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 1969-10-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2364439 317454247 @Company
@Persons
@UBO
@INPI
ROUX FRANCOIS
DoB: 1969-10-26
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Timbal 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2796332 509008371 @Company
@Persons
@UBO
@INPI
LORO Chrislyne
DoB: 1969-10-27
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis boulevard Emile Roux 11200 Lézignan-Corbières FRANCE yes
@Cadastre
@Geotag
3598745 412056244 @Company
@Persons
@UBO
@INPI
ROUX Lionel Flavien Roger
DoB: 1969-10-27
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Palais 71600 Paray-le-Monial France
4496785 400430955 @Company
@Persons
@UBO
@INPI
BLOUIN Christophe
DoB: 1969-04-08
PoB: 22 LOUDEAC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
VILLE AUX ROUX LOUDEAC 22600 LOUDEAC FRANCE
4847838 822947693 @Company
@Persons
@UBO
@INPI
ROUX Geneviève Chantal Patricia
DoB: 1969-10-20
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Antonin Perrin 69100 Villeurbanne France yes
@Cadastre
@Geotag
4847839 822947693 @Company
@Persons
@UBO
@INPI
ROUX Geneviève Chantal Patricia
DoB: 1969-10-20
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Antonin Perrin 69100 Villeurbanne France yes
@Cadastre
@Geotag
7225828 388396012 @Company
@Persons
@UBO
@INPI
ROUX Frédéric Pascal Joseph Julien
DoB: 1969-04-24
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Pins 40530 Labenne FRANCE
7604115 480806041 @Company
@Persons
@UBO
@INPI
ROUX BRUNACHE Corinne
DoB: 1969-10-20
PoB: 05046 EMBRUN FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
5200 Crots FRANCE
10556642 505287458 @Company
@Persons
@UBO
@INPI
VALLADE Jean-Marc
DoB: 1969-10-02
PoB: 94 Villejuif
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean Roux Périssac 33240 Périssac FRANCE
10680138 499323632 @Company
@Persons
@UBO
@INPI
ROBERT Christophe, François
DoB: 1969-01-18
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Docteur Roux 10410 BAIRES FRANCE yes
@Cadastre
@Geotag
10680139 499323632 @Company
@Persons
@UBO
@INPI
ROBERT Christophe, François
DoB: 1969-01-18
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse du Docteur Roux 10410 BAIRES FRANCE yes
@Cadastre
@Geotag
11751027 807846647 @Company
@Persons
@UBO
@INPI
MENGUAL Luc
DoB: 1969-05-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Robert de Roux 13013 Marseille FRANCE
13350696 511902363 @Company
@Persons
@UBO
@INPI
ROUX PEYROL Isabelle Odette Géraldine
DoB: 1969-09-10
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin de la Treille 30150 Saint-Geniès-de-Comolas 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.