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 1964-12-18 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2727930 815194964 @Company
@Persons
@UBO
@INPI
PERRIER Alain
DoB: 1964-01-18
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Docteur Roux 34500 Béziers FRANCE
3145249 819083304 @Company
@Persons
@UBO
@INPI
ROUX Valentine Henriette Lise
DoB: 1964-12-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse de la Lavande 30700 Uzès France
3797102 450949334 @Company
@Persons
@UBO
@INPI
ROUX Thierry Léonce
DoB: 1964-04-11
PoB: 59249 Fourmies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du 14 Juillet 66680 Canohès France
3866895 439403528 @Company
@Persons
@UBO
@INPI
ROUX Thierry Léonce
DoB: 1964-04-11
PoB: 59249 Fourmies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du 14 Juillet 66680 Canohès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3866896 439403528 @Company
@Persons
@UBO
@INPI
ROUX Thierry Léonce
DoB: 1964-04-11
PoB: 59249 Fourmies (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du 14 Juillet 66680 Canohès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4147176 384341293 @Company
@Persons
@UBO
@INPI
FRAIOLI Evelyne
DoB: 1964-06-19
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue DU DOCTEUR ROUX 91390 Morsang-sur-Orge FRANCE
4366902 792238321 @Company
@Persons
@UBO
@INPI
ANTRAYGUES FRAIOLI Evelyne, Monique
DoB: 1964-06-19
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 avenue du Docteur Roux 91390 Morsang-sur-Orge FRANCE
4619802 352647952 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1964-05-30
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit le Moulin 23600 Malleret-Boussac FRANCE
4619803 352647952 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1964-05-30
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Lieu dit le Moulin 23600 Malleret-Boussac FRANCE
4899723 335145777 @Company
@Persons
@UBO
@INPI
ROUX Fabrice
DoB: 1964-12-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Chesnaie 28300 Gasville-Oisème France yes
@Cadastre
@Geotag
5015491 449886191 @Company
@Persons
@UBO
@INPI
ROUX Fabrice
DoB: 1964-12-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Chesnaie 28300 Gasville-Oisème France yes
@Cadastre
@Geotag
7811778 403875701 @Company
@Persons
@UBO
@INPI
HEBRAS PHILIPPE
DoB: 1964-12-18
PoB: 86 POITIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue SAINT POL ROUX 78280 Guyancourt FRANCE
9703340 494291040 @Company
@Persons
@UBO
@INPI
SIMON LE ROUX Christine
DoB: 1964-12-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse de Doelan 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
10296461 793960808 @Company
@Persons
@UBO
@INPI
ROUX Christine
DoB: 1964-08-09
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau la Rochette 73300 Fontcouverte-la Toussuire FRANCE yes
@Cadastre
@Geotag
10296462 793960808 @Company
@Persons
@UBO
@INPI
ROUX Christine
DoB: 1964-08-09
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau la Rochette 73300 Fontcouverte-la Toussuire FRANCE 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
13716679 403497175 @Company
@Persons
@UBO
@INPI
ROUX-DESSARPS Pascal, Marie, Francois
DoB: 1964-12-11
PoB: PARIS 16E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Jourdil Gran-Gevrier 74960 CRAN GEVRIER France
14145078 572056240 @Company
@Persons
@UBO
@INPI
Thibeaux Roux-Spitz Béatrice
DoB: 18/03/1964
PoB: ETTERBEEK BELGIQUE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
410 - 1321 rue Saint Grégoire H2J 4G4 Montréal province de Québec 0 Canada
15144107 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

 

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.