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 GERARD 1945-06-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
524711 693000226 @Company
@Persons
@UBO
@INPI
Roux Gerard
DoB: 1945-01-19
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 place de la république Dominicaine 75017 Paris France
1021767 824429039 @Company
@Persons
@UBO
@INPI
ROUX Gerard
DoB: 1945-06-19
PoB: 26198 Montélimar (26) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 Avenue Hoche 75008 Paris France
1678301 348119728 @Company
@Persons
@UBO
@INPI
ROUX GERARD
DoB: 1945-06-19
PoB: MONTELIMAR (26)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
2214801 702051186 @Company
@Persons
@UBO
@INPI
ROUX GERARD MARIE-ANGE
DoB: 1945-06-19
PoB: MONTELIMAR (26)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
87 boulevard de Courcelles 75008 Paris France
2319925 311010797 @Company
@Persons
@UBO
@INPI
ROUX GERARD
DoB: 1945-06-19
PoB: MONTELIMARD (26)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 avenue Hoche 75008 Paris France
2383629 632035168 @Company
@Persons
@UBO
@INPI
ROUX GERARD
DoB: 1945-06-19
PoB: MONTELIMAR FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 avenue Hoche 75008 Paris France
2399418 500229398 @Company
@Persons
@UBO
@INPI
ROUX Gerard
DoB: 1945-06-19
PoB: 26198 MONTELIMAR (26) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 avenue Hoche 75008 Paris France
5157411 45450376 @Company
@Persons
@UBO
@INPI
ROUX Gerard Marie-Ange
DoB: 1945-06-19
PoB: 26 MONTELIMAR
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 AV. HOCHE PARIS 08 75008 PARIS FRANCE
6202024 306217084 @Company
@Persons
@UBO
@INPI
ROUX GERARD
DoB: 1945-06-19
PoB: 26198 Montélimar
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 Avenue HOCHE 75008 Paris FRANCE
6213775 457508604 @Company
@Persons
@UBO
@INPI
ROUX Gerard
DoB: 1945-06-19
PoB: 26198 Montélimar
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 Avenue HOCHE 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7884259 709802557 @Company
@Persons
@UBO
@INPI
ROUX Gerard
DoB: 1945-06-19
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 Avenue HOCHE 75008 Paris FRANCE yes
@Cadastre
@Geotag
7885765 552144040 @Company
@Persons
@UBO
@INPI
ROUX GERARD
DoB: 1945-06-19
PoB: MONTELIMAR 26
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 PLACE DE LA REPUBLIQUE DOMINICAINE 75017 Paris FRANCE
10410921 824429039 @Company
@Persons
@UBO
@INPI
ROUX Gerard
DoB: 1945-06-19
PoB: 26198 Montélimar (26) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 Avenue Hoche 75008 Paris France
12366098 45450376 @Company
@Persons
@UBO
@INPI
ROUX Gerard Marie-Ange
DoB: 1945-06-19
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 Avenue HOCHE PARIS 08 75008 Paris 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.