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 1960-01-10 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1711631 448892000 @Company
@Persons
@UBO
@INPI
ROUX Stephane
DoB: 1960-10-10
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue des Petites Écuries 75010 Paris France
2195119 533128005 @Company
@Persons
@UBO
@INPI
Zincir Turabi
DoB: 1960-06-01
PoB: Elbistan TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Docteur Roux 60180 Nogent-sur-Oise France
4797526 319490975 @Company
@Persons
@UBO
@INPI
ROUX DOMINIQUE
DoB: 1960-01-10
PoB: ALGER (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue DE CLIGNANCOURT 75018 Paris FRANCE
5088046 519600639 @Company
@Persons
@UBO
@INPI
SABATINI Alain Jean Paul
DoB: 1960-03-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Professeur Roux 69200 Vénissieux France
5088047 519600639 @Company
@Persons
@UBO
@INPI
SABATINI Alain Jean Paul
DoB: 1960-03-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Professeur Roux 69200 Vénissieux France
5694924 524190204 @Company
@Persons
@UBO
@INPI
CHAPELLE Christophe
DoB: 1960-10-01
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plessis 61130 Origny-le-Roux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5694925 524190204 @Company
@Persons
@UBO
@INPI
CHAPELLE Christophe
DoB: 1960-10-01
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Plessis 61130 Origny-le-Roux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5712008 488001199 @Company
@Persons
@UBO
@INPI
CHAPELLE Christophe
DoB: 1960-10-01
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PLESSIS 61130 ORIGNY LE ROUX FRANCE
6694323 402662233 @Company
@Persons
@UBO
@INPI
LE ROUX LE GUILLOUX Monique, Marie
DoB: 1960-09-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Louis Veuillot 29200 Brest FRANCE
6708904 539001248 @Company
@Persons
@UBO
@INPI
MESLE LE ROUX Murielle, Andrée
DoB: 1960-12-20
PoB: 77183 La ferté sous Jouarre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Chateau d'Eau 29470 Loperhet FRANCE yes
@Cadastre
@Geotag
6708905 539001248 @Company
@Persons
@UBO
@INPI
MESLE LE ROUX Murielle, Andrée
DoB: 1960-12-20
PoB: 77183 La ferté sous Jouarre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Chateau d'Eau 29470 Loperhet FRANCE yes
@Cadastre
@Geotag
7092235 492914239 @Company
@Persons
@UBO
@INPI
COFFIN JOUBERT Marie Claire
DoB: 1960-03-04
PoB: 75110 75 PARIS 10
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Moulin Roux Le Poiré-sur-Vie 85170 LE POIRE SUR VIE FRANCE
7634912 810997627 @Company
@Persons
@UBO
@INPI
CHAPELLE Christophe
DoB: 1960-10-01
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plessis 61130 Origny-le-Roux FRANCE
7634913 810997627 @Company
@Persons
@UBO
@INPI
CHAPELLE Christophe
DoB: 1960-10-01
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Plessis 61130 Origny-le-Roux FRANCE
7636736 512757642 @Company
@Persons
@UBO
@INPI
CHAPELLE Christophe
DoB: 1960-10-01
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plessis 61130 Origny-le-Roux FRANCE
9432676 444420202 @Company
@Persons
@UBO
@INPI
ROUX Michel André
DoB: 1960-01-12
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de Savoie Les Cinq Chemins 38230 Chavanoz France
9432677 444420202 @Company
@Persons
@UBO
@INPI
ROUX Michel André
DoB: 1960-01-12
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Savoie Les Cinq Chemins 38230 Chavanoz France
9639694 515384311 @Company
@Persons
@UBO
@INPI
ROUX SCHERRER Martine Isabelle
DoB: 1960-01-22
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Guignards 18170 Marçais FRANCE yes
@Cadastre
@Geotag
9639695 515384311 @Company
@Persons
@UBO
@INPI
ROUX SCHERRER Martine Isabelle
DoB: 1960-01-22
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Guignards 18170 Marçais FRANCE yes
@Cadastre
@Geotag
10604557 414765552 @Company
@Persons
@UBO
@INPI
LAURENT GRANGE Martine
DoB: 1960-01-02
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
"LE ROUX" 7270 Lamastre France
10615403 798019550 @Company
@Persons
@UBO
@INPI
ROUX DREVET Brigitte Monique Andrée
DoB: 1960-07-01
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1151 Avenue de la République 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
10800526 353780356 @Company
@Persons
@UBO
@INPI
ROUX GODET Corinne Hélène Aimée
DoB: 1960-01-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Bois 80110 Le Plessier-Rozainvillers France
11275598 662650043 @Company
@Persons
@UBO
@INPI
ROUX GESTION INVESTISSEMENTS
DoB: 399867050
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
34 avenue du Pont Neuf 85800 Saint-Gilles Croix-de-vie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12407216 525203048 @Company
@Persons
@UBO
@INPI
ROUX Dominique Pierre Gaston
DoB: 1960-01-10
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Pomereu 75016 Paris FRANCE
12835795 823370523 @Company
@Persons
@UBO
@INPI
VANGI FONTAINE VIVE-ROUX Albina
DoB: 1960-01-15
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue des Micocouliers lotissement les Coteaux des Vignes 13530 Trets FRANCE yes
@Cadastre
@Geotag
14718587 449642826 @Company
@Persons
@UBO
@INPI
SINGH Pirthipal
DoB: 06/06/1960
PoB: WARIANA INDE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Docteur Roux 95190 Goussainville France
14774603 444410187 @Company
@Persons
@UBO
@INPI
GUAGLIANONE ROUX Danièle Florence Elsa
DoB: 1960-11-29
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
559 Domaine du Plan Sarrain 6370 Mouans-Sartoux FRANCE
16152735 440816544 @Company
@Persons
@UBO
@INPI
CHAPELLE Christophe
DoB: 1960-10-01
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plessis 61130 Origny-le-Roux 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.