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 480124387 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
253829 834222655 @Company
@Persons
@UBO
@INPI
HOLDING MICHEL ROUX
DoB: 480124387
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France
837614 377793278 @Company
@Persons
@UBO
@INPI
HOLDING MICHEL ROUX
DoB: 480124387
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France
848174 480124387 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1967-01-23
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France
848175 480124387 @Company
@Persons
@UBO
@INPI
AUDIT VERGES RULAND
DoB: 528812340
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Place de la République Résidence le Lavedan 65100 Lourdes France
848176 480124387 @Company
@Persons
@UBO
@INPI
CABINET LECUSSAN
DoB: 825045644
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Boulevard de Joffrery 31600 Muret France
848177 480124387 @Company
@Persons
@UBO
@INPI
VERGES Philippe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place de la République Résidence le Lavedan 65100 Lourdes France
848178 480124387 @Company
@Persons
@UBO
@INPI
BSPL TOULOUSE
DoB: 537437865
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 Route d'Espagne Hélios V Bal 512 31100 Toulouse France
853235 538535436 @Company
@Persons
@UBO
@INPI
HOLDING MICHEL ROUX
DoB: 480124387
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France
857530 813371523 @Company
@Persons
@UBO
@INPI
HOLDING MICHEL ROUX
DoB: 480124387
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8156519 480124387 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1967-01-23
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France
8156520 480124387 @Company
@Persons
@UBO
@INPI
AUDIT VERGES RULAND
DoB: 528812340
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Place de la République Résidence le Lavedan 65100 Lourdes France
8156521 480124387 @Company
@Persons
@UBO
@INPI
LECUSSAN Jean-Marc
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Boulevard de Joffrery 31600 Muret France
8156522 480124387 @Company
@Persons
@UBO
@INPI
VERGES Philippe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place de la République Résidence le Lavedan 65100 Lourdes France
8156523 480124387 @Company
@Persons
@UBO
@INPI
SERRANO Bertrand
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 Route d'Espagne Hélios V, Bal.512 31100 Toulouse France
8168838 808144505 @Company
@Persons
@UBO
@INPI
HOLDING MICHEL ROUX
DoB: 480124387
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France
8178199 808073217 @Company
@Persons
@UBO
@INPI
HOLDING MICHEL ROUX
DoB: 480124387
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France
8191459 819158239 @Company
@Persons
@UBO
@INPI
HOLDING MICHEL ROUX
DoB: 480124387
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France yes
@Cadastre
@Geotag
8191603 529149445 @Company
@Persons
@UBO
@INPI
HOLDING MICHEL ROUX
DoB: 480124387
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France
8197164 338026032 @Company
@Persons
@UBO
@INPI
HOLDING MICHEL ROUX
DoB: 480124387
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France
8217481 538535436 @Company
@Persons
@UBO
@INPI
HOLDING MICHEL ROUX
DoB: 480124387
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France
8224792 794030718 @Company
@Persons
@UBO
@INPI
HOLDING MICHEL ROUX
DoB: 480124387
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France yes
@Cadastre
@Geotag
8270397 480323344 @Company
@Persons
@UBO
@INPI
HOLDING MICHEL ROUX
DoB: 480124387
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France
8271782 532182045 @Company
@Persons
@UBO
@INPI
HOLDING MICHEL ROUX
DoB: 480124387
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France
8290619 529193005 @Company
@Persons
@UBO
@INPI
HOLDING MICHEL ROUX
DoB: 480124387
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France
8292180 419251293 @Company
@Persons
@UBO
@INPI
HOLDING MICHEL ROUX
DoB: 480124387
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France
8294534 817748130 @Company
@Persons
@UBO
@INPI
HOLDING MICHEL ROUX
DoB: 480124387
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France yes
@Cadastre
@Geotag
8299984 791278724 @Company
@Persons
@UBO
@INPI
HOLDING MICHEL ROUX
DoB: 480124387
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France yes
@Cadastre
@Geotag
8300378 452065691 @Company
@Persons
@UBO
@INPI
HOLDING MICHEL ROUX
DoB: 480124387
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France
8321171 377793278 @Company
@Persons
@UBO
@INPI
HOLDING MICHEL ROUX
DoB: 480124387
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France
8323920 521925586 @Company
@Persons
@UBO
@INPI
HOLDING MICHEL ROUX
DoB: 480124387
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France yes
@Cadastre
@Geotag
8327661 517798112 @Company
@Persons
@UBO
@INPI
HOLDING MICHEL ROUX
DoB: 480124387
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France
8327662 517798112 @Company
@Persons
@UBO
@INPI
HOLDING MICHEL ROUX
DoB: 480124387
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France
8328631 488995762 @Company
@Persons
@UBO
@INPI
HOLDING MICHEL ROUX
DoB: 480124387
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France
8334502 824053839 @Company
@Persons
@UBO
@INPI
HOLDING MICHEL ROUX
DoB: 480124387
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France
9335177 389510561 @Company
@Persons
@UBO
@INPI
HOLDING MICHEL ROUX
DoB: 480124387
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43 chemin de Bel Air 31220 Cazères FRANCE
11443203 789463965 @Company
@Persons
@UBO
@INPI
HOLDING MICHEL ROUX
DoB: 480124387
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 chemin de Bel Air 31220 Cazères FRANCE
15738638 880090378 @Company
@Persons
@UBO
@INPI
HOLDING MICHEL ROUX
DoB: 480124387
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France
15848777 523209716 @Company
@Persons
@UBO
@INPI
HOLDING MICHEL ROUX
DoB: 480124387
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France
15945811 892155185 @Company
@Persons
@UBO
@INPI
HOLDING MICHEL ROUX
DoB: 480124387
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France
15992140 891884108 @Company
@Persons
@UBO
@INPI
HOLDING MICHEL ROUX
DoB: 480124387
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France
16009804 892152281 @Company
@Persons
@UBO
@INPI
HOLDING MICHEL ROUX
DoB: 480124387
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères 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.