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 1969-06-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
79147 331804740 @Company
@Persons
@UBO
@INPI
ROUX Didier
DoB: 1969-06-26
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ter Rue Pierre Semard 94370 Sucy-en-Brie France yes
@Cadastre
@Geotag
338912 412159303 @Company
@Persons
@UBO
@INPI
ROUX Laëtitia Aimée
DoB: 1969-04-04
PoB: 84087 Orange (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier la Coste 26170 Mollans-sur-Ouvèze France
338913 412159303 @Company
@Persons
@UBO
@INPI
ROUX Laëtitia Aimée
DoB: 1969-04-04
PoB: 84087 Orange (84) France
P.Physique
Quality: président du comité de direction
@OCCRP Alef
@WC
Quartier la Coste 26170 Mollans-sur-Ouvèze France
338914 412159303 @Company
@Persons
@UBO
@INPI
ROUX Laëtitia Aimée
DoB: 1969-04-04
PoB: 84087 Orange (84) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Quartier la Coste 26170 Mollans-sur-Ouvèze France
343009 523100618 @Company
@Persons
@UBO
@INPI
ORCEL ROUX Nathalie Valérie
DoB: 1969-02-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1205 Chemin des Andrans 26160 Saint-Gervais-sur-Roubion France
994390 833133630 @Company
@Persons
@UBO
@INPI
MINIER ROUX Marion, Jacqueline
DoB: 1969-03-26
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25B le Pays Haut 83170 Rougiers FRANCE
2626203 414332775 @Company
@Persons
@UBO
@INPI
LE ROUX Catherine
DoB: 1969-08-06
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Rue DES REMPARTS 26800 Étoile-sur-Rhône France
2634136 502714058 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel
DoB: 1969-02-06
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
930 Chemin DE ST BALDOU 84300 Cavaillon France
2645527 751325804 @Company
@Persons
@UBO
@INPI
DRIEUX ROUX Carole Jacqueline Annie
DoB: 1969-06-06
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier la Combe 26470 Chalancon France
3411216 490742541 @Company
@Persons
@UBO
@INPI
PRIOLO ROUX SIBILON Véronique
DoB: 1969-02-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Avenue de la Lanterne 6200 Nice FRANCE yes
@Cadastre
@Geotag
4666778 390467017 @Company
@Persons
@UBO
@INPI
ALLIEZ Dominique
DoB: 1969-08-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Boulevard LOUIS ROUX 6700 Saint-Laurent-du-Var FRANCE
9827274 509625232 @Company
@Persons
@UBO
@INPI
PENEZ Angélique Louise
DoB: 1969-06-28
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19bis rue André Roux 83590 Gonfaron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13592586 331804740 @Company
@Persons
@UBO
@INPI
ROUX Didier
DoB: 1969-06-26
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ter Rue Pierre Semard 94370 Sucy-en-Brie France yes
@Cadastre
@Geotag
13732100 453216483 @Company
@Persons
@UBO
@INPI
ROUX Philippe, Nicolas, Michel
DoB: 1969-08-26
PoB: VIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Sycomores 69500 Bron 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.