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 1962-09-18 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
300308 378852602 @Company
@Persons
@UBO
@INPI
ROUX Serge
DoB: 1962-09-28
PoB: 05061 Gap (05) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Route de Valence 5140 Aspres-sur-Buëch France
2027776 431864123 @Company
@Persons
@UBO
@INPI
Le Roux Chantal
DoB: 1962-09-28
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de Pommard 75012 Paris France yes
@Cadastre
@Geotag
2027777 431864123 @Company
@Persons
@UBO
@INPI
Le Roux Chantal
DoB: 1962-09-28
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Pommard 75012 Paris France yes
@Cadastre
@Geotag
3500905 719500217 @Company
@Persons
@UBO
@INPI
ROUX Serge
DoB: 1962-07-09
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88 Route Sainte Marguerite 5000 Gap FRANCE
4398508 420216863 @Company
@Persons
@UBO
@INPI
ROUX Jérôme, Pierre, André, Eugène
DoB: 1962-12-18
PoB: 08190 Givet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 allée de l'Amicale 12210 Laguiole FRANCE yes
@Cadastre
@Geotag
4398509 420216863 @Company
@Persons
@UBO
@INPI
ROUX Jérôme, Pierre, André, Eugène
DoB: 1962-12-18
PoB: 08190 Givet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 allée de l'Amicale 12210 Laguiole FRANCE yes
@Cadastre
@Geotag
5086094 823178371 @Company
@Persons
@UBO
@INPI
PALLEY Pierre
DoB: 1962-09-21
PoB: 42134 Marcilly-le-Châtel (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue du Professeur Roux 69200 Vénissieux France
5086095 823178371 @Company
@Persons
@UBO
@INPI
PALLEY Pierre
DoB: 1962-09-21
PoB: 42134 Marcilly-le-Châtel (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue du Professeur Roux 69200 Vénissieux France
5240875 341810356 @Company
@Persons
@UBO
@INPI
ROUX ROCHEREAU Sylvie
DoB: 1962-05-09
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Chanterenard 18120 Lury-sur-Arnon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5248700 382817948 @Company
@Persons
@UBO
@INPI
ROUX Johan Jean-François
DoB: 1962-02-13
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du Pont au Chat 18110 Vasselay FRANCE
5721153 330111394 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1962-11-18
PoB: COMBOURG (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TESTRIE JUPILLES 72500 CHATEAU DU LOIR FRANCE yes
@Cadastre
@Geotag
6351260 399447994 @Company
@Persons
@UBO
@INPI
MADAME ROUX VERONIQUE
DoB: 1962-09-12
PoB: 80591 Neuville-au-Bois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lotissement POUMIROL 31450 GORRONSAC FRANCE
8704117 353714330 @Company
@Persons
@UBO
@INPI
ROUX Nicolas
DoB: 1962-09-26
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Galilée 63110 Beaumont FRANCE
8764137 484945480 @Company
@Persons
@UBO
@INPI
ROUX Nicolas
DoB: 1962-09-26
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 RUE GALILEE 63110 BEAUMONT FRANCE yes
@Cadastre
@Geotag
9743230 400443974 @Company
@Persons
@UBO
@INPI
LE ROUX Yves
DoB: 1962-05-21
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Goémons 56340 Carnac FRANCE
9743231 400443974 @Company
@Persons
@UBO
@INPI
LE ROUX Yves
DoB: 1962-05-21
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Goémons 56340 Carnac FRANCE
11531419 532007523 @Company
@Persons
@UBO
@INPI
ROUX CHOLLEY Christine Christiane Alberte
DoB: 1962-09-18
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue les Vergers 21490 Bellefond FRANCE
12203301 387846561 @Company
@Persons
@UBO
@INPI
DEBOVES Laurent
DoB: 1962-09-17
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Docteur Roux 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12203302 387846561 @Company
@Persons
@UBO
@INPI
DEBOVES Laurent
DoB: 1962-09-17
PoB: 60159 Compiègne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Docteur Roux 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12821501 753903194 @Company
@Persons
@UBO
@INPI
ROUX Michel Jean Philippe
DoB: 1962-09-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 avenue de l'Europe 13960 Sausset-les-Pins FRANCE
12835805 401132048 @Company
@Persons
@UBO
@INPI
ROUX VESSELOVKY Isabelle
DoB: 1962-09-18
PoB: BAGNOLS SUR CEZE (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
348 CHE. DU ROUCAS BLANC 13007 MARSEILLE FRANCE
14798320 338279607 @Company
@Persons
@UBO
@INPI
LE SAINT LE ROUX Béatrice Marie Louise
DoB: 1962-09-14
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Hameau Messiou Ar Guerent 29400 Bodilis FRANCE
15150865 825222557 @Company
@Persons
@UBO
@INPI
LE ROUX Christine, Marie
DoB: 1962-09-16
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Mésange 67700 Saverne FRANCE
15150866 825222557 @Company
@Persons
@UBO
@INPI
LE ROUX Christine, Marie
DoB: 1962-09-16
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de la Mésange 67700 Saverne FRANCE
15302204 813238458 @Company
@Persons
@UBO
@INPI
LE ROUX COSATTO Patricia, Marcelle, Florimonde
DoB: 1962-09-18
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du Château 68720 Froeningen 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.