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 1951-11-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
987871 383090263 @Company
@Persons
@UBO
@INPI
ROUX Patrick
DoB: 1951-12-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
301 boulevard Chave 13004 Marseille 04 FRANCE
2405087 821292398 @Company
@Persons
@UBO
@INPI
Roux Nithart Marie-Christine
DoB: 1951-11-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Legendre 75017 Paris France
3468547 777344631 @Company
@Persons
@UBO
@INPI
ROUX Patrick
DoB: 1951-12-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
301 Boulevard Chave 13004 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11749787 432487387 @Company
@Persons
@UBO
@INPI
BERTHELOT Christian
DoB: 1951-02-02
PoB: 03082 Commentry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 TSE DE ROUX 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11789853 485185334 @Company
@Persons
@UBO
@INPI
REBUFAT NOIZET Agnes
DoB: 1951-07-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Traverse DE ROUX 13007 Marseille FRANCE
11814245 402289078 @Company
@Persons
@UBO
@INPI
BERTHELOT CHRISTIAN JOSEPH LOUIS
DoB: 1951-02-02
PoB: 03082 Commentry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 TRAVERSE DE ROUX 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11840531 383730504 @Company
@Persons
@UBO
@INPI
BERTHELOT CHRISTIAN JOSEPH LOUIS
DoB: 1951-02-02
PoB: COMENTRY 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 TRAVERSE DE ROUX 13007 Marseille FRANCE
11854410 430377457 @Company
@Persons
@UBO
@INPI
BOUKHABZA Dominique
DoB: 1951-10-23
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Traverse de Roux 13007 Marseille FRANCE
11874404 789843133 @Company
@Persons
@UBO
@INPI
ROUX Patrick
DoB: 1951-12-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
301 Boulevard Chave 13004 Marseille FRANCE
11905152 390346880 @Company
@Persons
@UBO
@INPI
BERTHELOT CHRISTIAN JOSEPH LOUIS
DoB: 1951-02-02
PoB: COMMENTRY (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 TRAVERSE DE ROUX 13007 Marseille FRANCE
11915320 491203964 @Company
@Persons
@UBO
@INPI
ROUX ROUX Patrick
DoB: 1951-12-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
301 Boulevard Chave 13004 Marseille FRANCE
12768108 518242805 @Company
@Persons
@UBO
@INPI
CHAMBRE REGIONALE DE L'ECONOMIE SOCIALE ET SOLIDAIRE PROVENCE ALPES COTE D'AZUR
DoB: 422108605
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Roux de Brignoles 13006 Marseille 06 FRANCE
14749962 491203964 @Company
@Persons
@UBO
@INPI
ROUX ROUX Patrick
DoB: 1951-12-09
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
301 Boulevard Chave 13004 Marseille 4e Arrondissement FRANCE
15038764 504916289 @Company
@Persons
@UBO
@INPI
LE ROUX GOLDAMMER Claire
DoB: 1951-06-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE STE ODILE 67120 MOLSHEIM FRANCE yes
@Cadastre
@Geotag
15038765 504916289 @Company
@Persons
@UBO
@INPI
LE ROUX GOLDAMMER Claire
DoB: 1951-06-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE STE ODILE 67120 MOLSHEIM FRANCE yes
@Cadastre
@Geotag
16047309 828183889 @Company
@Persons
@UBO
@INPI
ROUX Jean-François
DoB: 1951-02-16
PoB: 05061 Gap (05) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue des Jardins 5000 Gap 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.