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 DE ROUX 1967-08-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
190093 832680045 @Company
@Persons
@UBO
@INPI
ROUX Serge, Guy, Franck
DoB: 1967-04-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 chemin de Concorde 13140 Miramas FRANCE
4485263 507425304 @Company
@Persons
@UBO
@INPI
LE ROUX Xavier Pierre Marie
DoB: 1967-02-25
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route DE PAIMPOL 22860 Plourivo FRANCE
4500995 493355325 @Company
@Persons
@UBO
@INPI
LE ROUX Xavier Pierre Marie
DoB: 1967-02-25
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 ROUTE DE PAIMPOL 22860 PLOURIVO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4500996 493355325 @Company
@Persons
@UBO
@INPI
LE ROUX Xavier Pierre Marie
DoB: 1967-02-25
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 ROUTE DE PAIMPOL 22860 PLOURIVO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5816009 791208721 @Company
@Persons
@UBO
@INPI
DE FARIA Domingos
DoB: 1967-06-08
PoB: Guimares Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Général Roux 38800 Le Pont-de-Claix France yes
@Cadastre
@Geotag
5816010 791208721 @Company
@Persons
@UBO
@INPI
DE FARIA Domingos
DoB: 1967-06-08
PoB: Guimares Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Général Roux 38800 Le Pont-de-Claix France yes
@Cadastre
@Geotag
6719779 441794146 @Company
@Persons
@UBO
@INPI
LE ROUX Marc
DoB: 1967-07-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Antoine de Saint Exupéry 29260 Lesneven FRANCE
6719780 441794146 @Company
@Persons
@UBO
@INPI
LE ROUX Marc
DoB: 1967-07-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue Antoine de Saint Exupéry 29260 Lesneven FRANCE
7857997 430357236 @Company
@Persons
@UBO
@INPI
DE ROUX RICHARD Sylvie
DoB: 1967-08-02
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue LUCIE DESNOS 78440 Gargenville FRANCE
7857998 430357236 @Company
@Persons
@UBO
@INPI
DE ROUX RICHARD Sylvie
DoB: 1967-08-02
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue LUCIE DESNOS 78440 Gargenville FRANCE
7874519 752499103 @Company
@Persons
@UBO
@INPI
DE ROUX RICHARD Sylvie
DoB: 1967-08-02
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue Lucie Desnos 78440 Gargenville FRANCE
7874520 752499103 @Company
@Persons
@UBO
@INPI
DE ROUX RICHARD Sylvie
DoB: 1967-08-02
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue Lucie Desnos 78440 Gargenville FRANCE
7877852 793346297 @Company
@Persons
@UBO
@INPI
DE ROUX Sylvie, Mathilde, Marie
DoB: 1967-08-02
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue Lucie Desnos 78440 Gargenville FRANCE yes
@Cadastre
@Geotag
7877853 793346297 @Company
@Persons
@UBO
@INPI
DE ROUX Sylvie, Mathilde, Marie
DoB: 1967-08-02
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue Lucie Desnos 78440 Gargenville FRANCE yes
@Cadastre
@Geotag
7962987 450353362 @Company
@Persons
@UBO
@INPI
DE ROUX RICHARD Sylvie Mathilde Marie
DoB: 1967-08-02
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue LUCIE DESNOS 78440 Gargenville FRANCE yes
@Cadastre
@Geotag
9455688 820047959 @Company
@Persons
@UBO
@INPI
ROUX Eric Aimé
DoB: 1967-08-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Route de la Croix Saint-Marc 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9455689 820047959 @Company
@Persons
@UBO
@INPI
ROUX Eric Aimé
DoB: 1967-08-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Route de la Croix Saint-Marc 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13565414 489362699 @Company
@Persons
@UBO
@INPI
RIOU ROUX Yolande
DoB: 1967-08-07
PoB: 29124 Lesneven (29) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
183 Chemin de la Coste 30980 Langlade France
14150993 509169223 @Company
@Persons
@UBO
@INPI
Roux Cyrille Hugues Henri
DoB: 08/04/1967
PoB: Saint-Maur-des-Fossés FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
21 rue de Valois 75001 Paris France
14156267 819398660 @Company
@Persons
@UBO
@INPI
Roux Cyrille, Hugues, Henri
DoB: 08/04/1967
PoB: Saint-Maur-des-Fossés FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
21 rue de Valois 75001 Paris 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.