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 1964-02-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1105383 523369783 @Company
@Persons
@UBO
@INPI
ANTRAYGUES FRAIOLI Evelyne, Monique
DoB: 1964-06-19
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue DU DOCTEUR ROUX 91390 Morsang-sur-Orge FRANCE
1135228 477569370 @Company
@Persons
@UBO
@INPI
TURKEY Gulam
DoB: 1964-04-19
PoB: DHARAMPUR GUJARAT INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée PHILIPPE ROUX 93120 La Courneuve FRANCE
1760928 443527700 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Bernard
DoB: 1964-12-02
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin du Pessaye 74940 Annecy le Vieux France yes
@Cadastre
@Geotag
1976774 433974383 @Company
@Persons
@UBO
@INPI
ROUX MICHEL
DoB: 1964-02-19
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Grande avenue Domaine du Lys 60260 Lamorlaye France
1976779 433974383 @Company
@Persons
@UBO
@INPI
ROUX MICHEL
DoB: 1964-02-19
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Grande avenue Domaine du Lys 60260 Lamorlaye France
2089958 353408644 @Company
@Persons
@UBO
@INPI
GALLEGO Pascale
DoB: 1964-02-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2366423 438915027 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Bernard paul
DoB: 1964-12-02
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin du pessay 74940 Annecy le Vieux France
3184255 504512435 @Company
@Persons
@UBO
@INPI
ROUX Michel Alexandre
DoB: 1964-02-19
PoB: 18279 Vierzon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Grande Avenue Domaine du Lys 60260 Lamorlaye FRANCE
3184256 504512435 @Company
@Persons
@UBO
@INPI
ROUX Michel Alexandre
DoB: 1964-02-19
PoB: 18279 Vierzon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Grande Avenue Domaine du Lys 60260 Lamorlaye FRANCE
3222322 438387094 @Company
@Persons
@UBO
@INPI
ROUX Michel Alexandre
DoB: 1964-02-19
PoB: 18279 Vierzon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Grande Avenue Domaine du Lys 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
3559724 451857569 @Company
@Persons
@UBO
@INPI
RADOSAVLJEVIC BILLAUD Véronique
DoB: 1964-11-19
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Albert Roux 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
3968981 35920735 @Company
@Persons
@UBO
@INPI
ROUX Richard, Thierry
DoB: 1964-02-03
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
589 route du Bord de Mer 6270 Villeneuve-Loubet FRANCE
4149810 791019276 @Company
@Persons
@UBO
@INPI
ROUX Philippe Vincent
DoB: 1964-06-19
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Chemin du Dessous du Rocher 91120 Palaiseau FRANCE
6426609 521951202 @Company
@Persons
@UBO
@INPI
ROUX Jérôme
DoB: 1964-01-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Colbert 33000 Bordeaux FRANCE
13390719 424142750 @Company
@Persons
@UBO
@INPI
MATTIELLO Jean-Paul
DoB: 1964-02-25
PoB: VICENZA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES ROUX 84400 VILLARS FRANCE
14881968 809795701 @Company
@Persons
@UBO
@INPI
LE ROUX DE BRETAGNE François
DoB: 1964-10-02
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
30 rue Herder 67000 Strasbourg FRANCE
14952917 809795701 @Company
@Persons
@UBO
@INPI
LE ROUX DE BRETAGNE François
DoB: 1964-10-02
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
30 rue Herder 67000 Strasbourg FRANCE
15426494 518146386 @Company
@Persons
@UBO
@INPI
BONNET TAISNE Evelyne
DoB: 1964-04-05
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Sente des Roux 78510 Triel-sur-Seine 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.