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 1961-09-12 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12804 431311711 @Company
@Persons
@UBO
@INPI
LE ROUX Hervé Marcel Marie
DoB: 1961-09-05
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Malleville 56800 Ploërmel  FRANCE
1148563 498217090 @Company
@Persons
@UBO
@INPI
FERREIRA GAMA Vitor Manuel
DoB: 1961-04-09
PoB: FREIXIANDA OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Docteur Roux 93420 Villepinte FRANCE
1557243 439409319 @Company
@Persons
@UBO
@INPI
ROUX-DESSARPS Didier
DoB: 1961-01-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE SAINT DENIS 95160 Montmorency FRANCE
1737726 572056240 @Company
@Persons
@UBO
@INPI
Roux-Spitz Denis
DoB: 1961-05-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Pérignon 75015 Paris France
2307346 822646717 @Company
@Persons
@UBO
@INPI
Roux Babini Anne
DoB: 1961-07-12
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 avenue de Lowendal 75015 Paris France
3416007 485303069 @Company
@Persons
@UBO
@INPI
ROUX Jacques Julien Gilbert
DoB: 1961-09-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Provana 6000 Nice FRANCE
3416008 485303069 @Company
@Persons
@UBO
@INPI
ROUX Jacques Julien Gilbert
DoB: 1961-09-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Provana 6000 Nice FRANCE
4360951 442044947 @Company
@Persons
@UBO
@INPI
ROUX MULLER Laurence, Marie-Rose, Gilberte
DoB: 1961-04-05
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bourdette 82340 Auvillar FRANCE
4360952 442044947 @Company
@Persons
@UBO
@INPI
ROUX MULLER Laurence, Marie-Rose, Gilberte
DoB: 1961-04-05
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bourdette 82340 Auvillar FRANCE
4396425 350221842 @Company
@Persons
@UBO
@INPI
ROUX Marie-Jose Suzette Emilie
DoB: 1961-09-10
PoB: LOURDES (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TOULONJAC 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4398506 420216863 @Company
@Persons
@UBO
@INPI
ROUX MULLER Laurence, Marie-Rose, Gilberte
DoB: 1961-04-05
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bourdette 82340 Auvillar FRANCE yes
@Cadastre
@Geotag
4398507 420216863 @Company
@Persons
@UBO
@INPI
ROUX MULLER Laurence, Marie-Rose, Gilberte
DoB: 1961-04-05
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bourdette 82340 Auvillar FRANCE yes
@Cadastre
@Geotag
4639584 533396818 @Company
@Persons
@UBO
@INPI
ROUX Brice
DoB: 1961-09-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 Chemin Trastour cidex 422 ROQUEFORT LES PINS 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
4639585 533396818 @Company
@Persons
@UBO
@INPI
ROUX Brice
DoB: 1961-09-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Chemin Trastour cidex 422 ROQUEFORT LES PINS 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
4650350 418028452 @Company
@Persons
@UBO
@INPI
ROUX Brice
DoB: 1961-09-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 Chemin du Trastour 6330 Roquefort-les-Pins FRANCE
4702401 384580353 @Company
@Persons
@UBO
@INPI
FAVEZ ROUX Isabelle
DoB: 1961-12-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Avenue Jean Jaurès 94250 Gentilly FRANCE
4702402 384580353 @Company
@Persons
@UBO
@INPI
FAVEZ ROUX Isabelle
DoB: 1961-12-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
26 Avenue Jean Jaurès 94250 Gentilly FRANCE
4702403 384580353 @Company
@Persons
@UBO
@INPI
FAVEZ ROUX Isabelle
DoB: 1961-12-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
26 Avenue Jean Jaurès 94250 Gentilly FRANCE
5306276 540000403 @Company
@Persons
@UBO
@INPI
LE ROUX Jacques, Yves
DoB: 1961-06-12
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Jean Monnet 14000 Caen FRANCE
6533836 388410227 @Company
@Persons
@UBO
@INPI
LE ROUX Lydie Romy
DoB: 1961-09-14
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 MAISONNERET DES PINSOLLES 33160 SAINT AUBIN DE MEDOC FRANCE
6549677 482434230 @Company
@Persons
@UBO
@INPI
CHARTIER LE ROUX Benedicte
DoB: 1961-09-11
PoB: 62767 Saint-Pol-sur-Ternoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DE LA REPUBLIQUE 51140 Romain FRANCE yes
@Cadastre
@Geotag
6758023 528837024 @Company
@Persons
@UBO
@INPI
LE ROUX PAUL Anne Marie Christine
DoB: 1961-04-21
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42bis avenue de Normandie 29490 Guipavas FRANCE yes
@Cadastre
@Geotag
6896726 501502892 @Company
@Persons
@UBO
@INPI
LE ROUX Dominique
DoB: 1961-04-10
PoB: 02558 02 Le Nouvion-en-Thiérache
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Vauchamps 51430 Tinqueux FRANCE
7631911 429596471 @Company
@Persons
@UBO
@INPI
DE LEVIS-MIRPOIX Jeanne-Marie
DoB: 1961-06-09
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de l'Oseraie 61130 Origny-le-Roux FRANCE
8225352 790027387 @Company
@Persons
@UBO
@INPI
CONTESTIN ROUX Marie-Pierre
DoB: 1961-06-20
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Bordiers 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
8225353 790027387 @Company
@Persons
@UBO
@INPI
CONTESTIN ROUX Marie-Pierre
DoB: 1961-06-20
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Bordiers 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
9722270 399520055 @Company
@Persons
@UBO
@INPI
LE ROUX Ghislaine, Anne, Claude
DoB: 1961-05-12
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Claude Monet 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10629873 337779987 @Company
@Persons
@UBO
@INPI
ROUX Bruno Jean Paul Marie
DoB: 1961-12-10
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier GRENOUILLE 7200 Saint-Didier-sous-Aubenas France
12016665 432559011 @Company
@Persons
@UBO
@INPI
THIEBOT DOS SANTOS DOMINGUES Evelyne Thérèse Pierrette
DoB: 1961-12-31
PoB: 61001 Alençon (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
09 Rue DU DR ROUX 74800 La Roche-sur-Foron France
13048245 388982001 @Company
@Persons
@UBO
@INPI
VIGREUX ROUX Nadia
DoB: 1961-03-09
PoB: PARIS (75006)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE LONGUELET 77173 CHEVRY COSSIGNY FRANCE
13143057 813711066 @Company
@Persons
@UBO
@INPI
MARQUES Antonio
DoB: 1961-12-14
PoB: Sinde Tabua PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Docteur Roux 93370 Montfermeil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13143058 813711066 @Company
@Persons
@UBO
@INPI
MARQUES Antonio
DoB: 1961-12-14
PoB: Sinde Tabua PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue du Docteur Roux 93370 Montfermeil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13335912 411314925 @Company
@Persons
@UBO
@INPI
ROUX Jean-Luc
DoB: 1961-09-02
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 QUARTIER LES BERNARDINES 84300 CAVAILLON FRANCE yes
@Cadastre
@Geotag
13372697 753766088 @Company
@Persons
@UBO
@INPI
ROUX Jean-Luc
DoB: 1961-09-02
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1714 chemin des Châteaux 84300 Cavaillon FRANCE
13620892 418028452 @Company
@Persons
@UBO
@INPI
ROUX Brice
DoB: 1961-09-12
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
600 Chemin Du Trastour 6330 Roquefort-les-Pins 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.