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 1970-11-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
79088 331804740 @Company
@Persons
@UBO
@INPI
ROUX Nathalie
DoB: 1970-11-19
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Eugène Delacroix 77680 Roissy-en-Brie France yes
@Cadastre
@Geotag
2650531 521961656 @Company
@Persons
@UBO
@INPI
ROUX Jean Michel
DoB: 1970-06-19
PoB: 05046 Embrun (05) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier les Champagnières Route Nationale 7 26140 Saint-Rambert-d'Albon France
8559323 503243677 @Company
@Persons
@UBO
@INPI
ROUX David Nicolas
DoB: 1970-11-29
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Villeneuve 71390 Sainte-Hélène FRANCE yes
@Cadastre
@Geotag
11450432 381768738 @Company
@Persons
@UBO
@INPI
ARCOUTEL COMBE Christine Jeanne Catherine
DoB: 1970-07-16
PoB: BRIVE LA GAILLARDE (19)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE ROUX ROCAMADOUR 46500 GRAMAT FRANCE
11845153 479476939 @Company
@Persons
@UBO
@INPI
ROCHEY Nicolas
DoB: 1970-02-19
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Boulevard DE ROUX 13004 Marseille FRANCE
11902764 812261048 @Company
@Persons
@UBO
@INPI
ROUX ANSA Karine
DoB: 1970-11-19
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Chemin St Joseph 13260 Cassis FRANCE
12269360 790084941 @Company
@Persons
@UBO
@INPI
DJAOUALI Farid
DoB: 1970-07-27
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Du Docteur Roux 94600 Choisy-le-Roi FRANCE
12807676 518633268 @Company
@Persons
@UBO
@INPI
ROUX ANSA Karine
DoB: 1970-11-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Genêts 13510 Eguilles FRANCE
12807677 518633268 @Company
@Persons
@UBO
@INPI
ROUX ANSA Karine
DoB: 1970-11-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Genêts 13510 Eguilles FRANCE
13592529 331804740 @Company
@Persons
@UBO
@INPI
ROUX Nathalie
DoB: 1970-11-19
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Eugène Delacroix 77680 Roissy-en-Brie France yes
@Cadastre
@Geotag
13754360 511925000 @Company
@Persons
@UBO
@INPI
LE ROUX SUTTON Gaël, Carole
DoB: 1970-11-08
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Malidor Lot la Caraibe 97222 Case Pilote France
13755726 513621235 @Company
@Persons
@UBO
@INPI
ROUX Richard
DoB: 1970-08-20
PoB: 47157 MARMANDE (47) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 allée des Poiriers Pointe Savane 97231 Le Robert France
16019742 518242805 @Company
@Persons
@UBO
@INPI
CHAMBRE REGIONALE DE L'ECONOMIE SOCIALE ET SOLIDAIRE PROVENCE ALPES COTE D'AZUR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Roux de Brignoles 13006 Marseille 6e Arrondissement 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.