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 1959-08-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352262 401622121 @Company
@Persons
@UBO
@INPI
ROUX PUEL Jeanine, Marie, Marcelle
DoB: 1959-08-07
PoB: 12014 AURELLE VERLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lou Clauzet 12560 Campagnac FRANCE
523131 537770117 @Company
@Persons
@UBO
@INPI
Koffi Jean
DoB: 1959-08-21
PoB: Tenou BENIN
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 allée Emile Roux 77420 Champs-sur-Marne France
956872 817473242 @Company
@Persons
@UBO
@INPI
LAHY Thierry
DoB: 1959-08-25
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Allée de la Croix des Roux 69126 Brindas France
2623967 491623088 @Company
@Persons
@UBO
@INPI
ROUX Joël Jacques Paul
DoB: 1959-06-12
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Bois du Lion 26200 Montélimar France
3085332 803952332 @Company
@Persons
@UBO
@INPI
ROUX Eric Jacques Joseph
DoB: 1959-06-09
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1106 Avenue de la Pinède 30240 Le Grau-du-Roi France
3352782 533958690 @Company
@Persons
@UBO
@INPI
ROUX Jean - Danièle
DoB: 1959-03-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Alphonse Karr 6000 Nice FRANCE yes
@Cadastre
@Geotag
3352783 533958690 @Company
@Persons
@UBO
@INPI
ROUX Jean - Danièle
DoB: 1959-03-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Alphonse Karr 6000 Nice FRANCE yes
@Cadastre
@Geotag
3356740 507786598 @Company
@Persons
@UBO
@INPI
ROUX François Armand Marie
DoB: 1959-03-29
PoB: 77239 Jouy-le-Châtel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue de Gairaut Le Panoramic 6100 Nice FRANCE
3356741 507786598 @Company
@Persons
@UBO
@INPI
ROUX François Armand Marie
DoB: 1959-03-29
PoB: 77239 Jouy-le-Châtel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue de Gairaut Le Panoramic 6100 Nice FRANCE
3380283 793427964 @Company
@Persons
@UBO
@INPI
KOFFI Jean
DoB: 1959-08-21
PoB: TENOU AGAHOUEDJI BENIN
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Allée Emile Roux 77420 Champs-sur-Marne FRANCE
3960680 378763585 @Company
@Persons
@UBO
@INPI
ROUX Benedicte
DoB: 1959-09-28
PoB: BELLEY (AIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHE. DU PIGEONNIER 38340 LE CHEVALON DE VOREPPE FRANCE
4870887 807647961 @Company
@Persons
@UBO
@INPI
LAHY Thierry
DoB: 1959-08-25
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Allée de la Croix des Roux 69126 Brindas France
5494474 793355611 @Company
@Persons
@UBO
@INPI
BERGEONNEAU LE ROUX Patricia Madeleine Claudine
DoB: 1959-08-12
PoB: 86247 Saint-Saviol (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Georges Clémenceau 85750 Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5494475 793355611 @Company
@Persons
@UBO
@INPI
BERGEONNEAU LE ROUX Patricia Madeleine Claudine
DoB: 1959-08-12
PoB: 86247 Saint-Saviol (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Georges Clémenceau 85750 Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6384680 502372816 @Company
@Persons
@UBO
@INPI
BERGE Alain
DoB: 1959-08-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue émile roux 33700 Mérignac FRANCE
7230469 481793073 @Company
@Persons
@UBO
@INPI
ROUX Patrick Jean-François Xavier
DoB: 1959-12-06
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue des Artisans 40230 Benesse Maremne FRANCE
8393570 751939000 @Company
@Persons
@UBO
@INPI
GHAZALI ROUX Hayat
DoB: 1959-12-30
PoB: Ait Mimoun Oumoussa MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Bonne Brise 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
8393571 751939000 @Company
@Persons
@UBO
@INPI
GHAZALI ROUX Hayat
DoB: 1959-12-30
PoB: Ait Mimoun Oumoussa MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Bonne Brise 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
9699468 504194440 @Company
@Persons
@UBO
@INPI
LE ROUX Georges Albert
DoB: 1959-06-07
PoB: 56166 Plouay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lande de Kerandiot 56240 Calan FRANCE yes
@Cadastre
@Geotag
11899035 820600872 @Company
@Persons
@UBO
@INPI
HUANG Cui Hua
DoB: 1959-09-08
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Impasse de Roux Parc Olivettes 2 13004 Marseille FRANCE
12345705 418382149 @Company
@Persons
@UBO
@INPI
ROUX Caroline
DoB: 1959-08-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue FONDARY 75015 Paris FRANCE
14607783 403821465 @Company
@Persons
@UBO
@INPI
ROUX Pierre Louis Marie
DoB: 1959-02-27
PoB: Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Canal 85340 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
15390558 418382149 @Company
@Persons
@UBO
@INPI
ROUX Caroline
DoB: 1959-08-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue Fondary 75015 Paris 15e Arrondissement FRANCE
15798104 401237201 @Company
@Persons
@UBO
@INPI
TEIXEIRA RIBEIRO Antonio Alberto
DoB: 1959-06-01
PoB: VILA NOVA DE FOZ COA (PORTUGAL)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 Rue Émile Roux 63430 Pont-du-Château 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.