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 1973-02-02 found 128 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1382380 483525101 @Company
@Persons
@UBO
@INPI
MARCHESSON PORTE Laetitia Delphine
DoB: 1973-04-02
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
449 RUE Emile Roux 16600 Ruelle-sur-Touvre FRANCE
7589192 449960343 @Company
@Persons
@UBO
@INPI
JACOB GANTY Claudine Marie
DoB: 1973-05-02
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Colonel Roux 5000 Gap FRANCE
9836425 487792368 @Company
@Persons
@UBO
@INPI
FRANCESCHI Jean-Charles
DoB: 1973-02-27
PoB: 06069 GRASSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place Léon Roux 83440 Fayence FRANCE yes
@Cadastre
@Geotag
10057757 413056607 @Company
@Persons
@UBO
@INPI
LE ROUX LE LOURREC Marie-Laure
DoB: 1973-10-02
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Georges Bizot 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
10996483 791358849 @Company
@Persons
@UBO
@INPI
BOURY LE ROUX Sophie, Marie, Danièle
DoB: 1973-05-04
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Pasteur 62120 Norrent-fontes FRANCE yes
@Cadastre
@Geotag
10996484 791358849 @Company
@Persons
@UBO
@INPI
BOURY LE ROUX Sophie, Marie, Danièle
DoB: 1973-05-04
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue de Pasteur 62120 Norrent-fontes FRANCE yes
@Cadastre
@Geotag
11449714 780076188 @Company
@Persons
@UBO
@INPI
ROUX ET DENEGRE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RTE D'AURILLAC 46400 SAINT CERE FRANCE
11749875 752150557 @Company
@Persons
@UBO
@INPI
BONITO ROUX Corinne
DoB: 1973-11-02
PoB: Pleiko VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Maissa 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11750534 419747035 @Company
@Persons
@UBO
@INPI
LE ROUX Matthieu Jean Cesar
DoB: 1973-07-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Avenue ARISTIDE BRIAND 13620 Carry-le-Rouet FRANCE
11762392 498822840 @Company
@Persons
@UBO
@INPI
BUATOIS Anne
DoB: 1973-10-10
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Roux de Brignoles 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11762393 498822840 @Company
@Persons
@UBO
@INPI
BUATOIS Anne
DoB: 1973-10-10
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Roux de Brignoles 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11796587 490961430 @Company
@Persons
@UBO
@INPI
BONITO ROUX Myriam
DoB: 1973-11-02
PoB: PLEIKO VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard MAISSA 13012 Marseille FRANCE
11835152 390767549 @Company
@Persons
@UBO
@INPI
ROUX BENNATI Magali
DoB: 1973-09-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue de Saint Julien 13012 Marseille FRANCE
12355844 822040325 @Company
@Persons
@UBO
@INPI
VIGNAU Héléna Eva Colette
DoB: 1973-02-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Professeur Roux 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12364991 818731283 @Company
@Persons
@UBO
@INPI
BROT Bertrand
DoB: 1973-09-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Docteur Roux PARIS 75015 Paris FRANCE
12471871 751567371 @Company
@Persons
@UBO
@INPI
HERVIAS Aurélie
DoB: 1973-02-21
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Docteur Roux 40110 Morcenx FRANCE
12561386 539024349 @Company
@Persons
@UBO
@INPI
SAUTRON LE ROUX Cathy, Raymonde, Rita
DoB: 1973-02-10
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Moulin à Poudre 76960 Notre Dame de Bondeville FRANCE
12561387 539024349 @Company
@Persons
@UBO
@INPI
SAUTRON LE ROUX Cathy, Raymonde, Rita
DoB: 1973-02-10
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Moulin à Poudre 76960 Notre Dame de Bondeville FRANCE
12841239 530202647 @Company
@Persons
@UBO
@INPI
DEMERLE-ROUX Charlotte Françoise Aline
DoB: 1973-07-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse du Grand Chêne 13290 Les Milles FRANCE
13949286 801879909 @Company
@Persons
@UBO
@INPI
MATIGNON LAMA Lila Blaise
DoB: 1973-05-02
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
190 Rue Alphonse Roux Grands Fonds 97160 Le Moule France
14072834 808788244 @Company
@Persons
@UBO
@INPI
MARCEL Francky
DoB: 1973-02-28
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse des Bougainvilliers Ferry- le Roux 97126 Deshaies France
14151392 514822238 @Company
@Persons
@UBO
@INPI
ROTHSCHILD & CO ASSET MANAGEMENT EUROPE
DoB: 824540173
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 avenue de Messine 75008 Paris France
14153107 789648409 @Company
@Persons
@UBO
@INPI
De Laforcade Xavier
DoB: 07/10/1973
PoB: Belfort FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Etienne Péroux 78600 Maisons-Laffitte France
14153385 790643498 @Company
@Persons
@UBO
@INPI
De Laforcade Xavier
DoB: 07/10/1973
PoB: Belfort FRANCE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
15 rue Etienne Péroux 78600 Maisons Laffitte France
14162855 882818529 @Company
@Persons
@UBO
@INPI
Dumez François
DoB: 26/01/1973
PoB: Saint-Mihiel FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
33 rue du Docteur Roux 75015 Paris France
14278971 332012848 @Company
@Persons
@UBO
@INPI
AUBREE Yann Charles Louis Christian
DoB: 1973-02-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Professeur Roux 69330 Meyzieu France
14730239 835232000 @Company
@Persons
@UBO
@INPI
Le Roux Roger
DoB: 22/04/1973
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
47 rue du Javelot 75013 Paris France
14822719 514026996 @Company
@Persons
@UBO
@INPI
Cristol Laurent
DoB: 22/03/1973
PoB: BAGNOLET FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
19 rue Roux-Alpheran 13100 Aix en Provence 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.