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 1964-02-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2224798 775670466 @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
2656594 380765131 @Company
@Persons
@UBO
@INPI
BROSSE ROUX Sylvie Madeleine Simonne
DoB: 1964-08-22
PoB: 06029 Cannes (06) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Lieu-dit Le Château De la Touche 72190 Neuville-sur-Sarthe 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
4088456 498547223 @Company
@Persons
@UBO
@INPI
PESCHOUX ROUX Béatrice Nathalie
DoB: 1964-04-24
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue Des Hautes Prasles 91580 Étréchy FRANCE
5700394 809738396 @Company
@Persons
@UBO
@INPI
RIVIERE HATTON Emmanuelle
DoB: 1964-01-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Roux 20 route du Roux 72650 Trangé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5700395 809738396 @Company
@Persons
@UBO
@INPI
RIVIERE HATTON Emmanuelle
DoB: 1964-01-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Roux 20 route du Roux 72650 Trangé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5787860 540041811 @Company
@Persons
@UBO
@INPI
ROUX Martial, Simon
DoB: 1964-10-25
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de Lattre de Tassigny Ld la Tuilerie 47190 Aiguillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5787861 540041811 @Company
@Persons
@UBO
@INPI
ROUX Martial, Simon
DoB: 1964-10-25
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue de Lattre de Tassigny Ld la Tuilerie 47190 Aiguillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5787862 540041811 @Company
@Persons
@UBO
@INPI
RUFFAT ROUX Anne, Dominique, Jeanne
DoB: 1964-11-23
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de Lattre de Tassigny Ld la Tuilerie 47190 Aiguillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5787863 540041811 @Company
@Persons
@UBO
@INPI
RUFFAT ROUX Anne, Dominique, Jeanne
DoB: 1964-11-23
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue de Lattre de Tassigny Ld la Tuilerie 47190 Aiguillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6371214 799042593 @Company
@Persons
@UBO
@INPI
ROUX LAPADU Marielle
DoB: 1964-02-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin Lartigue Rue de la Clé des Champs 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7221167 814946943 @Company
@Persons
@UBO
@INPI
VILAIN Vincent Marie Joseph
DoB: 1964-07-24
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 route de Jean Roux 33770 Salles FRANCE
8663135 512587445 @Company
@Persons
@UBO
@INPI
CHARBONNEAU Agnès
DoB: 1964-12-30
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue du Moulin de Roux 79300 Bressuire FRANCE
9959747 500735337 @Company
@Persons
@UBO
@INPI
ROUX Didier
DoB: 1964-12-28
PoB: 49277 SAINTE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 COUR DES ACACIAS LA MEIGNANNE 49770 Longuenée-en-Anjou FRANCE
10561937 435165352 @Company
@Persons
@UBO
@INPI
LOPEZ DA COSTA Amilcar
DoB: 1964-02-04
PoB: CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue DU DR ROUX 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11286894 429631732 @Company
@Persons
@UBO
@INPI
ALLART Philippe
DoB: 1964-04-03
PoB: ANDERLECTH (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU LES ROUX BRICQUEBOSCQ 50340 BRICQUEBOSCQ FRANCE yes
@Cadastre
@Geotag
12191707 443022033 @Company
@Persons
@UBO
@INPI
ROUX Pascale
DoB: 1964-02-27
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de Prony 92600 Asnières-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.