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 2002-08-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2523641 422202929 @Company
@Persons
@UBO
@INPI
ROUX CLAUDE
DoB: 1940-12-04
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Courdebille 75011 Paris France yes
@Cadastre
@Geotag
3112486 443183637 @Company
@Persons
@UBO
@INPI
ROUX Laurence
DoB: 1963-12-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Chemin de Cabane 30670 Aigues-Vives France yes
@Cadastre
@Geotag
3387853 354032740 @Company
@Persons
@UBO
@INPI
ROUX Jean Claude Henri
DoB: 1942-05-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA TOUR MAGNAN CHATEAU MIRAMAR 6000 Nice FRANCE
3426965 421117482 @Company
@Persons
@UBO
@INPI
RENAULT Philippe Christian Ghislain
DoB: 1965-08-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue du Dr Roux 6200 Nice FRANCE
3440348 381986595 @Company
@Persons
@UBO
@INPI
ROUX Jean Claude Michel Henri
DoB: 1942-05-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU MIRAMAR BAT 3 ENTREE 33 2 RUE DE LA TOUR MAGNAN 6000 Nice FRANCE
4776776 323181131 @Company
@Persons
@UBO
@INPI
GILQUIN THIERRY
DoB: 1956-12-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DU DOCTEUR EMILE ROUX 94260 Fresnes FRANCE
4776777 323181131 @Company
@Persons
@UBO
@INPI
GILQUIN NEE SOREK HELENE HUGUETTE
DoB: 1958-05-20
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DU DOCTEUR EMILE ROUX 94260 Fresnes FRANCE
7957465 389974270 @Company
@Persons
@UBO
@INPI
POTIER DIDIER
DoB: 1949-12-05
PoB: CHARENTON LE PONT 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue SAINT POL ROUX 78280 Guyancourt FRANCE
8393570 751939000 @Company
@Persons
@UBO
@INPI
GHAZALI ROUX Hayat
DoB: 1959-12-30
PoB: Ait Mimoun Oumoussa MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Bonne Brise 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
8393571 751939000 @Company
@Persons
@UBO
@INPI
GHAZALI ROUX Hayat
DoB: 1959-12-30
PoB: Ait Mimoun Oumoussa MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Bonne Brise 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
8577279 412735532 @Company
@Persons
@UBO
@INPI
ROUX David Rene Jacques
DoB: 1978-08-02
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES CEDRES 71640 GIVRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9637965 821619822 @Company
@Persons
@UBO
@INPI
ROUX Marie-Amélie
DoB: 2002-08-12
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Pont Vieux 87260 Pierre Buffiere FRANCE yes
@Cadastre
@Geotag
11837024 431250620 @Company
@Persons
@UBO
@INPI
ROUX Alfred
DoB: 1944-12-08
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard DE ROUX 13004 Marseille FRANCE yes
@Cadastre
@Geotag
14294569 439711607 @Company
@Persons
@UBO
@INPI
CAILLET CAILLET EP ROUX Danielle Simone
DoB: 1949-12-09
PoB: 21054 Beaune (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Jean Châtel SAINT DENIS 97400 Saint-Denis 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.