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 1963-02-10 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99289 439751355 @Company
@Persons
@UBO
@INPI
M'HAMEL Mohamed
DoB: 1963-10-02
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DU DOCTEUR ROUX 78800 Houilles FRANCE
436163 452414501 @Company
@Persons
@UBO
@INPI
ROUX Nicolas
DoB: 1963-02-16
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
16 Ter Rue Serpentine 92220 Bagneux FRANCE
1040502 439751355 @Company
@Persons
@UBO
@INPI
M'HAMEL Mohamed
DoB: 1963-10-02
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DU DOCTEUR ROUX 78800 Houilles FRANCE
1122987 350063384 @Company
@Persons
@UBO
@INPI
ROUX-BLANC Catherine, Elisabeth, Raymonde
DoB: 1963-02-10
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 Avenue du 11 Novembre 1918 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1417760 384411195 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1963-02-10
PoB: FLEURANCE (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rasterac 32480 Berrac FRANCE yes
@Cadastre
@Geotag
2610620 429677545 @Company
@Persons
@UBO
@INPI
ROUX Christian
DoB: 1963-01-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5-7 Avenue DU DOCTEUR BONNET 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3394389 423549518 @Company
@Persons
@UBO
@INPI
ROUX Philippe Pierre Jean Marie
DoB: 1963-02-18
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Seytour 6000 Nice FRANCE yes
@Cadastre
@Geotag
3483651 827523960 @Company
@Persons
@UBO
@INPI
ROUX-PARIS Eric
DoB: 1963-09-18
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Henri Vienne Le Duquesnes 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3483652 827523960 @Company
@Persons
@UBO
@INPI
ROUX-PARIS Eric
DoB: 1963-09-18
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Henri Vienne Le Duquesnes 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3533857 532941515 @Company
@Persons
@UBO
@INPI
ROUX-PARIS Eric
DoB: 1963-09-18
PoB: Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Henri Vienne Le Duquesne 83000 Toulon FRANCE
3559722 451857569 @Company
@Persons
@UBO
@INPI
BILLAUD Denis
DoB: 1963-10-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Albert Roux 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
3559723 451857569 @Company
@Persons
@UBO
@INPI
BILLAUD Denis
DoB: 1963-10-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Albert Roux 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
3732853 499379261 @Company
@Persons
@UBO
@INPI
HENRY Jean Pierre
DoB: 1963-10-28
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AVENUE DES COLS ROUX 13250 ST CHAMAS FRANCE
3732854 499379261 @Company
@Persons
@UBO
@INPI
HENRY Jean Pierre
DoB: 1963-10-28
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 AVENUE DES COLS ROUX 13250 ST CHAMAS FRANCE
3985812 390363232 @Company
@Persons
@UBO
@INPI
ROUX Philippe Pierre Jean-Marie
DoB: 1963-02-18
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Martin Seytour 6300 Nice FRANCE yes
@Cadastre
@Geotag
4779344 493098545 @Company
@Persons
@UBO
@INPI
GEIGER Dominique
DoB: 1963-02-10
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 BIS Rue Emile Roux 94120 Fontenay-sous-Bois FRANCE
4779347 493098545 @Company
@Persons
@UBO
@INPI
GEIGER Dominique
DoB: 1963-02-10
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 BIS Rue Emile Roux 94120 Fontenay-sous-Bois FRANCE
4779350 493098545 @Company
@Persons
@UBO
@INPI
GEIGER Dominique
DoB: 1963-02-10
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
5 BIS Rue Emile Roux 94120 Fontenay-sous-Bois FRANCE
4779351 493098545 @Company
@Persons
@UBO
@INPI
GEIGER Dominique
DoB: 1963-02-10
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 BIS Rue Emile Roux 94120 Fontenay-sous-Bois FRANCE
5015490 449886191 @Company
@Persons
@UBO
@INPI
ROUX Frédéric
DoB: 1963-08-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Halverson Way 30097 Duluth Ga Etats-Unis d'Amérique yes
@Cadastre
@Geotag
7654097 800658775 @Company
@Persons
@UBO
@INPI
GOUAULT Gérard
DoB: 1963-11-22
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Oseraie 61130 Origny-le-Roux FRANCE yes
@Cadastre
@Geotag
7654098 800658775 @Company
@Persons
@UBO
@INPI
GOUAULT Gérard
DoB: 1963-11-22
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de l'Oseraie 61130 Origny-le-Roux FRANCE yes
@Cadastre
@Geotag
8159586 448731679 @Company
@Persons
@UBO
@INPI
LANGNY CRESSA Marie-Claude
DoB: 1963-03-27
PoB: 02173 Chauny (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue du Docteur Roux 10100 Romilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8207966 752504027 @Company
@Persons
@UBO
@INPI
ROUX Frédéric François Régis
DoB: 1963-08-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Route D'Ayguesvives 31450 Noueilles France
8856423 808517015 @Company
@Persons
@UBO
@INPI
ROUX Pascal
DoB: 1963-08-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Fernand Kerforme 35000 Rennes FRANCE
8856424 808517015 @Company
@Persons
@UBO
@INPI
ROUX Pascal
DoB: 1963-08-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 Rue Fernand Kerforme 35000 Rennes FRANCE
8912387 384714937 @Company
@Persons
@UBO
@INPI
TROPEE Pascal Michel Emile
DoB: 1963-02-17
PoB: 35154 Livré-sur-Changeon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Square de l'Amiral André Roux 35700 Rennes FRANCE
9921811 518787122 @Company
@Persons
@UBO
@INPI
VILA Eric
DoB: 1963-02-10
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin du Clos Roux 44380 Pornichet FRANCE yes
@Cadastre
@Geotag
11181308 377701131 @Company
@Persons
@UBO
@INPI
VILA Eric Yves Henri
DoB: 1963-02-10
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Clos Roux 44380 Pornichet France yes
@Cadastre
@Geotag
12780403 488870270 @Company
@Persons
@UBO
@INPI
LE ROUX BRASSEUR Agnes Therese Louise
DoB: 1963-10-15
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 CHEMIN DE LA BELLE FILLE 13100 LE THOLONET FRANCE
15714093 889568630 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stéphane
DoB: 1963-12-01
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Docteur Roux 92140 Clamart FRANCE
16065847 315796060 @Company
@Persons
@UBO
@INPI
GIRARDON Philippe Olivier Joannès
DoB: 1963-02-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
168 Chemin de la Roux 38121 Chonas-l'Amballan France yes
@Cadastre
@Geotag
16196658 848184487 @Company
@Persons
@UBO
@INPI
LE ROUX Corinne Isabelle Christine
DoB: 1963-10-25
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Avenue du Président John Fitzgerald Kennedy Résidence Welcome 30130 Pont-Saint-Esprit 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.