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 1965-03-08 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30816 403246036 @Company
@Persons
@UBO
@INPI
ROUX Rolland Hugues Christian
DoB: 1965-03-24
PoB: 83069 Hyères (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
461 Route de Sain Bel Le Poirier 69210 Lentilly France
647912 821128329 @Company
@Persons
@UBO
@INPI
CROUZIER Pascal, Robert
DoB: 1965-08-09
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 rue Gaspard Roux Résidence Bât F7 3000 Moulins FRANCE
930419 403246036 @Company
@Persons
@UBO
@INPI
ROUX Rolland Hugues Christian
DoB: 1965-03-24
PoB: 83069 Hyères (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
461 Route de Sain Bel Le Poirier 69210 Lentilly France
3304949 827897588 @Company
@Persons
@UBO
@INPI
CROUZIER Pascal, Robert
DoB: 1965-08-09
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Pascal Roux Bât B7 3000 Moulins FRANCE
3305737 821128329 @Company
@Persons
@UBO
@INPI
CROUZIER Pascal, Robert
DoB: 1965-08-09
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 rue Gaspard Roux Résidence Bât F7 3000 Moulins FRANCE
3312014 751636960 @Company
@Persons
@UBO
@INPI
ROUX DE TCHERVINOFF Marie-Christine
DoB: 1965-08-09
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Desbrest 3200 Vichy FRANCE
3333198 751649104 @Company
@Persons
@UBO
@INPI
ROUX DE TCHERVINOFF Marie-Christine
DoB: 1965-08-09
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Desbrest 3200 Vichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3333199 751649104 @Company
@Persons
@UBO
@INPI
ROUX DE TCHERVINOFF Marie-Christine
DoB: 1965-08-09
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Desbrest 3200 Vichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3501857 492842893 @Company
@Persons
@UBO
@INPI
CAMMINADA ROUX Véronique
DoB: 1965-12-31
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue des Iles d'Or 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3501858 492842893 @Company
@Persons
@UBO
@INPI
CAMMINADA ROUX Véronique
DoB: 1965-12-31
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue des Iles d'Or 83400 Hyères FRANCE yes
@Cadastre
@Geotag
4143492 322054743 @Company
@Persons
@UBO
@INPI
JOUVELOT Jacques
DoB: 1965-12-03
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Avenue du docteur roux 91390 Morsang-sur-Orge FRANCE
4496246 523830321 @Company
@Persons
@UBO
@INPI
LE ROUX Thierry Paul
DoB: 1965-08-14
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de Goas Plat 22500 Paimpol FRANCE
4496247 523830321 @Company
@Persons
@UBO
@INPI
LE ROUX Thierry Paul
DoB: 1965-08-14
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue de Goas Plat 22500 Paimpol FRANCE
4993102 963505631 @Company
@Persons
@UBO
@INPI
ROUX Hervé
DoB: 1965-03-08
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue Joseph Faure 69700 Givors France
5098595 309244655 @Company
@Persons
@UBO
@INPI
ROUX Hervé Pascal Michel
DoB: 1965-03-08
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Route de Varissan 69700 Givors France
5422097 537671133 @Company
@Persons
@UBO
@INPI
ROUX ROCHAS Thérèse
DoB: 1965-03-28
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 chemin du Pal 82170 Monbéqui FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5422098 537671133 @Company
@Persons
@UBO
@INPI
ROUX ROCHAS Thérèse
DoB: 1965-03-28
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 chemin du Pal 82170 Monbéqui FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5727370 330480294 @Company
@Persons
@UBO
@INPI
JACOB Eric
DoB: 1965-08-22
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Gué de la Coudre 61130 Origny-le-Roux FRANCE
7627301 415225267 @Company
@Persons
@UBO
@INPI
JACOB Eric
DoB: 1965-08-22
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Gué de la Coudre 61130 Origny-le-Roux FRANCE
7628676 411671522 @Company
@Persons
@UBO
@INPI
JACOB Eric
DoB: 1965-08-22
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gué de la Coudre 61130 Origny-le-Roux FRANCE
7991020 317000628 @Company
@Persons
@UBO
@INPI
NEAU Michel Robert Joseph
DoB: 1965-08-16
PoB: 86066 CHATELLERAULT (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 passage Roux 37290 Boussay France yes
@Cadastre
@Geotag
7991021 317000628 @Company
@Persons
@UBO
@INPI
NEAU Michel Robert Joseph
DoB: 1965-08-16
PoB: 86066 CHATELLERAULT (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 passage Roux 37290 Boussay France yes
@Cadastre
@Geotag
9711131 499397677 @Company
@Persons
@UBO
@INPI
LE ROUX LE RET Valerie Jeanne Marguerite
DoB: 1965-09-15
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT KERADELYS 56850 CAUDAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11816955 532725314 @Company
@Persons
@UBO
@INPI
GRIFFET BELKHIR Pascale
DoB: 1965-08-23
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Boulevard de Roux Res l'Esplanade Bat 11 13004 Marseille FRANCE
12129135 794216333 @Company
@Persons
@UBO
@INPI
LE ROUX Christian
DoB: 1965-08-03
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
68 Avenue de la Bourdenonais 75007 Paris FRANCE
12518518 512505710 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre Aristide Gedeon
DoB: 1965-08-03
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
781 route du Mont au Roux 76640 Cléville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12518519 512505710 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre Aristide Gedeon
DoB: 1965-08-03
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
781 route du Mont au Roux 76640 Cléville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12522149 328898077 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre, Aristide, Cédéon
DoB: 1965-08-03
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
781 route du Mont au Roux 76640 Cléville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12611598 809919004 @Company
@Persons
@UBO
@INPI
THOMAS Jean Pierre, Aristide, Gédéon
DoB: 1965-08-03
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
781 route du Mont au Roux 76640 Cléville FRANCE
12827472 828585869 @Company
@Persons
@UBO
@INPI
DE ZAYAS ENRIQUEZ Isabel
DoB: 1965-08-20
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Roux Alpheran 13100 Aix-en-Provence FRANCE
13341823 391220670 @Company
@Persons
@UBO
@INPI
ROUX Yvan
DoB: 1965-08-25
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUARTIER LE RIBAS 84120 LA BASTIDONNE FRANCE
13385279 414078956 @Company
@Persons
@UBO
@INPI
ROUX Sylvain
DoB: 1965-08-04
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER BERARD BEDOIN 84410 BEDOIN FRANCE
13524830 328898077 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre Aristide Cédéon
DoB: 1965-08-03
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
781 Route du Mont au Roux 76640 Cléville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13569382 809919004 @Company
@Persons
@UBO
@INPI
THOMAS Jean Pierre, Aristide, Gédéon
DoB: 1965-08-03
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
781 Route du Mont au Roux 76640 Cléville FRANCE
15238238 801361569 @Company
@Persons
@UBO
@INPI
ROUX Alain, Franck
DoB: 1965-07-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Vigne 57290 Serémange-Erzange 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.