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 1971-02-25 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1165702 540017191 @Company
@Persons
@UBO
@INPI
ROUX Denis Vincent Dominique
DoB: 1971-08-25
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue de l'Amiral Caillard 93200 Saint-Denis FRANCE
1961306 827517533 @Company
@Persons
@UBO
@INPI
Roux Vollon Daigue Carole
DoB: 1971-06-25
PoB: 73181 Moûtiers (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11-15 rue Jean Bologne 75016 Paris France yes
@Cadastre
@Geotag
1961308 827517533 @Company
@Persons
@UBO
@INPI
Roux Vollon Daigue Carole
DoB: 1971-06-25
PoB: 73181 Moûtiers (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11-15 rue Jean Bologne 75016 Paris France yes
@Cadastre
@Geotag
2484456 518201439 @Company
@Persons
@UBO
@INPI
CONSTENSOUX Grégoire
DoB: 1971-02-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue Etienne Péroux Maisons Lafitte 78600 MAISONS LAFFITTE France
2602254 519216022 @Company
@Persons
@UBO
@INPI
ROUX Joel Pierre
DoB: 1971-02-25
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Trentenier 7800 Charmes-sur-Rhône France
2602760 342651130 @Company
@Persons
@UBO
@INPI
ROUX Joël Pierre
DoB: 1971-02-25
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1377 Le Trentenier 7800 Charmes-sur-Rhône France
4097434 531855930 @Company
@Persons
@UBO
@INPI
ROUX Didier Jean
DoB: 1971-08-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 Résidence de la Coquetière 91470 Les Molières FRANCE
4097435 531855930 @Company
@Persons
@UBO
@INPI
ROUX Didier Jean
DoB: 1971-08-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Résidence de la Coquetière 91470 Les Molières FRANCE
4097438 531855930 @Company
@Persons
@UBO
@INPI
ROUX Didier Jean
DoB: 1971-08-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Résidence de la Coquetière 91470 Les Molières FRANCE
4169696 306896374 @Company
@Persons
@UBO
@INPI
CONSTENSOUX Grégoire Gérard Marie
DoB: 1971-02-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Etienne Péroux 78600 Maisons-Laffitte FRANCE
10286165 817684905 @Company
@Persons
@UBO
@INPI
ROUX CLAUDEL Sybile Christine Paule
DoB: 1971-08-31
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de Lafin 73100 Aix-les-Bains FRANCE
10300321 519058028 @Company
@Persons
@UBO
@INPI
FLANDIN ROUX Valérie Sandrine Anita
DoB: 1971-02-25
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Lotissement la Rosière 73700 Bourg-Saint-Maurice FRANCE yes
@Cadastre
@Geotag
10321262 339915241 @Company
@Persons
@UBO
@INPI
ROUX-VOLLON-DAIGUE Carole
DoB: 1971-06-25
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Frédéric Granier 13007 Marseille FRANCE
10321263 339915241 @Company
@Persons
@UBO
@INPI
ROUX-VOLLON-DAIGUE Carole
DoB: 1971-06-25
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 Rue Frédéric Granier 13007 Marseille FRANCE
10626641 453645509 @Company
@Persons
@UBO
@INPI
ROUX Joël
DoB: 1971-02-25
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZA LE CHAMP TRENTENIER 7800 Charmes-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11256906 340494673 @Company
@Persons
@UBO
@INPI
LE ROUX Vincent Marie Olivier
DoB: 1971-04-28
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de Pinçon Longueval-Barbonval 2160 les Septvallons France yes
@Cadastre
@Geotag
11256907 340494673 @Company
@Persons
@UBO
@INPI
LE ROUX Vincent Marie Olivier
DoB: 1971-04-28
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Pinçon Longueval-Barbonval 2160 les Septvallons France yes
@Cadastre
@Geotag
11488008 823910948 @Company
@Persons
@UBO
@INPI
ROUX Stéphane, François, Daniel
DoB: 1971-02-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Colette 21320 Pouilly-en-Auxois FRANCE yes
@Cadastre
@Geotag
11890038 533249033 @Company
@Persons
@UBO
@INPI
TREVISIOL Grégoire
DoB: 1971-01-25
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
728 Route de la Martelière Quartier Les Roux 13590 Meyreuil FRANCE
13355442 712620830 @Company
@Persons
@UBO
@INPI
TOLOZANOT JEAN BAPTISTE
DoB: 1923-02-25
PoB: LE ROUX
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 SQ SAINT GENIEST AVIGNON 84000 AVIGNON 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.