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 1964-09-13 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
265915 817425937 @Company
@Persons
@UBO
@INPI
BOUTBOUL Claude
DoB: 1964-09-13
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Docteur Claudie Roux 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3647801 817425937 @Company
@Persons
@UBO
@INPI
BOUTBOUL Claude
DoB: 1964-09-13
PoB: 75115 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue du Docteur Claudie Roux 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3719636 430155028 @Company
@Persons
@UBO
@INPI
SCARAMANGA ROUX Estelle
DoB: 1964-09-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
102 rue dragon 13006 Marseille 06 FRANCE
3738662 823654959 @Company
@Persons
@UBO
@INPI
SCARAMANGA ROUX Estelle, Emmanuelle, Caroline
DoB: 1964-09-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 rue Dragon 13006 Marseille FRANCE
4502295 808729263 @Company
@Persons
@UBO
@INPI
LE ROUX Thierry
DoB: 1964-09-13
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Guernaven 29650 Plouegat Moysan FRANCE
4502575 808344717 @Company
@Persons
@UBO
@INPI
LE ROUX Thierry
DoB: 1964-09-13
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Guernaven 29650 Plouegat Moysan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4502576 808344717 @Company
@Persons
@UBO
@INPI
LE ROUX Thierry
DoB: 1964-09-13
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Guernaven 29650 Plouegat Moysan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5903604 502376254 @Company
@Persons
@UBO
@INPI
DE SOUSA LOPES DA SILVA ROUX Maria Manuela
DoB: 1964-02-12
PoB: Sao Cristovao de Selho Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bochon 38680 Saint-Just-de-Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5903605 502376254 @Company
@Persons
@UBO
@INPI
DE SOUSA LOPES DA SILVA ROUX Maria Manuela
DoB: 1964-02-12
PoB: Sao Cristovao de Selho Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bochon 38680 Saint-Just-de-Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6171472 494479009 @Company
@Persons
@UBO
@INPI
POINAS ROUX Marie-Agnès Anne
DoB: 1964-10-23
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse de la Montre 25 Lot les Jardins d'Ariella 13011 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9843482 451679062 @Company
@Persons
@UBO
@INPI
MARIOTTI Gilles
DoB: 1964-09-13
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN FONT DE ROUX 83780 FLAYOSC FRANCE
9843483 451679062 @Company
@Persons
@UBO
@INPI
MARIOTTI Gilles
DoB: 1964-09-13
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
CHEMIN FONT DE ROUX 83780 FLAYOSC FRANCE
9854457 400105367 @Company
@Persons
@UBO
@INPI
MARIOTTI Gilles
DoB: 1964-09-13
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN FONT DE ROUX 83780 FLAYOSC FRANCE
10083181 418836342 @Company
@Persons
@UBO
@INPI
DAVOY Stéphane, Guy, Jean-Maire
DoB: 1964-09-13
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Docteur Roux 59990 Préseau FRANCE
10571059 793831876 @Company
@Persons
@UBO
@INPI
LE ROUX Marc François Joseph
DoB: 1964-09-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Bis rue du Moulin de Chadeau 24130 La Force FRANCE
11798763 382876233 @Company
@Persons
@UBO
@INPI
ROUX COLETTE JEANNE
DoB: 1964-10-09
PoB: LIMOGES 87
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE DE MADAGASCAR 13006 Marseille FRANCE
11853981 799251517 @Company
@Persons
@UBO
@INPI
ROUX Anne Juliette
DoB: 1964-09-13
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 Rue du Faubourg de Saint Denis 75010 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11853982 799251517 @Company
@Persons
@UBO
@INPI
ROUX Anne Juliette
DoB: 1964-09-13
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Rue du Faubourg de Saint Denis 75010 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11911938 388478943 @Company
@Persons
@UBO
@INPI
ROUX NICOLAS PAUL
DoB: 1964-10-04
PoB: DIGNE LES BAINS 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
E GEMENOS QUARTIER LES JONQUIERS - ROUTE D 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
12794068 444138614 @Company
@Persons
@UBO
@INPI
ROUX Geraldine
DoB: 1964-05-09
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES TRECASTELS 4220 SAINTE TULLE FRANCE
12799790 511118382 @Company
@Persons
@UBO
@INPI
ROUX CATZ Fabienne
DoB: 1964-01-07
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
320 Montée Paul Figuière 13510 Eguilles FRANCE
12845225 485025035 @Company
@Persons
@UBO
@INPI
MEER MEER-ROUX Nathalie
DoB: 1964-02-09
PoB: SANTANDER ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BOULEVARD DU PETIT LAVANDOU 13100 AIX EN PROVENCE FRANCE
13075778 314370347 @Company
@Persons
@UBO
@INPI
ROUX LUDOVIC
DoB: 1964-10-10
PoB: RIOM ES MONTAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Avenue MOZART Malemort-sur-Corrèze 19360 Malemort FRANCE
15620225 531826477 @Company
@Persons
@UBO
@INPI
ROUX Thierry Léonce Norbert
DoB: 1964-04-11
PoB: 59249 Fourmies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Avenue du Tech 66700 Argelès-sur-Mer France
15654379 422097683 @Company
@Persons
@UBO
@INPI
TANAYS Eric Pierre Jean
DoB: 1964-01-27
PoB: 34032 Béziers (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Allée Du Cap Roux 33700 Mérignac France yes
@Cadastre
@Geotag
15682853 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
15693072 522487339 @Company
@Persons
@UBO
@INPI
Roux Michel
DoB: 29/07/1964
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Verdun 94220 Charenton le pont France
15724798 794338285 @Company
@Persons
@UBO
@INPI
PAOLACCI Marie-Claude
DoB: 1964-03-28
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Plein Soleil Avenue Albert Roux 83250 La Londe-les-Maures FRANCE
15772964 394350219 @Company
@Persons
@UBO
@INPI
FEDERATION DES MUTUELLES DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue de Vincennes 93100 Montreuil FRANCE
15772971 394350219 @Company
@Persons
@UBO
@INPI
LE ROUX Jocelyne Marie
DoB: 1964-07-16
PoB: 29124 Lesneven (29) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
12 Boulevard Clémenceau Le Relecq Kerhuon 29200 Brest FRANCE
15796579 706920261 @Company
@Persons
@UBO
@INPI
ROUX Pierre
DoB: 1964-06-25
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Cours Jean Jaurès 84600 Valréas 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.