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 1961-12-10 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
445772 527733216 @Company
@Persons
@UBO
@INPI
FAVEZ ROUX Isabelle
DoB: 1961-12-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Jean Jaurès 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1167051 419033188 @Company
@Persons
@UBO
@INPI
SILVA LOPES Rita
DoB: 1961-07-28
PoB: SAO JAO BAPTISTA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Professeur Roux 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1357727 483350716 @Company
@Persons
@UBO
@INPI
SALIGNAC BLANCHON Martine
DoB: 1961-10-17
PoB: 16015 ANGOULEME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE Emile Roux 16710 Saint-Yrieix-sur-Charente FRANCE
1373416 530700244 @Company
@Persons
@UBO
@INPI
HAMHUIS Erik
DoB: 1961-04-22
PoB: Enschede PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Docteur Roux 16700 Ruffec FRANCE yes
@Cadastre
@Geotag
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
2305905 483594727 @Company
@Persons
@UBO
@INPI
RONGIONE FABIO
DoB: 1961-10-12
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Docteur Roux 93120 La Courneuve France
2305906 483594727 @Company
@Persons
@UBO
@INPI
RONGIONE FABIO
DoB: 1961-10-12
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Docteur Roux 93120 La Courneuve France
3714808 410285951 @Company
@Persons
@UBO
@INPI
RECHE Serge Jean Paul
DoB: 1961-10-19
PoB: 11262 NARBONNE ( 11 ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU DOCTEUR ROUX 11000 NARBONNE FRANCE yes
@Cadastre
@Geotag
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
5428281 413251349 @Company
@Persons
@UBO
@INPI
GUINGAL LASGUIGNES Claudette, Georgette
DoB: 1961-06-11
PoB: 82157 Saint-Beauzeil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean de Roux 82400 Valence-d'Agen FRANCE
5543744 421445198 @Company
@Persons
@UBO
@INPI
SIMONNEAU REZEAU Fredie
DoB: 1961-12-10
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Pey Roux 85160 Saint-Jean-de-Monts France
5617540 275300010 @Company
@Persons
@UBO
@INPI
LE ROUX Patrick
DoB: 1961-02-18
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
10 RUE AUGUSTE BEUNEUX 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5995742 502824741 @Company
@Persons
@UBO
@INPI
ROUX Michel Henri Max
DoB: 1961-05-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saturne 44700 Orvault France
6396539 315269506 @Company
@Persons
@UBO
@INPI
TRIJOULET ROUX Dominique
DoB: 1961-12-01
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 Impasse Luckner 33000 Bordeaux FRANCE
6646569 450617980 @Company
@Persons
@UBO
@INPI
DEVAUX LE ROUX Estelle Laurence Reine
DoB: 1961-01-14
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Poitiers 86800 Saint Julien l'Ars FRANCE yes
@Cadastre
@Geotag
6646570 450617980 @Company
@Persons
@UBO
@INPI
DEVAUX LE ROUX Estelle Laurence Reine
DoB: 1961-01-14
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Poitiers 86800 Saint Julien l'Ars FRANCE yes
@Cadastre
@Geotag
6646571 450617980 @Company
@Persons
@UBO
@INPI
LE ROUX Dominique Jean
DoB: 1961-11-17
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Poitiers 86800 Saint Julien l'Ars FRANCE yes
@Cadastre
@Geotag
6646572 450617980 @Company
@Persons
@UBO
@INPI
LE ROUX Dominique Jean
DoB: 1961-11-17
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Poitiers 86800 Saint Julien l'Ars 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
7917075 424508224 @Company
@Persons
@UBO
@INPI
ROUX Frederic
DoB: 1961-10-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue DE LA PASSERELLE 92370 Chaville FRANCE
10044117 527939276 @Company
@Persons
@UBO
@INPI
LE ROUX Daniel Marcel Roger Marie
DoB: 1961-10-22
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont de Tréluban 56130 Péaule FRANCE
10589506 379474661 @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
CHEMIN DES GRAS 7200 Aubenas France
10600878 441310836 @Company
@Persons
@UBO
@INPI
BOURRY Eric
DoB: 1961-12-18
PoB: Vernoux (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
La peyratte 7240 Saint-Julien-le-Roux France
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
10652487 440289635 @Company
@Persons
@UBO
@INPI
PINHO FARIA DA SILVA Antonio
DoB: 1961-10-26
PoB: Joao Da Medeira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue du Docteur Roux 10100 Romilly-sur-Seine FRANCE
11997487 523647972 @Company
@Persons
@UBO
@INPI
ROUX Michel Jean
DoB: 1961-11-10
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Jardins Cran-Gevrier 74000 Annecy France
11997488 523647972 @Company
@Persons
@UBO
@INPI
ROUX Michel Jean
DoB: 1961-11-10
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Jardins Cran-Gevrier 74000 Annecy France
12250069 798357588 @Company
@Persons
@UBO
@INPI
MATEJKO André
DoB: 1961-10-26
PoB: RUDNIK POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DU DOCTEUR EMILE ROUX 92150 Suresnes FRANCE
12250070 798357588 @Company
@Persons
@UBO
@INPI
MATEJKO André
DoB: 1961-10-26
PoB: RUDNIK POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DU DOCTEUR EMILE ROUX 92150 Suresnes FRANCE
12260521 331260281 @Company
@Persons
@UBO
@INPI
ROUX Pascal Michel
DoB: 1961-02-22
PoB: 92 SAINT CLOUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS Avenue SAINT VALERIEN 92500 Rueil-Malmaison FRANCE
13092416 390197580 @Company
@Persons
@UBO
@INPI
ROUX MICHEL FREDERIC
DoB: 1961-05-10
PoB: QUATRE ROUTES 46
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Avenue EMILE ZOLA 19100 BRIVE FRANCE
13512725 409547288 @Company
@Persons
@UBO
@INPI
DUMERY Laurence Andrée Marguerite
DoB: 1961-10-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Dr Roux 75015 Paris France
15518698 427483995 @Company
@Persons
@UBO
@INPI
RHONE Didier Jacques Raphaël
DoB: 1961-10-17
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue du Professeur Roux 69200 Vénissieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.