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 1957-12-02 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1237131 825403892 @Company
@Persons
@UBO
@INPI
SADOUD DIF Fadila
DoB: 1957-12-31
PoB: EL KSEUR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée PHILIPPE ROUX 93120 La Courneuve FRANCE
1361160 812115004 @Company
@Persons
@UBO
@INPI
LE ROUX Pascal Jean Pierre Michel
DoB: 1957-12-02
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
156 rue de Saint-Jean d'Angely 16710 Saint-Yrieix FRANCE
1382403 448146563 @Company
@Persons
@UBO
@INPI
LE ROUX Pascal Jean-Pierre Michel
DoB: 1957-12-02
PoB: 92050 NANTERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Chaumes 16290 Saint-Saturnin FRANCE
1383477 504761081 @Company
@Persons
@UBO
@INPI
LE ROUX Pascal Jean Pierre Michel
DoB: 1957-12-02
PoB: 92050 Nanterre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 RTE de Saint Jean d'Angély 16710 Saint-Yrieix-sur-Charente FRANCE
1383478 504761081 @Company
@Persons
@UBO
@INPI
LE ROUX Pascal Jean Pierre Michel
DoB: 1957-12-02
PoB: 92050 Nanterre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 RTE de Saint Jean d'Angély 16710 Saint-Yrieix-sur-Charente FRANCE
1729866 821312600 @Company
@Persons
@UBO
@INPI
Roux Claude Jean Jacques
DoB: 1957-03-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 boulevard J Sandeau 75116 Paris France
1781720 751405010 @Company
@Persons
@UBO
@INPI
Grattier Maryline
DoB: 1957-02-15
PoB: 77431 Saint-Pierre-lès-Nemours (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue du Docteur Roux 75015 Paris France
1781721 751405010 @Company
@Persons
@UBO
@INPI
Grattier Maryline
DoB: 1957-02-15
PoB: 77431 Saint-Pierre-lès-Nemours (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Docteur Roux 75015 Paris France
1806793 794663161 @Company
@Persons
@UBO
@INPI
Souilliart Henri
DoB: 1957-12-06
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris France
1892267 421298852 @Company
@Persons
@UBO
@INPI
MICHEL ET XAVIER GRIFFATON ADMINISTRATION D'IMMEUBLES
DoB: 632026423
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Docteur Roux 75015 Paris France
2247490 342189016 @Company
@Persons
@UBO
@INPI
THIERRY SEVERIN Claire
DoB: 1957-12-27
PoB: SAINT LOUIS DU SENEGAL SENEGAL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 rue du Docteur Roux 75007 Paris France
3143248 494240641 @Company
@Persons
@UBO
@INPI
DUPAQUIER REBATEL Brigitte Marie Paule
DoB: 1957-05-12
PoB: Brazzaville Congo
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Jules Charles-Roux 30220 Aigues-Mortes France
3143249 494240641 @Company
@Persons
@UBO
@INPI
DUPAQUIER REBATEL Brigitte Marie Paule
DoB: 1957-05-12
PoB: Brazzaville Congo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Jules Charles-Roux 30220 Aigues-Mortes France
3310136 824045678 @Company
@Persons
@UBO
@INPI
BERTHEOL ROUX Ghislaine, Yvonne, Catherine
DoB: 1957-03-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint-Esprit 3450 Ebreuil FRANCE
3310137 824045678 @Company
@Persons
@UBO
@INPI
BERTHEOL ROUX Ghislaine, Yvonne, Catherine
DoB: 1957-03-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Saint-Esprit 3450 Ebreuil FRANCE
4258663 827676107 @Company
@Persons
@UBO
@INPI
BUTTEAUD Philippe Bernard Jean
DoB: 1957-12-31
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue du Docteur Roux 89000 Auxerre France
4830482 412212151 @Company
@Persons
@UBO
@INPI
MAJERI Fatma
DoB: 1957-02-05
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Professeur Roux 69300 Caluire-et-Cuire France
4934812 449490002 @Company
@Persons
@UBO
@INPI
ROUX Gilles
DoB: 1957-02-12
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Montée du Roy 69780 Toussieu France yes
@Cadastre
@Geotag
4934813 449490002 @Company
@Persons
@UBO
@INPI
ROUX Gilles
DoB: 1957-02-12
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Montée du Roy 69780 Toussieu France yes
@Cadastre
@Geotag
5068035 440869360 @Company
@Persons
@UBO
@INPI
ROUX Gilles
DoB: 1957-02-12
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée Jacques Duclos 69700 Givors France yes
@Cadastre
@Geotag
5068037 440869360 @Company
@Persons
@UBO
@INPI
ROUX Gilles
DoB: 1957-02-12
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Jacques Duclos 69700 Givors France yes
@Cadastre
@Geotag
7028103 392850780 @Company
@Persons
@UBO
@INPI
ROUX Jean-Claude
DoB: 1957-04-20
PoB: BOURGES
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
PUY FERRAND ARCAY 18340 LEVET FRANCE
7063993 791250491 @Company
@Persons
@UBO
@INPI
ROUX JAMOT Nadia, Sylvie
DoB: 1957-05-20
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 la Badoire 17430 Cabariot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7063994 791250491 @Company
@Persons
@UBO
@INPI
ROUX JAMOT Nadia, Sylvie
DoB: 1957-05-20
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 la Badoire 17430 Cabariot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9932227 316808955 @Company
@Persons
@UBO
@INPI
BENOIT LE ROUX Chantal
DoB: 1957-12-04
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Galiote 49130 Saint-Jean-de-la-Croix FRANCE
10472657 315485599 @Company
@Persons
@UBO
@INPI
ROUX Jean-Marc
DoB: 1957-05-12
PoB: 02574 Origny-en-Thiérache - 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 avenue Poincaré Residence Rodin Porte A 62100 Calais FRANCE
10852536 415155548 @Company
@Persons
@UBO
@INPI
ROUX LEVET Dominique, Martine
DoB: 1957-12-02
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Gevrin 1300 Andert et Condon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12366830 315172445 @Company
@Persons
@UBO
@INPI
ROUX BERTHELOT Mireille
DoB: 1957-08-12
PoB: 13047 Istres (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Max Blondat 92100 Boulogne-Billancourt FRANCE
14145078 572056240 @Company
@Persons
@UBO
@INPI
Thibeaux Roux-Spitz Béatrice
DoB: 18/03/1964
PoB: ETTERBEEK BELGIQUE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
410 - 1321 rue Saint Grégoire H2J 4G4 Montréal province de Québec 0 Canada
14356545 849756747 @Company
@Persons
@UBO
@INPI
LE ROUX Gildas Patrick Jean-Marie Théobald
DoB: 1957-11-20
PoB: Djidjelli Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 B Avenue de l'Aumônerie 44000 Nantes France
14682611 316808955 @Company
@Persons
@UBO
@INPI
BENOIT LE ROUX Chantal
DoB: 1957-12-04
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Rue Pasteur 49130 Les Ponts-de-Cé 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.