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 1971-06-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34056 57501702 @Company
@Persons
@UBO
@INPI
ROUX David Georges Christian
DoB: 1971-01-12
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
561 Chemin des Bourbourées 26300 Marches 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
343126 528423965 @Company
@Persons
@UBO
@INPI
ROUX REYNAUD Fabienne Sabine Irène
DoB: 1971-05-27
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Véores 26120 Malissard France
343127 528423965 @Company
@Persons
@UBO
@INPI
ROUX REYNAUD Fabienne Sabine Irène
DoB: 1971-05-27
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Véores 26120 Malissard France
438638 485376842 @Company
@Persons
@UBO
@INPI
JOFFROY Nicolas
DoB: 1971-02-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
159 Avenue Albert Roux Le Saint Jean C 83250 La Londe-les-Maures FRANCE
949362 57501702 @Company
@Persons
@UBO
@INPI
ROUX David Georges Christian
DoB: 1971-01-12
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
561 Chemin des Bourbourées 26300 Marches France
2271801 399903566 @Company
@Persons
@UBO
@INPI
Le Goff Jean-Yves
DoB: 1971-10-19
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Docteur Roux 92330 Sceaux 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
2602984 819525965 @Company
@Persons
@UBO
@INPI
ROUX Jérôme Marie Dominique
DoB: 1971-11-12
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
555 Chemin de la Vierge 26770 Roche-Saint-Secret-Béconne France
2623530 779428895 @Company
@Persons
@UBO
@INPI
ROUX Lionel
DoB: 1971-10-18
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Dorelons 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
3068231 501655518 @Company
@Persons
@UBO
@INPI
MILHAUD Vincent Roch Alain
DoB: 1971-03-04
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue du Docteur Roux 30220 Saint-Laurent-d'Aigouze France
5036213 797787447 @Company
@Persons
@UBO
@INPI
ROUX ALAIMO Sandrine
DoB: 1971-06-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée des Acacias 69150 Décines-Charpieu France
5036215 797787447 @Company
@Persons
@UBO
@INPI
ROUX ALAIMO Sandrine
DoB: 1971-06-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée des Acacias 69150 Décines-Charpieu France
6760304 819461260 @Company
@Persons
@UBO
@INPI
LE ROUX Loïc, Pierre, Yves, Marie
DoB: 1971-06-20
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de Ty Arvor 29830 Saint-Pabu FRANCE
7955884 509729356 @Company
@Persons
@UBO
@INPI
GERBY Alexandre
DoB: 1971-08-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Rue du Docteur Roux 78390 Bois d'Arcy FRANCE
11823011 513477125 @Company
@Persons
@UBO
@INPI
MOUSSA Christophe
DoB: 1971-02-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Boulevard de Roux Résidence Beau Soleil BAT A 13010 Marseille FRANCE
11823012 513477125 @Company
@Persons
@UBO
@INPI
MOUSSA Christophe
DoB: 1971-02-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Boulevard de Roux Résidence Beau Soleil BAT A 13010 Marseille FRANCE
13659347 421100629 @Company
@Persons
@UBO
@INPI
ROUX Christophe Gilles Robert
DoB: 1971-06-12
PoB: 37261 Tours (37) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
72 Route de Sain Bel 69260 Charbonnières-les-Bains 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.