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 1958-11-14 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1738064 301160180 @Company
@Persons
@UBO
@INPI
ROUX-FOUILLET FRANCOIS
DoB: 1958-03-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 rue Servandoni 75006 Paris France
1738066 301160180 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT VIAL ET CIE
DoB: 746450741
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
chemin du Vieux Moulin ZI 77500 Chelles France
1813234 513348581 @Company
@Persons
@UBO
@INPI
Roux Jean-François
DoB: 1958-11-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
hameau le Logis 1540 St Julien sur Veyle France
1857926 746450741 @Company
@Persons
@UBO
@INPI
ROUX-FOUILLET FRANCOIS
DoB: 1958-03-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
42 chemin du Vieux Moulin 77500 Chelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2140435 485223945 @Company
@Persons
@UBO
@INPI
ROUX CORINNE
DoB: 1958-11-14
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 passage du Bureau 75011 Paris France
2152772 484645825 @Company
@Persons
@UBO
@INPI
Roux Jean-François
DoB: 1958-11-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Le Logis 1540 Saint-Julien-sur-Veyle France
2154324 572143865 @Company
@Persons
@UBO
@INPI
ROUX-FOUILLET FRANCOIS
DoB: 1958-03-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 chemin du Vieux Moulin 77500 Chelles France
2206038 450608955 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DE SERVICES POUR LE DEVELOPPEMENT ET L'EXPANSION DE L'ENTREPRISE
DoB: 349622266
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Tour C I T 3 rue de l'Arrivée 75015 Paris France
3377928 352324172 @Company
@Persons
@UBO
@INPI
BONO LUC
DoB: 1958-11-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LA PARISIENNE BAOU ROUX 6670 Saint-Martin-du-Var FRANCE
4527970 430356279 @Company
@Persons
@UBO
@INPI
LE ROUX Pascal
DoB: 1958-11-22
PoB: LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES LAURIERS 22700 PERROS GUIREC FRANCE
5829318 329460638 @Company
@Persons
@UBO
@INPI
ROUX Jean-francois
DoB: 1958-11-02
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue Chaptal 92300 Levallois-Perret France
6254680 327374922 @Company
@Persons
@UBO
@INPI
ROUX Olivier Jean Marcel
DoB: 1958-06-28
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Quai ROSSIGNOL 77000 Melun FRANCE
6254681 327374922 @Company
@Persons
@UBO
@INPI
ROUX Olivier Jean Marcel
DoB: 1958-06-28
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Quai ROSSIGNOL 77000 Melun FRANCE
6534388 482459021 @Company
@Persons
@UBO
@INPI
ROUX Jean-michel
DoB: 1958-01-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue De la côte d'argent 33930 Vendays-Montalivet FRANCE
6904721 794229856 @Company
@Persons
@UBO
@INPI
LE ROUX Dominique
DoB: 1958-11-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Sillery 51490 Beine-Nauroy FRANCE
6904722 794229856 @Company
@Persons
@UBO
@INPI
LE ROUX Dominique
DoB: 1958-11-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Sillery 51490 Beine-Nauroy FRANCE
6933199 400797031 @Company
@Persons
@UBO
@INPI
LE ROUX Dominique Pierre
DoB: 1958-11-10
PoB: 75114 75 PARIS (14ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Sillery Beine-Nauroy 51490 BEINE NAUROY FRANCE
6933200 400797031 @Company
@Persons
@UBO
@INPI
LE ROUX Dominique Pierre
DoB: 1958-11-10
PoB: 75114 75 PARIS (14ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Sillery Beine-Nauroy 51490 BEINE NAUROY FRANCE
7398432 432785293 @Company
@Persons
@UBO
@INPI
ROUX Frederic Jean Fernand
DoB: 1958-09-13
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. D'ASSAS 34000 MONTPELLIER FRANCE
7606438 388860678 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1958-11-14
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUA GRAFFINEL GAP 5000 GAP FRANCE yes
@Cadastre
@Geotag
7869393 379770654 @Company
@Persons
@UBO
@INPI
HEMMERY VERONIQUE MICHELLE PAULETTE
DoB: 1958-08-18
PoB: PONT L'EVEQUE 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue ST POL ROUX 78280 Guyancourt FRANCE
7869394 379770654 @Company
@Persons
@UBO
@INPI
HEMMERY VERONIQUE MICHELLE PAULETTE
DoB: 1958-08-18
PoB: PONT L'EVEQUE 14
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Rue ST POL ROUX 78280 Guyancourt FRANCE
8720440 520294109 @Company
@Persons
@UBO
@INPI
CHESNEAU Didier
DoB: 1958-05-28
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 chemin des Roux 38410 Vaulnaveys-le-Haut FRANCE
9056523 393463351 @Company
@Persons
@UBO
@INPI
ROUX Jean-François
DoB: 1958-11-02
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Chaptal 92300 Levallois-Perret France
10452462 532182573 @Company
@Persons
@UBO
@INPI
BRISSET ROUX Catherine Marie Mauricette
DoB: 1958-11-28
PoB: 50129 Cherbourg
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE de la Grande Brasserie 59000 Lille FRANCE
14718988 485223945 @Company
@Persons
@UBO
@INPI
ROUX CORINNE
DoB: 14/11/1958
PoB: ORAN ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
58 passage du Bureau 75011 Paris France
16181747 483581807 @Company
@Persons
@UBO
@INPI
ROUX BERRIOT Brigitte
DoB: 1958-12-20
PoB: 24124 CLERMONT D EXCIDEUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31bis Rue John Kennedy Boulazac 24750 Boulazac Isle Manoire 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.