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 1952-08-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
410068 400324117 @Company
@Persons
@UBO
@INPI
ROUX Alain Raymond Paul
DoB: 1952-08-17
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Chemin de Guillemege 7230 Lablachère France yes
@Cadastre
@Geotag
410069 400324117 @Company
@Persons
@UBO
@INPI
ROUX Alain Raymond Paul
DoB: 1952-08-17
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Chemin de Guillemege 7230 Lablachère France yes
@Cadastre
@Geotag
2040886 344092093 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1952-08-17
PoB: LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier le péage 7230 Lablachere France
2851245 419742663 @Company
@Persons
@UBO
@INPI
FRANCOUT MEININGER VIVIANE ADRIENNE FERNANDE
DoB: 1952-02-20
PoB: 17306 ROYAN (17) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 passage du Moins Roux 45100 Orleans France
7102300 489021444 @Company
@Persons
@UBO
@INPI
GIGAND ROUX Catherine, Marie-Helene, Jacqueline
DoB: 1952-01-08
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE SAINT LOUIS 17340 CHATELAILLON PLAGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7102301 489021444 @Company
@Persons
@UBO
@INPI
GIGAND ROUX Catherine, Marie-Helene, Jacqueline
DoB: 1952-01-08
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE SAINT LOUIS 17340 CHATELAILLON PLAGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7600805 348515479 @Company
@Persons
@UBO
@INPI
COUVAT-DUTERRAIL Thierry
DoB: 1952-08-17
PoB: 38562 Rioupéroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place Stanislas Le Parc Continental 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10599553 378722078 @Company
@Persons
@UBO
@INPI
ROUX Alain Raymond Paul
DoB: 1952-08-17
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier du Péage 7230 Lablachère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10611517 432836773 @Company
@Persons
@UBO
@INPI
ROUX Alain Raymond Paul
DoB: 1952-08-17
PoB: Lons (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LE PEAGE 7230 Lablachère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10621912 400324117 @Company
@Persons
@UBO
@INPI
ROUX Alain Raymond Paul
DoB: 1952-08-17
PoB: Lons le Saulnier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES NUELLES 7260 Rosières France yes
@Cadastre
@Geotag
13353048 818789695 @Company
@Persons
@UBO
@INPI
ROUX Nicole
DoB: 1952-08-17
PoB: 84054 L'Isle-sur-la-Sorgue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Vallon des Jouves 13116 Vernègues FRANCE
14674032 413099300 @Company
@Persons
@UBO
@INPI
ROUX JEAN-LOUIS
DoB: 1952-08-29
PoB: 85071 Commequiers (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
B602 - URB SERRA BRAVA Calle Pradals 30 17310 LLORET DEL MAR 0 Espagne

 

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.