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 1960-10-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
159483 528290315 @Company
@Persons
@UBO
@INPI
LE ROUX Stéphane Pierre
DoB: 1960-08-13
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
43 Rue Auguste Comte 69002 Lyon France
184491 484163985 @Company
@Persons
@UBO
@INPI
LE ROUX Stéphane Pierre
DoB: 1960-08-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
43 Rue Auguste Comte 69002 Lyon France
939939 484163985 @Company
@Persons
@UBO
@INPI
LE ROUX Stéphane Pierre
DoB: 1960-08-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
43 Rue Auguste Comte 69002 Lyon France
1858633 339716631 @Company
@Persons
@UBO
@INPI
PARIS ROUX ARMELLE
DoB: 1960-06-08
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 rue de Kronstadt 92380 Garches France
2080977 380502344 @Company
@Persons
@UBO
@INPI
Le Roux Manuel
DoB: 1960-12-13
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Claude Bloch le Trifide 14000 Caen France
3656491 730200177 @Company
@Persons
@UBO
@INPI
GAZOUNAUD Laurence Michèle
DoB: 1960-10-04
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Roux de Corse 13004 Marseille 04 FRANCE yes
@Cadastre
@Geotag
3656492 730200177 @Company
@Persons
@UBO
@INPI
GAZOUNAUD Laurence Michèle
DoB: 1960-10-04
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Roux de Corse 13004 Marseille 04 FRANCE yes
@Cadastre
@Geotag
4945587 484163985 @Company
@Persons
@UBO
@INPI
LE ROUX Stéphane Pierre
DoB: 1960-08-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
43 Rue Auguste Comte 69002 Lyon 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
5990160 802044131 @Company
@Persons
@UBO
@INPI
ROUX Daniel François Joseph
DoB: 1960-10-08
PoB: 79079 Mauléon (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Abbé Guerineau 85320 Mareuil Sur Lay Dissais France
6894707 412273567 @Company
@Persons
@UBO
@INPI
DUMOULIN DUCLOS-VALLEE Isabelle
DoB: 1960-08-25
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Emile Roux 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
6894708 412273567 @Company
@Persons
@UBO
@INPI
DUMOULIN DUCLOS-VALLEE Isabelle
DoB: 1960-08-25
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Emile Roux 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
7195620 403778491 @Company
@Persons
@UBO
@INPI
ROUX MERLET ROUX Isabelle
DoB: 1960-08-28
PoB: 51507 Ste Menehould FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Fouqué 4360 Moustiers-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
7333232 808666531 @Company
@Persons
@UBO
@INPI
VIEGAS COELHO Joao De Deus
DoB: 1960-10-23
PoB: Sao Clémente PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 rue Antoine Roux 34400 Lunel-Viel FRANCE
9479908 533679122 @Company
@Persons
@UBO
@INPI
MORTEL ROUX Marie-France Jacqueline
DoB: 1960-10-08
PoB: 71263 Louhans (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
274 Montée du Grand Nantoin 38260 Nantoin France
11663359 410676696 @Company
@Persons
@UBO
@INPI
ROUX Gérald Jean Pierre
DoB: 1960-07-23
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route des Cimes 42680 Saint-Marcellin-en-Forez FRANCE
12163700 489384255 @Company
@Persons
@UBO
@INPI
SASTRE Jean Marc
DoB: 1960-12-08
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DU DOCTEUR ROUX 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12363995 442705638 @Company
@Persons
@UBO
@INPI
SASTRE Jean Marc
DoB: 1960-12-08
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DU DOCTEUR ROUX 92310 Sèvres FRANCE
12793482 412061368 @Company
@Persons
@UBO
@INPI
BOUCHERIT Philippe Jean Yves
DoB: 1960-08-29
PoB: BONE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BD. DE ROUX PROLONGE 13004 MARSEILLE FRANCE
13138854 381638733 @Company
@Persons
@UBO
@INPI
ROUX Philippe Armand
DoB: 1960-06-04
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
107 rue Pierre Brossolette 42153 Riorges France
13580477 484163985 @Company
@Persons
@UBO
@INPI
LE ROUX Stéphane Pierre
DoB: 1960-08-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
43 Rue Auguste Comte 69002 Lyon France
15786630 844474379 @Company
@Persons
@UBO
@INPI
LAUDREN Roland
DoB: 1960-10-02
PoB: 49328 Saumur (49) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 bis rue du docteur Emile Roux 92110 Clichy France
15833975 484163985 @Company
@Persons
@UBO
@INPI
LE ROUX Stéphane Pierre
DoB: 1960-08-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
43 Rue Auguste Comte 69002 Lyon 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.