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 1970-12-17 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61375 447508748 @Company
@Persons
@UBO
@INPI
ROUX Frédéric
DoB: 1970-01-17
PoB: 74264 Scionzier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin des Croz Villa Poli 74200 Thonon-les-Bains FRANCE
384086 830971164 @Company
@Persons
@UBO
@INPI
ROUX Gaël, François, Xavier
DoB: 1970-12-27
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Treuil des Noyers 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
384087 830971164 @Company
@Persons
@UBO
@INPI
ROUX Gaël, François, Xavier
DoB: 1970-12-27
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Treuil des Noyers 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
1073627 95750113 @Company
@Persons
@UBO
@INPI
LE ROUX Aymar Marie Etienne
DoB: 1970-07-12
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 avenue De Sully 92370 Chaville FRANCE
1628916 537923401 @Company
@Persons
@UBO
@INPI
DUMONT Christophe
DoB: 1970-11-24
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Docteur Roux 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
5019087 530409937 @Company
@Persons
@UBO
@INPI
BUTSCHER ROUX Maud
DoB: 1970-08-22
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de l'Etoile 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5019088 530409937 @Company
@Persons
@UBO
@INPI
BUTSCHER ROUX Maud
DoB: 1970-08-22
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de l'Etoile 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5499297 480469444 @Company
@Persons
@UBO
@INPI
ROUX TESSIER Frédérique
DoB: 1970-01-17
PoB: Le Blanc FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Bois Braud 85190 Aizenay France
6848060 394349658 @Company
@Persons
@UBO
@INPI
ROUX Dominique
DoB: 1970-01-11
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 La Raterie 17260 Gémozac FRANCE
6848061 394349658 @Company
@Persons
@UBO
@INPI
ROUX Dominique
DoB: 1970-01-11
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 La Raterie 17260 Gémozac FRANCE
6900462 95750113 @Company
@Persons
@UBO
@INPI
LE ROUX Aymar Marie Etienne
DoB: 1970-07-12
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 avenue De Sully 92370 Chaville FRANCE
9637157 381205848 @Company
@Persons
@UBO
@INPI
GAEC ROUX LE REINEIX LA TUILERE
DoB: 316173053
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Reineix 87130 La Croisille-sur-Briance FRANCE
9649757 316173053 @Company
@Persons
@UBO
@INPI
ROUX Philippe Jean-Claude
DoB: 1970-12-17
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE REINEIX LA CROISILLE SUR BRIANCE 87130 CHATEAUNEUF LA FORET FRANCE
9649758 316173053 @Company
@Persons
@UBO
@INPI
ROUX Philippe Jean-Claude
DoB: 1970-12-17
PoB: LIMOGES (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE REINEIX LA CROISILLE SUR BRIANCE 87130 CHATEAUNEUF LA FORET FRANCE
10865413 424091411 @Company
@Persons
@UBO
@INPI
ROUX GERALDINE Pechoux
DoB: 1970-03-01
PoB: 01269 Nantua - 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 impasse du Fond du Sac 1580 Izernore 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.