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 1958-01-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1130173 413164021 @Company
@Persons
@UBO
@INPI
BENYOUCEF Madjid
DoB: 1958-08-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Guéroux 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1130174 413164021 @Company
@Persons
@UBO
@INPI
BENYOUCEF Madjid
DoB: 1958-08-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Guéroux 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2137263 509106845 @Company
@Persons
@UBO
@INPI
ROUX HITTINGER Sylvie
DoB: 1958-10-15
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Docteur Roux 91700 Sainte Genevieve des Bois France
3712753 429759756 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1958-06-29
PoB: 30033 BEAUVOISIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE JOUVE 30640 BEAUVOISIN FRANCE
3712754 429759756 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1958-06-29
PoB: 30033 BEAUVOISIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DE JOUVE 30640 BEAUVOISIN FRANCE
3732334 439513631 @Company
@Persons
@UBO
@INPI
ROUX Benoit, Richard
DoB: 1958-05-10
PoB: 30028 BAGNOLS SUR CEZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE REYNARD 1400 SANDRANS FRANCE
4317512 493314975 @Company
@Persons
@UBO
@INPI
PORTESSE Brigitte Janine Jacqueline
DoB: 1958-05-13
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Docteur Roux Residence A Corneille Appt 96 60200 Compiègne France
6015014 793378548 @Company
@Persons
@UBO
@INPI
ROUX Guy Tony
DoB: 1958-01-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse de l'Ondain 44340 Bouguenais France
6015015 793378548 @Company
@Persons
@UBO
@INPI
ROUX Guy Tony
DoB: 1958-01-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 impasse de l'Ondain 44340 Bouguenais France
6173811 405187519 @Company
@Persons
@UBO
@INPI
ROUX Benoit Richard
DoB: 1958-05-10
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LE REYNARD 1400 Sandrans France
7210001 317008241 @Company
@Persons
@UBO
@INPI
ROUX Roland
DoB: 1958-11-07
PoB: 04166 RIEZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Montmeyan 83670 Tavernes FRANCE
7365098 821234713 @Company
@Persons
@UBO
@INPI
ROUX Frédéric Jean Fernand
DoB: 1958-09-13
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Foch 34000 Montpellier FRANCE
7365099 821234713 @Company
@Persons
@UBO
@INPI
ROUX Frédéric Jean Fernand
DoB: 1958-09-13
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Foch 34000 Montpellier FRANCE
8124925 795222041 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Pierre
DoB: 1958-01-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Pont aux Chèvres 27170 Beaumont-le-Roger FRANCE yes
@Cadastre
@Geotag
8124926 795222041 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Pierre
DoB: 1958-01-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Pont aux Chèvres 27170 Beaumont-le-Roger FRANCE yes
@Cadastre
@Geotag
9939041 434086179 @Company
@Persons
@UBO
@INPI
ROUX BAUSSE Yvette
DoB: 1958-01-13
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Moulins Les ulmes - Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
11780909 451591077 @Company
@Persons
@UBO
@INPI
GUY Bernard Michel
DoB: 1958-10-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Boulevard DE ROUX PROLONGE BAT F3 BEAUSOLEIL 13004 Marseille FRANCE
11813569 415200799 @Company
@Persons
@UBO
@INPI
ROUX Gilles Guy Sylvestre
DoB: 1958-03-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1700 Chemin DE LA CARREIRADE D'ALLAUCH AUBAGNE 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11835087 750880965 @Company
@Persons
@UBO
@INPI
PELOURGAS Martine
DoB: 1958-08-01
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Colonel de Roux 13400 Aubagne FRANCE
11835088 750880965 @Company
@Persons
@UBO
@INPI
PELOURGAS Martine
DoB: 1958-08-01
PoB: Constantine ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Colonel de Roux 13400 Aubagne FRANCE
11880207 419399548 @Company
@Persons
@UBO
@INPI
ROUX Fernand
DoB: 1958-12-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue MARENGO 13006 Marseille FRANCE
11916737 521385419 @Company
@Persons
@UBO
@INPI
GRONCHI D'HONT Régine
DoB: 1958-10-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Roux 13009 Marseille 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.