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 1963-01-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
441830 501735492 @Company
@Persons
@UBO
@INPI
BARUGEL Eric
DoB: 1963-03-08
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Docteur Roux 94500 Champigny-sur-Marne FRANCE
441831 501735492 @Company
@Persons
@UBO
@INPI
BARUGEL Eric
DoB: 1963-03-08
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Docteur Roux 94500 Champigny-sur-Marne FRANCE
1603109 519180251 @Company
@Persons
@UBO
@INPI
WURBEL Thierry Eugène
DoB: 1963-01-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 ter Rue du Docteur Roux 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
2412187 394833578 @Company
@Persons
@UBO
@INPI
Caillat Roux Nancy
DoB: 1963-01-21
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue Anatole France 92700 Colombes France
2826671 423925361 @Company
@Persons
@UBO
@INPI
ROUX Jean-Louis
DoB: 1963-05-01
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21-23 rue Baboeuf 18100 Vierzon France
4521278 387915812 @Company
@Persons
@UBO
@INPI
LE ROUX Serge
DoB: 1963-08-18
PoB: PABU 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DES PORTES 22160 CALLAC FRANCE yes
@Cadastre
@Geotag
4534947 821726783 @Company
@Persons
@UBO
@INPI
LE MEE LE ROUX Christine Madeleine Raymonde
DoB: 1963-12-01
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Fortmorel 22440 Ploufragan FRANCE
4641720 433891439 @Company
@Persons
@UBO
@INPI
INTERNATIONAL SPONSORING FINANCE ET CONSULTANCE FRANCE
DoB: 414829838
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
123 Rue DU DOCTEUR ROUX 94100 Saint-Maur-des-Fossés FRANCE
4641721 433891439 @Company
@Persons
@UBO
@INPI
INTERNATIONAL SPONSORING FINANCE ET CONSULTANCE FRANCE
DoB: 414829838
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue DU DOCTEUR ROUX 94100 Saint-Maur-des-Fossés FRANCE
4928778 425383932 @Company
@Persons
@UBO
@INPI
ROUX Xavier Joseph
DoB: 1963-01-18
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue Georges-Pompidou 69003 Lyon France yes
@Cadastre
@Geotag
5802914 491655718 @Company
@Persons
@UBO
@INPI
ROUX Guy
DoB: 1963-04-26
PoB: 38544 Vienne (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1545 Route des Revolets 38150 Vernioz France
6440494 522848886 @Company
@Persons
@UBO
@INPI
ROUX Joël
DoB: 1963-12-01
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 ter Allée du Plaçot 33470 Gujan-Mestras FRANCE
6950570 735720104 @Company
@Persons
@UBO
@INPI
ROUX Laurent Jacques
DoB: 1963-03-18
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 rue Chanzy 51100 Reims FRANCE
8679277 520333360 @Company
@Persons
@UBO
@INPI
ROUX Serge Alain Henri
DoB: 1963-01-18
PoB: 79072 La Chapelle-Gaudin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Jaubertin 79330 Geay FRANCE yes
@Cadastre
@Geotag
10588680 810451708 @Company
@Persons
@UBO
@INPI
JOURDY Bernard Michel Paul
DoB: 1963-01-18
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Roux 7270 Le Crestet France
11660056 482788791 @Company
@Persons
@UBO
@INPI
ROUX Dominique Thierry Charles
DoB: 1963-05-25
PoB: MONTBRISON (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Montplaisir 42600 Montbrison FRANCE
12381389 510516982 @Company
@Persons
@UBO
@INPI
ZEBOURIAN FARINA Sylvie
DoB: 1963-01-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue du Docteur Roux 92140 Clamart FRANCE
15132038 532125739 @Company
@Persons
@UBO
@INPI
TERES Marie-Christine
DoB: 1963-11-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
15225257 408119733 @Company
@Persons
@UBO
@INPI
BULLE ROUX Raphaelle Marie Juliette
DoB: 1963-02-25
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BUCLARDE 38940 ROYBON FRANCE
15832557 425383932 @Company
@Persons
@UBO
@INPI
ROUX Xavier Joseph
DoB: 1963-01-18
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue Georges-Pompidou 69003 Lyon France
16122253 425383932 @Company
@Persons
@UBO
@INPI
ROUX Xavier Joseph
DoB: 1963-01-18
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue Georges-Pompidou 69003 Lyon 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.