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 2001-05-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
531070 815141114 @Company
@Persons
@UBO
@INPI
Collombel Daphné
DoB: 2001-08-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris France
531071 815141114 @Company
@Persons
@UBO
@INPI
Collombel Elvire
DoB: 2001-08-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris France
1557243 439409319 @Company
@Persons
@UBO
@INPI
ROUX-DESSARPS Didier
DoB: 1961-01-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE SAINT DENIS 95160 Montmorency FRANCE
1785510 810590620 @Company
@Persons
@UBO
@INPI
Collombel Elvire Emma Valérie Isaure
DoB: 2001-08-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris France yes
@Cadastre
@Geotag
1785511 810590620 @Company
@Persons
@UBO
@INPI
Collombel Daphné Anna Claude Gersende
DoB: 2001-08-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris France yes
@Cadastre
@Geotag
2111825 815141114 @Company
@Persons
@UBO
@INPI
Collombel Daphné
DoB: 2001-08-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris France
2111826 815141114 @Company
@Persons
@UBO
@INPI
Collombel Elvire
DoB: 2001-08-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris France
4081724 421385709 @Company
@Persons
@UBO
@INPI
BLANCHARD Carole Jacqueline Renes
DoB: 1968-02-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DU DOCTEUR ROUX 91430 Igny FRANCE
4772056 328971031 @Company
@Persons
@UBO
@INPI
MEUNIER NEE ERNY MARIE ELISE
DoB: 1943-01-16
PoB: COLMAR -HT R-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DU DR ROUX 94370 Sucy-en-Brie FRANCE
5944331 384800108 @Company
@Persons
@UBO
@INPI
ROUX (Bernard Marie Georges)
DoB: 1934-08-15
PoB: SAINT RAPHAEL (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99/115 QUAI DU PDT ROOSEVELT ISSY LES MOULINEAUX 92136 ISSY LES MOULINEAUX FRANCE yes
@Cadastre
@Geotag
5961767 348840638 @Company
@Persons
@UBO
@INPI
ROUX Bernard-Marie-Georges
DoB: 1934-08-15
PoB: 24493 SAINT RAPHAEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE ROQUEPINE PARIS 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7108117 437700800 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pierre Andre
DoB: 1947-03-15
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE GABRIEL RONDEAU LA JARNE 17220 LA JARRIE FRANCE
7354580 437870108 @Company
@Persons
@UBO
@INPI
VERDIER ROUX Jacqueline Jeanne
DoB: 1933-04-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 RUE RENE LAENNEC 34090 MONTPELLIER FRANCE
7431241 794445486 @Company
@Persons
@UBO
@INPI
ROUX Charlotte Marie Manon
DoB: 2001-05-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Jacques Prévert 34070 Montpellier FRANCE
10226655 334500618 @Company
@Persons
@UBO
@INPI
ESTIVAL Bernard
DoB: 1944-07-31
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue des Roux 15250 Jussac France
10226656 334500618 @Company
@Persons
@UBO
@INPI
ESTIVAL Bernard
DoB: 1944-07-31
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue des Roux 15250 Jussac France
10629909 418684338 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1972-06-05
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue Chabalier 7600 Vals-les-Bains France
11541117 438012908 @Company
@Persons
@UBO
@INPI
ROUX Roger
DoB: 1961-01-15
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 A RUE ARTHUR RIMBAUD 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11760967 437649270 @Company
@Persons
@UBO
@INPI
LADET ROUX Christiane
DoB: 1959-09-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Résidence SAINT ELOI 13380 Plan-de-Cuques FRANCE
13138805 499541043 @Company
@Persons
@UBO
@INPI
ROUX Jade Claudia
DoB: 2001-06-20
PoB: BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 cour la Fontaine Résidence le Country 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13338788 343634812 @Company
@Persons
@UBO
@INPI
TOULET Joelle
DoB: 1957-09-15
PoB: ANIVORANO (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BD. ROUX RENARD 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.