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 1964-01-16 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288227 445186679 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1964-01-14
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Boulevard Victor Hugo 1000 Bourg-en-Bresse France
1363917 799692892 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Yves René
DoB: 1964-09-01
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 boulevard Chanzy 16000 Angoulême FRANCE
3254253 332876564 @Company
@Persons
@UBO
@INPI
ROUX Guillaume
DoB: 1964-01-26
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue SANTON 92700 Colombes France
4937791 813626173 @Company
@Persons
@UBO
@INPI
VENDITTELLI Thierry Alain
DoB: 1964-01-13
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue du Professeur Roux 69200 Vénissieux France
6019761 527807036 @Company
@Persons
@UBO
@INPI
ROUAULT ROUX Annie Marie
DoB: 1964-05-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Madeira 44470 Carquefou France
6019762 527807036 @Company
@Persons
@UBO
@INPI
ROUAULT ROUX Annie Marie
DoB: 1964-05-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
33 rue du Madeira 44470 Carquefou France
7446027 539154823 @Company
@Persons
@UBO
@INPI
ROUX Sylvie Henriette Marie-Jeanne
DoB: 1964-05-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
574 rue de la Madeleine 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7446028 539154823 @Company
@Persons
@UBO
@INPI
ROUX Sylvie Henriette Marie-Jeanne
DoB: 1964-05-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
574 rue de la Madeleine 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
8007437 818218182 @Company
@Persons
@UBO
@INPI
ROUX Christophe Michel
DoB: 1964-01-07
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Docteur Fleming 37540 Saint Cyr Sur Loire France
8976236 322980913 @Company
@Persons
@UBO
@INPI
ROUX CHEREL Sylvie Madeleine Renée
DoB: 1964-01-16
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coimur 35580 Guignen FRANCE yes
@Cadastre
@Geotag
10021740 451419089 @Company
@Persons
@UBO
@INPI
LE ROUX Frederic
DoB: 1964-12-27
PoB: 37072 CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PALASTRE 56890 PLESCOP FRANCE yes
@Cadastre
@Geotag
10849417 410543292 @Company
@Persons
@UBO
@INPI
ROUX Nicolas Eugène Michel
DoB: 1964-11-16
PoB: Bourg-en-Bresse 01
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard de l'Hippodrome 1000 Bourg-en-Bresse FRANCE
10851838 480018225 @Company
@Persons
@UBO
@INPI
ROUX Nicolas Eugène Michel
DoB: 1964-11-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 boulevard de l'Hippodrome 1000 Bourg-en-Bresse FRANCE
10853936 443596697 @Company
@Persons
@UBO
@INPI
ROUX Nicolas Eugene Michel
DoB: 1964-11-16
PoB: 01053 BOURG EN BRESSE (01000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BD. DE L'HIPPODROME 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10856424 818497117 @Company
@Persons
@UBO
@INPI
ROUX Nicolas, Eugène, Michel
DoB: 1964-11-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard de l'Hippodrome 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10856425 818497117 @Company
@Persons
@UBO
@INPI
ROUX Nicolas, Eugène, Michel
DoB: 1964-11-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard de l'Hippodrome 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10857231 488055922 @Company
@Persons
@UBO
@INPI
ROUX Nicolas Eugene Michel
DoB: 1964-11-16
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BOULEVARD DE L'HIPPODROME 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10857232 488055922 @Company
@Persons
@UBO
@INPI
ROUX Nicolas Eugene Michel
DoB: 1964-11-16
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BOULEVARD DE L'HIPPODROME 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10863486 315796094 @Company
@Persons
@UBO
@INPI
ROUX Nicolas, Eugène, Michel
DoB: 1964-11-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 boulevard de l'Hippodrome 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10867457 505328542 @Company
@Persons
@UBO
@INPI
ROUX Nicolas Eugene Michel
DoB: 1964-11-16
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard de l'Hippodrome 1000 Bourg-en-Bresse FRANCE
10878611 348585597 @Company
@Persons
@UBO
@INPI
ROUX Nicolas Eugene Michel
DoB: 1964-11-16
PoB: 01053 Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 boulevard de l'Hippodrome 1000 Bourg-en-Bresse FRANCE
10886901 798902599 @Company
@Persons
@UBO
@INPI
ROUX Nicolas, Eugène, Michel
DoB: 1964-11-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard de l'Hippodrome 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10886902 798902599 @Company
@Persons
@UBO
@INPI
ROUX Nicolas, Eugène, Michel
DoB: 1964-11-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard de l'Hippodrome 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10887268 423931484 @Company
@Persons
@UBO
@INPI
ROUX Nicolas Eugène Michel
DoB: 1964-11-16
PoB: 01053 Bourg-en-Bresse (Ain) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard de l'Hippodrome 1000 Bourg-en-Bresse FRANCE
10899803 421264672 @Company
@Persons
@UBO
@INPI
ROUX Nicolas
DoB: 1964-11-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 boulevard de l'Hippodrome 1000 Bourg-en-Bresse FRANCE
10911330 822767943 @Company
@Persons
@UBO
@INPI
ROUX Nicolas, Eugène, Michel
DoB: 1964-11-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard de l'Hippodrome 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10911331 822767943 @Company
@Persons
@UBO
@INPI
ROUX Nicolas, Eugène, Michel
DoB: 1964-11-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard de l'Hippodrome 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10914191 822785051 @Company
@Persons
@UBO
@INPI
ROUX Nicolas, Eugène, Michel
DoB: 1964-11-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard de l'Hippodrome 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10914192 822785051 @Company
@Persons
@UBO
@INPI
ROUX Nicolas, Eugène, Michel
DoB: 1964-11-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard de l'Hippodrome 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10916572 753968387 @Company
@Persons
@UBO
@INPI
CHAVANNES FINANCE
DoB: 505328542
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
124 avenue Amedée Mercier 1000 Bourg-en-Bresse FRANCE
11876108 431495563 @Company
@Persons
@UBO
@INPI
BENOIT Marc Alain
DoB: 1964-11-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Résidence L ESPLANADE BD DE ROUX 13004 Marseille FRANCE
13645810 421264672 @Company
@Persons
@UBO
@INPI
ROUX Nicolas
DoB: 1964-11-16
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Boulevard de l'Hippodrome 1000 Bourg-en-Bresse FRANCE
15324055 946050820 @Company
@Persons
@UBO
@INPI
LE ROUX DE BRETAGNE François, Dominique, René, Maurice
DoB: 1964-10-02
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Herder 67000 Strasbourg 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.