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 1962-12-18 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
768709 788671642 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1962-06-12
PoB: 06030 Le Cannet (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Chemin Saint Jean 6130 Grasse France
1128182 801948340 @Company
@Persons
@UBO
@INPI
TAVOILLOT Véronique, Emilienne, Denise
DoB: 1962-04-12
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Docteur Roux 93370 Montfermeil FRANCE
1128183 801948340 @Company
@Persons
@UBO
@INPI
TAVOILLOT Véronique, Emilienne, Denise
DoB: 1962-04-12
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Docteur Roux 93370 Montfermeil 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
2190962 477814685 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Marc
DoB: 1962-05-27
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de la Jonchere 16 avenue Josephine 92500 Rueil Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3241465 440275048 @Company
@Persons
@UBO
@INPI
ROUX Eric
DoB: 1962-07-18
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2620 Route de Riottier 69400 Villefranche-sur-Saône France
3241466 440275048 @Company
@Persons
@UBO
@INPI
ROUX Eric
DoB: 1962-07-18
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2620 Route de Riottier 69400 Villefranche-sur-Saône France
3360565 537527475 @Company
@Persons
@UBO
@INPI
LE ROUX CHESNEL Juliette Anne Cécile
DoB: 1962-11-28
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Route de Saint Pierre de Féric 6000 Nice FRANCE yes
@Cadastre
@Geotag
3666479 483192274 @Company
@Persons
@UBO
@INPI
LE ROUX SOMMERARD Anne Marie Yvonne
DoB: 1962-12-21
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 LES JARDINS DE ST MARC 13580 LA FARE LES OLIVIERS FRANCE
4070025 508515244 @Company
@Persons
@UBO
@INPI
LE ROUX SOMMERARD
DoB: 1962-12-21
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 les jardins de saint marc 13580 La Fare-les-Oliviers FRANCE yes
@Cadastre
@Geotag
4080822 532704558 @Company
@Persons
@UBO
@INPI
LE ROUX Anne Marie Yvonne
DoB: 1962-12-21
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Jardins de St Marc n° 18 13580 La Fare-les-Oliviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4182081 749962437 @Company
@Persons
@UBO
@INPI
LE ROUX Anne Marie Yvonne
DoB: 1962-12-21
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les jardins de Saint Marc n°18 13580 La Fare-les-Oliviers 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
5224934 822321691 @Company
@Persons
@UBO
@INPI
ROUX Marc, Jean-Pierre
DoB: 1962-11-25
PoB: 18218 Saint-Just FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Bel Air 18340 Annoix 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
5714102 789978186 @Company
@Persons
@UBO
@INPI
ROUX LECUYER Madeleine
DoB: 1962-04-30
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue de Rouillon 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5714103 789978186 @Company
@Persons
@UBO
@INPI
ROUX LECUYER Madeleine
DoB: 1962-04-30
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 rue de Rouillon 72000 Le Mans 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
6541607 381727049 @Company
@Persons
@UBO
@INPI
ROUX ROUX Antoine
DoB: 1962-05-23
PoB: 24352 Ribérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse Luckner 33000 Bordeaux FRANCE
6754652 482808607 @Company
@Persons
@UBO
@INPI
LE ROUX Olivier Jean
DoB: 1962-08-20
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU POULLAIN DUPARC 35000 RENNES FRANCE
6754653 482808607 @Company
@Persons
@UBO
@INPI
LE ROUX Olivier Jean
DoB: 1962-08-20
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DU POULLAIN DUPARC 35000 RENNES FRANCE
7863165 538293622 @Company
@Persons
@UBO
@INPI
ROPARS LE ROUX Nadine
DoB: 1962-08-18
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du clos marquet 78790 Arnouville-lès-Mantes FRANCE yes
@Cadastre
@Geotag
8225350 790027387 @Company
@Persons
@UBO
@INPI
ROUX François
DoB: 1962-07-07
PoB: 75109 Paris 9(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Bordiers 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
8225351 790027387 @Company
@Persons
@UBO
@INPI
ROUX François
DoB: 1962-07-07
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Bordiers 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
10021109 353482433 @Company
@Persons
@UBO
@INPI
LE ROUX Joelle Liliane Yolande Germaine
DoB: 1962-07-24
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU POT D'ETAIN 56000 VANNES FRANCE
10296459 793960808 @Company
@Persons
@UBO
@INPI
ROUX Pascal
DoB: 1962-07-17
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau la Rochette 73300 Fontcouverte-la Toussuire FRANCE yes
@Cadastre
@Geotag
10296460 793960808 @Company
@Persons
@UBO
@INPI
ROUX Pascal
DoB: 1962-07-17
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau la Rochette 73300 Fontcouverte-la Toussuire FRANCE yes
@Cadastre
@Geotag
10857233 488055922 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel
DoB: 1962-12-23
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 BOULEVARD DE BROU - BAT H 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11534153 799753181 @Company
@Persons
@UBO
@INPI
ROUX Daniel
DoB: 1962-08-04
PoB: 44219 Vritz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Ripondes 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
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
12381387 510516982 @Company
@Persons
@UBO
@INPI
FARINA Marco
DoB: 1962-10-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue du Docteur Roux 92140 Clamart FRANCE
12381388 510516982 @Company
@Persons
@UBO
@INPI
FARINA Marco
DoB: 1962-10-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue du Docteur Roux 92140 Clamart FRANCE
14235844 751333212 @Company
@Persons
@UBO
@INPI
LA FINANCIERE DE LUTECE
DoB: 513815035
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
20 rue Franklin Roosevelt 75008 Paris 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.