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 1971-06-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
228038 841742869 @Company
@Persons
@UBO
@INPI
ROUX Jérôme Pierre Gilbert
DoB: 1971-05-15
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Promenade du Boucasson 13800 Istres France
337135 350418042 @Company
@Persons
@UBO
@INPI
ROUX Joël Louis
DoB: 1971-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Rorivas 26120 Montmeyran France
1224001 492648472 @Company
@Persons
@UBO
@INPI
ZHANG Fuping
DoB: 1971-04-17
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DU DOCTEUR ROUX 93120 La Courneuve FRANCE
1224002 492648472 @Company
@Persons
@UBO
@INPI
ZHANG Fuping
DoB: 1971-04-17
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DU DOCTEUR ROUX 93120 La Courneuve FRANCE
2588316 350418042 @Company
@Persons
@UBO
@INPI
ROUX Joël Louis
DoB: 1971-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Rorivas 26120 Montmeyran France
2627641 819067208 @Company
@Persons
@UBO
@INPI
ROUX Joël
DoB: 1971-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Rorivas 26120 Montmeyran France yes
@Cadastre
@Geotag
2627642 819067208 @Company
@Persons
@UBO
@INPI
ROUX Joël
DoB: 1971-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Rorivas 26120 Montmeyran France yes
@Cadastre
@Geotag
2639436 823059928 @Company
@Persons
@UBO
@INPI
ROUX Joël Louis
DoB: 1971-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Rorivas 26120 Montmeyran France
3367157 424705606 @Company
@Persons
@UBO
@INPI
CHAPUIS-ROUX Dominique
DoB: 1971-05-17
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 Avenue Théophile Gilli 6390 Coaraze FRANCE
3369259 402056790 @Company
@Persons
@UBO
@INPI
CHAPUIS-ROUX DOMINIQUE
DoB: 1971-05-17
PoB: ROSNY SOUS BOIS (SEINE ST DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AV. RIVIERA, LE MONT FLEURI 6500 Menton FRANCE
3538149 802870337 @Company
@Persons
@UBO
@INPI
ROUX Catherine
DoB: 1971-03-31
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Ortolans 13820 Ensuès-la-Redonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7053924 820758092 @Company
@Persons
@UBO
@INPI
LANTENOIS Sandrine, Ginette, Hélène
DoB: 1971-11-17
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73T rue de Roux 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7706628 823026554 @Company
@Persons
@UBO
@INPI
GRIS Christophe, Edmond, Marcel
DoB: 1971-11-06
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Docteur Roux - Bat D Appt 13 Résidence du Mont Vitot 76260 Eu FRANCE
7706629 823026554 @Company
@Persons
@UBO
@INPI
GRIS Christophe, Edmond, Marcel
DoB: 1971-11-06
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue du Docteur Roux - Bat D Appt 13 Résidence du Mont Vitot 76260 Eu FRANCE
8946467 539465815 @Company
@Persons
@UBO
@INPI
LE ROUX NIEL Laëtitia
DoB: 1971-09-06
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Lymington 35500 Vitré FRANCE
8946468 539465815 @Company
@Persons
@UBO
@INPI
LE ROUX NIEL Laëtitia
DoB: 1971-09-06
PoB: LAVAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Avenue Lymington 35500 Vitré FRANCE
11202111 820868222 @Company
@Persons
@UBO
@INPI
ROUX Arnaud Pierre Alphonse
DoB: 1971-05-02
PoB: Fort Lamy TCHAD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin de la Pierre Jaune 56470 La Trinité sur Mer France yes
@Cadastre
@Geotag
13089038 482836806 @Company
@Persons
@UBO
@INPI
LE ROUX BRAVO Annaig
DoB: 1971-02-03
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DU 11 NOVEMBRE 1918 87800 Nexon 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.