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 1965-03-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3080923 454019704 @Company
@Persons
@UBO
@INPI
ROUX Thierry Gaby René
DoB: 1965-03-14
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Remparts 30360 Vézénobres France
3662611 817867237 @Company
@Persons
@UBO
@INPI
ROUX François Paul Norbert
DoB: 1965-05-12
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 chemin des Manières 13300 Salon-de-Provence FRANCE
3711973 419856422 @Company
@Persons
@UBO
@INPI
ROUX POUGET Valérie
DoB: 1965-07-16
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
284 boulevard des blazots 13300 Salon-de-Provence FRANCE
4108841 451918221 @Company
@Persons
@UBO
@INPI
ROUX Florent Claude André
DoB: 1965-06-13
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Chemin Challendin CH 1208 0 GRANGE CANAL SUISSE
4108842 451918221 @Company
@Persons
@UBO
@INPI
ROUX Florent Claude André
DoB: 1965-06-13
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Chemin Challendin CH 1208 0 GRANGE CANAL SUISSE
4137422 413940982 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe Jacques
DoB: 1965-03-13
PoB: FOUGERES (ILE ET VILAINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue ETIENNE D ORVES 92700 Colombes FRANCE
7341195 602680019 @Company
@Persons
@UBO
@INPI
ROUX Didier
DoB: 1965-03-13
PoB: 34301 SETE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 RUE DES AMANDIERS 34200 SETE FRANCE
7376789 479386112 @Company
@Persons
@UBO
@INPI
ROUX Didier
DoB: 1965-03-13
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE DES AMANDIERS 34200 SETE FRANCE
7389015 382087963 @Company
@Persons
@UBO
@INPI
ROUX Didier Gérard José
DoB: 1965-03-13
PoB: 34301 Sète FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
53 rue des Amandiers 34200 Sète FRANCE yes
@Cadastre
@Geotag
7389016 382087963 @Company
@Persons
@UBO
@INPI
ROUX Didier Gérard José
DoB: 1965-03-13
PoB: 34301 Sète FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 rue des Amandiers 34200 Sète FRANCE yes
@Cadastre
@Geotag
7536887 391439098 @Company
@Persons
@UBO
@INPI
GUIDI Bruno
DoB: 1965-10-13
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1369 avenue du Cap Roux Agay 83530 AGAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10722222 447636788 @Company
@Persons
@UBO
@INPI
ROUX BENKEMOUN Francoise Nicole Yvette
DoB: 1965-10-09
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue PAUL GUIGOU 6400 Cannes FRANCE
10741349 404993628 @Company
@Persons
@UBO
@INPI
ROUX Louis Pierre Alex
DoB: 1965-03-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard GAMBETTA 6110 Le Cannet FRANCE
11652595 530056282 @Company
@Persons
@UBO
@INPI
ROUX LIOTARD Dominique
DoB: 1965-02-26
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin Des Coves Résidence Birdie 74210 Giez 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
12326793 421857855 @Company
@Persons
@UBO
@INPI
DELAGE BERIA Sophie Marguerite Madeleine
DoB: 1965-12-31
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DU DR EMILE ROUX 92150 Suresnes 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
13163399 814037222 @Company
@Persons
@UBO
@INPI
PENDINO LE ROUX Joséphine Martine Isabelle
DoB: 1965-03-19
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Gérard ede Nerval 77280 Othis France yes
@Cadastre
@Geotag
13201398 508601507 @Company
@Persons
@UBO
@INPI
PENDINO LE ROUX Joséphine Martine Isabelle
DoB: 1965-03-19
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Gérard De Nerval 77280 Othis France yes
@Cadastre
@Geotag
14774312 343635470 @Company
@Persons
@UBO
@INPI
ROUX ASSELIN Florence
DoB: 1965-01-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Grands Espaces Villa 2 69 Passage des Huppes 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
14774313 343635470 @Company
@Persons
@UBO
@INPI
ROUX ASSELIN Florence
DoB: 1965-01-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Grands Espaces Villa 2 69 Passage des Huppes 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
15482807 850913088 @Company
@Persons
@UBO
@INPI
PENDINO LE ROUX Joséphine Martine Isabelle
DoB: 1965-03-19
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Gérard De Nerval 77280 Othis France
15683933 452907199 @Company
@Persons
@UBO
@INPI
ROUX VOULAND Mathilde
DoB: 1965-02-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DU MOULIN - LE MOULIN DU GAT 26780 Allan 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.