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 2004-05-24 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1728914 420177990 @Company
@Persons
@UBO
@INPI
ROUX DENIS GEORGES
DoB: 1965-04-21
PoB: 38185 GRENOBLE (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
270 rue du Maupas Noyaret 38360 ENGINS France
2176398 819231465 @Company
@Persons
@UBO
@INPI
Abdeltif Zamparini Roux Ilyes Antoine Zaccharie
DoB: 2004-10-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue Rébeval 75019 Paris France
2507341 451588859 @Company
@Persons
@UBO
@INPI
LE ROUX LE ROUX BRIGITTE
DoB: 1951-07-24
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Le Vau 75020 Paris France
2621202 478829229 @Company
@Persons
@UBO
@INPI
OLIVA Christian
DoB: 1957-03-24
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CMME LLORENS CHATEAU CHARLES ROUX - 18 AVE J MOULIN 13960 Sausset-les-Pins France
3067042 453718629 @Company
@Persons
@UBO
@INPI
ROUX Gisele
DoB: 1954-05-05
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Polygone 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
4932078 434452405 @Company
@Persons
@UBO
@INPI
ROUX Michel Louis Noël
DoB: 1941-12-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin des Verrières 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
4932079 434452405 @Company
@Persons
@UBO
@INPI
ROUX Michel Louis Noël
DoB: 1941-12-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin des Verrières 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
7821461 479158321 @Company
@Persons
@UBO
@INPI
DE ROUX Thibaut
DoB: 1965-06-24
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Allée DU LAC INFERIEUR VILLA MARIE LOUISE 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
7947064 453639478 @Company
@Persons
@UBO
@INPI
ROUX David
DoB: 1975-07-26
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue DES ACACIAS 78200 Magnanville FRANCE
7954404 478748833 @Company
@Persons
@UBO
@INPI
LE ROUX Remy
DoB: 1968-04-26
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU VIEUX PONT DE BOIS 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
9637966 821619822 @Company
@Persons
@UBO
@INPI
ROUX Lou-Anne
DoB: 2004-05-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Pont Vieux 87260 Pierre Buffiere FRANCE yes
@Cadastre
@Geotag
10574402 453646309 @Company
@Persons
@UBO
@INPI
GATIN François Jean
DoB: 1943-04-19
PoB: MONTCY SAINT PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Céroux route de Saint Agne 24520 Saint-Germain-et-Mons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10574403 453646309 @Company
@Persons
@UBO
@INPI
DESCANNEVELLE GATIN Michèle, Paulette, Julie
DoB: 1938-06-26
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Céroux route de Saint Agne 24520 Saint-Germain-et-Mons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10879456 453633604 @Company
@Persons
@UBO
@INPI
TOMAS ROUX Corinne Marguerite Helene
DoB: 1971-08-31
PoB: 25388 MONTBELIARD (25200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CORNANT 0 ST ETIENNE SUR REYSSOUZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11310528 429683790 @Company
@Persons
@UBO
@INPI
ROUX Serge Nicolas Noël
DoB: 1961-09-24
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Marcel Aymé 39100 Dole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.