteur Roux 40110 Morcenx FRANCE
12471870 751567371 @Company
@Persons
@UBO
@INPI
LE BRUN Pierre
DoB: 1968-08-23
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Docteur Roux 40110 Morcenx FRANCE
12773600 495216962 @Company
@Persons
@UBO
@INPI
ROUX Jean-Daniel Dominique Paul
DoB: 1968-07-23
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES VAUDS 13530 TRETS FRANCE
12811667 497772079 @Company
@Persons
@UBO
@INPI
ROUX Jean Daniel
DoB: 1968-07-23
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES VAUDS 13530 TRETS FRANCE
12811668 497772079 @Company
@Persons
@UBO
@INPI
ROUX Jean Daniel
DoB: 1968-07-23
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES VAUDS 13530 TRETS FRANCE
13347508 803630938 @Company
@Persons
@UBO
@INPI
ROUX Vincent
DoB: 1968-09-27
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 route de Saint-Laurent 84260 Sarrians FRANCE yes
@Cadastre
@Geotag
13347509 803630938 @Company
@Persons
@UBO
@INPI
ROUX Vincent
DoB: 1968-09-27
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
207 route de Saint-Laurent 84260 Sarrians FRANCE yes
@Cadastre
@Geotag
15928653 348145913 @Company
@Persons
@UBO
@INPI
ZIMMER Luc Prosper
DoB: 1968-04-23
PoB: 67180 Haguenau (67) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue Roux Soignat 69003 Lyon 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.