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 1977-07-05 found 132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1381358 530509314 @Company
@Persons
@UBO
@INPI
WENTERSTEIN Christ
DoB: 1977-08-07
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Roux 16300 Saint Medard De Barbezieux FRANCE
1381359 530509314 @Company
@Persons
@UBO
@INPI
WENTERSTEIN Christ
DoB: 1977-08-07
PoB: 16102 Cognac
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Chez Roux 16300 Saint Medard De Barbezieux FRANCE
1606561 794225938 @Company
@Persons
@UBO
@INPI
JABR Azzeddine
DoB: 1977-05-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue DU DOCTEUR ROUX 95130 Franconville la Garenne FRANCE
1606562 794225938 @Company
@Persons
@UBO
@INPI
JABR Azzeddine
DoB: 1977-05-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue DU DOCTEUR ROUX 95130 Franconville la Garenne FRANCE
1616911 794232298 @Company
@Persons
@UBO
@INPI
JABR Azzeddine
DoB: 1977-05-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue DU DOCTEUR ROUX 95130 Franconville la Garenne FRANCE yes
@Cadastre
@Geotag
1616912 794232298 @Company
@Persons
@UBO
@INPI
JABR Azzeddine
DoB: 1977-05-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue DU DOCTEUR ROUX 95130 Franconville la Garenne FRANCE yes
@Cadastre
@Geotag
4489642 493394548 @Company
@Persons
@UBO
@INPI
LE ROUX Karelle
DoB: 1977-09-07
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 HENT PARK HALLEG 22300 LANNION FRANCE
4489643 493394548 @Company
@Persons
@UBO
@INPI
LE ROUX Karelle
DoB: 1977-09-07
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 HENT PARK HALLEG 22300 LANNION FRANCE
5018921 804967628 @Company
@Persons
@UBO
@INPI
ROUX Stanislas
DoB: 1977-09-07
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Montée du Vernay 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
6386427 533700159 @Company
@Persons
@UBO
@INPI
MONTHUS Karine
DoB: 1977-12-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin du Roux 33760 Targon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6386428 533700159 @Company
@Persons
@UBO
@INPI
MONTHUS Karine
DoB: 1977-12-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Roux 33760 Targon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6425685 818030769 @Company
@Persons
@UBO
@INPI
KADDOUR Malika Smahi
DoB: 1977-01-07
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4T Chemin du Roux 33760 Targon FRANCE
6491573 798302378 @Company
@Persons
@UBO
@INPI
CHAUSY SILVA DA CUNHA Sonia
DoB: 1977-06-27
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Cap Roux 33700 Mérignac FRANCE
6491574 798302378 @Company
@Persons
@UBO
@INPI
CHAUSY SILVA DA CUNHA Sonia
DoB: 1977-06-27
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Cap Roux 33700 Mérignac FRANCE
6504043 814145207 @Company
@Persons
@UBO
@INPI
DUCLOS Damien
DoB: 1977-07-16
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin de la Terre de Roux 84120 Pertuis FRANCE
6525026 808688139 @Company
@Persons
@UBO
@INPI
CHAUSY SILVA DA CUNHA Sonia
DoB: 1977-06-27
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Cap Roux 33700 Mérignac FRANCE
6717402 509416848 @Company
@Persons
@UBO
@INPI
LE ROUX Claire Emmanuelle Madeleine
DoB: 1977-07-11
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse le Fur Kerinaouen 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
6732934 501024756 @Company
@Persons
@UBO
@INPI
LE ROUX Claire Emmanuelle Madeleine
DoB: 1977-07-11
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse le Fur - Kerinaouen 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8545829 423063536 @Company
@Persons
@UBO
@INPI
ROUX Aline
DoB: 1977-05-07
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Saint-Julien 69460 Blacé FRANCE yes
@Cadastre
@Geotag
8868915 818823635 @Company
@Persons
@UBO
@INPI
LE ROUX Emilia
DoB: 1977-11-10
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Lande 35850 Parthenay-de-Bretagne FRANCE
9364128 810802942 @Company
@Persons
@UBO
@INPI
LE ROUX Thierry, Christophe, Olivier
DoB: 1977-07-16
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de Guernevez 29300 Guilligomarch FRANCE
9489112 505160143 @Company
@Persons
@UBO
@INPI
PEILLON LEVIEUX Emilie
DoB: 1977-07-11
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue du Docteur Roux 69700 Givors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9489113 505160143 @Company
@Persons
@UBO
@INPI
PEILLON LEVIEUX Emilie
DoB: 1977-07-11
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue du Docteur Roux 69700 Givors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9837424 751714205 @Company
@Persons
@UBO
@INPI
STEVENS Grégory, Charles, Albert
DoB: 1977-10-11
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
719 chemin font de roux 83780 Flayosc FRANCE yes
@Cadastre
@Geotag
9837425 751714205 @Company
@Persons
@UBO
@INPI
STEVENS Grégory, Charles, Albert
DoB: 1977-10-11
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
719 chemin font de roux 83780 Flayosc FRANCE yes
@Cadastre
@Geotag
11674140 453253502 @Company
@Persons
@UBO
@INPI
MATRAS Sophie Isabelle Hervée
DoB: 1977-07-21
PoB: 26057 Bourg-de-Péage
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Du Professeur Roux 42800 Rive-de-Gier FRANCE yes
@Cadastre
@Geotag
11767969 817656952 @Company
@Persons
@UBO
@INPI
WINTERHALTER Frédéric Louis Yannick
DoB: 1977-07-24
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue Robert de Roux Les Jardins DELICI Bât H2 13013 Marseille FRANCE
11876281 378537708 @Company
@Persons
@UBO
@INPI
ABBAZ-ELBBAZ Marie
DoB: 1977-02-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Boulevard de Roux Bâtiment D1 13004 Marseille FRANCE yes
@Cadastre
@Geotag
11897485 812422517 @Company
@Persons
@UBO
@INPI
BUSSUTIL Frédéric Serge Lionel
DoB: 1977-03-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue des Roux Allée du Cimetière 13720 Belcodène FRANCE
12606295 799438908 @Company
@Persons
@UBO
@INPI
LE ROUX BERNIER Virginie, Isabelle, Nathalie
DoB: 1977-07-27
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
286 avenue Persée le Parc de Halley 76230 Bois Guillaume FRANCE
15454068 844578922 @Company
@Persons
@UBO
@INPI
ROUX Stanislas François Marie Florent
DoB: 1977-09-07
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Montée de Vernay 69300 Caluire-et-Cuire France
16062592 794405878 @Company
@Persons
@UBO
@INPI
LAMIRI Adil
DoB: 1977-05-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue DU DR ROUX 42000 Saint-Étienne 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.