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 1969-12-18 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80958 513890400 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe
DoB: 1969-02-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Diderot 83190 Ollioules France
80959 513890400 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe
DoB: 1969-02-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Rue Diderot 83190 Ollioules France
2344218 330358557 @Company
@Persons
@UBO
@INPI
ROUX FRANCOIS
DoB: 1969-10-26
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Timbal 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4278759 824208391 @Company
@Persons
@UBO
@INPI
QUIEVREUX ROUX Anne-Marie
DoB: 1969-06-14
PoB: 59139 Caudry (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Porte d'En Bas 89240 Chevannes France
4899724 335145777 @Company
@Persons
@UBO
@INPI
ROUX Séverine
DoB: 1969-12-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Barrème 69006 Lyon France yes
@Cadastre
@Geotag
5015492 449886191 @Company
@Persons
@UBO
@INPI
ROUX Séverine
DoB: 1969-12-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Barrème 69006 Lyon France yes
@Cadastre
@Geotag
8454028 414006973 @Company
@Persons
@UBO
@INPI
ROUX Denis
DoB: 1969-12-18
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château Coustolle 33126 Fronsac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8461124 432608438 @Company
@Persons
@UBO
@INPI
ROUX Denis Jacques
DoB: 1969-12-18
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château Coustolle 33126 Fronsac 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
12198021 345087290 @Company
@Persons
@UBO
@INPI
PRADELLA ROUX Valérie
DoB: 1969-06-15
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Bis Avenue Charles de Gaulle 95100 Argenteuil FRANCE
12198022 345087290 @Company
@Persons
@UBO
@INPI
PRADELLA ROUX Valérie
DoB: 1969-06-15
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Bis Avenue Charles de Gaulle 95100 Argenteuil FRANCE
12319068 437734494 @Company
@Persons
@UBO
@INPI
PRADELLA ROUX Valérie
DoB: 1969-06-15
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis Avenue Charles de Gaulle 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
12319069 437734494 @Company
@Persons
@UBO
@INPI
PRADELLA ROUX Valérie
DoB: 1969-06-15
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Avenue Charles de Gaulle 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
15708703 432608438 @Company
@Persons
@UBO
@INPI
ROUX Denis Jacques
DoB: 1969-12-18
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Faidherbe 33500 Libourne 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.