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 1946-01-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1169917 384939120 @Company
@Persons
@UBO
@INPI
ROUX DANIEL
DoB: 1946-02-01
PoB: 75 PARIS 14 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue ROGER SALENGRO 93290 Tremblay-en-France FRANCE
1380236 393459466 @Company
@Persons
@UBO
@INPI
MICHEL Jean Claude Daniel
DoB: 1946-03-08
PoB: 75114 PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fief de Roux 17440 Aytré FRANCE
2072506 801467994 @Company
@Persons
@UBO
@INPI
Roux Alain
DoB: 1946-01-11
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse du Bois de Misedon 53410 Port-Brillet France
3965096 820169233 @Company
@Persons
@UBO
@INPI
ROUX Christiane
DoB: 1946-01-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du Général Garbay lotissement de la Tour 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
4145540 332619808 @Company
@Persons
@UBO
@INPI
ROUX ALAIN
DoB: 1946-08-10
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue Romain Rolland 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
4145541 332619808 @Company
@Persons
@UBO
@INPI
ROUX ALAIN
DoB: 1946-08-10
PoB: PARIS 14
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Romain Rolland 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
4551317 821751039 @Company
@Persons
@UBO
@INPI
ARONSSOHN LE ROUX Roseline, Marie, Chantal
DoB: 1946-11-01
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Armand Lecomte 95310 Saint-Ouen-l'Aumône FRANCE yes
@Cadastre
@Geotag
5647809 483793907 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1946-01-11
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DU BOIS DE MISEDON 53410 PORT BRILLET FRANCE
7388761 324333756 @Company
@Persons
@UBO
@INPI
MASSOL ROUX Irene Eliane
DoB: 1946-06-01
PoB: PARIS 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS MILLEFEUILLE VAUGUIERES LE HAUT 34130 MAUGUIO FRANCE
10891391 518414503 @Company
@Persons
@UBO
@INPI
ROUX Gerard Real
DoB: 1946-07-18
PoB: 39478 ST CLAUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 impasse du Gui 30000 Nîmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10900808 419299862 @Company
@Persons
@UBO
@INPI
ANDRE PAILLET Irene Lea
DoB: 1946-11-11
PoB: SAINT NIZIER LE BOUCHOUX 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU DOCTEUR ROUX 1000 BOURG EN BRESSE FRANCE
10915221 303830384 @Company
@Persons
@UBO
@INPI
ROLANDEZ ROUX Janine, Marie, Claude
DoB: 1946-10-16
PoB: 01265 Montréal-la-Cluse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 impasse du Gui 30000 Nîmes FRANCE yes
@Cadastre
@Geotag
11615533 515403558 @Company
@Persons
@UBO
@INPI
ROUX GAY Martine Marie Madeleine
DoB: 1946-01-04
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue du Gnl Allard 83990 Saint-Tropez FRANCE
11642505 424095958 @Company
@Persons
@UBO
@INPI
ROUX GAY Martine Marie Madeleine
DoB: 1946-01-04
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Benière 42330 Saint-Bonnet-les-Oules FRANCE
11907411 341021400 @Company
@Persons
@UBO
@INPI
LE ROUX ANGELE DANIELLE
DoB: 1946-08-01
PoB: PARIS 18E
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 RUE FARGES 13008 Marseille FRANCE
12077488 538140039 @Company
@Persons
@UBO
@INPI
JULIA DELTRIEU Simone
DoB: 1946-01-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Roux - Hameau de Grèzes 11000 Carcassonne FRANCE
12077489 538140039 @Company
@Persons
@UBO
@INPI
JULIA DELTRIEU Simone
DoB: 1946-01-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de Roux - Hameau de Grèzes 11000 Carcassonne FRANCE
12082415 537384323 @Company
@Persons
@UBO
@INPI
JULIA DELTRIEU Simone
DoB: 1946-01-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Roux - Hameau de Grèzes 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12082416 537384323 @Company
@Persons
@UBO
@INPI
JULIA DELTRIEU Simone
DoB: 1946-01-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de Roux - Hameau de Grèzes 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12088135 338054992 @Company
@Persons
@UBO
@INPI
JULIA DELTRIEU Simone
DoB: 1946-01-01
PoB: CARCASSONNE (11)
P.Physique
Quality: Président
@OCCRP Alef
@WC
DOMAINE DE ROUX 11090 Grèzes Herminis FRANCE
12095573 403938962 @Company
@Persons
@UBO
@INPI
ROUX René, Abel, Jean
DoB: 1946-01-08
PoB: 70422 Poyans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route Ariégeoise Lieudit les Moulinières 11420 Molandier FRANCE yes
@Cadastre
@Geotag
12095574 403938962 @Company
@Persons
@UBO
@INPI
ROUX René, Abel, Jean
DoB: 1946-01-08
PoB: 70422 Poyans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route Ariégeoise Lieudit les Moulinières 11420 Molandier FRANCE yes
@Cadastre
@Geotag
13345916 478532310 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1946-03-11
PoB: 84080 MONTEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 BOULEVARD DES INNOCENTS 84380 MAZAN 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.