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 1965-06-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
154932 429149305 @Company
@Persons
@UBO
@INPI
FERRAHI Kamal
DoB: 1965-02-08
PoB: OUJDA MAROC
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 PLCE DU DOCTEUR ROUX 92230 Gennevilliers FRANCE
295548 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
634271 438888430 @Company
@Persons
@UBO
@INPI
LE BAIL Serge François
DoB: 1965-02-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Rue Moulin Roux 83350 Ramatuelle 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
691133 429149305 @Company
@Persons
@UBO
@INPI
FERRAHI Kamal
DoB: 1965-02-08
PoB: OUJDA MAROC
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 PLCE DU DOCTEUR ROUX 92230 Gennevilliers 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
1067004 837979616 @Company
@Persons
@UBO
@INPI
LE ROUX Bruno
DoB: 1965-05-02
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 bis avenue Gabriel Peri 93400 St Ouen France
1141383 429149305 @Company
@Persons
@UBO
@INPI
FERRAHI Kamal
DoB: 1965-02-08
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place DU DOCTEUR ROUX 92230 Gennevilliers FRANCE
1720752 794609180 @Company
@Persons
@UBO
@INPI
Roux Chapelain de la Villeguérin Florence
DoB: 1965-02-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Richelieu 75001 Paris France yes
@Cadastre
@Geotag
1720753 794609180 @Company
@Persons
@UBO
@INPI
Roux Chapelain de la Villeguérin Florence
DoB: 1965-02-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Richelieu 75001 Paris France yes
@Cadastre
@Geotag
1926655 400343182 @Company
@Persons
@UBO
@INPI
Montet Roux de Bezieux Sabine
DoB: 1965-04-29
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue Edouard Nortier 92200 Neuilly sur Seine France
2489431 491742219 @Company
@Persons
@UBO
@INPI
Montet Roux de Bezieux Sabine
DoB: 1965-04-29
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
42 rue Edouard Nortier 92200 Neuilly-sur-Seine France
3375847 439363672 @Company
@Persons
@UBO
@INPI
ROUX Alexandre Henri Michel
DoB: 1965-12-30
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue Notre Dame 6000 Nice FRANCE
3426965 421117482 @Company
@Persons
@UBO
@INPI
RENAULT Philippe Christian Ghislain
DoB: 1965-08-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue du Dr Roux 6200 Nice FRANCE
4773329 405303694 @Company
@Persons
@UBO
@INPI
LOPEZ ERIC
DoB: 1965-08-02
PoB: VALENCE (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Docteur Roux 93110 Rosny-sous-Bois FRANCE
4773330 405303694 @Company
@Persons
@UBO
@INPI
LOPEZ ERIC
DoB: 1965-08-02
PoB: VALENCE (26)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Docteur Roux 93110 Rosny-sous-Bois FRANCE
5832728 498546613 @Company
@Persons
@UBO
@INPI
ROUX Gilles Edouard Lucien
DoB: 1965-04-01
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
430 Chemin des Blaches 38140 Réaumont France yes
@Cadastre
@Geotag
5832729 498546613 @Company
@Persons
@UBO
@INPI
ROUX Gilles Edouard Lucien
DoB: 1965-04-01
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 Chemin des Blaches 38140 Réaumont France yes
@Cadastre
@Geotag
6425591 814945168 @Company
@Persons
@UBO
@INPI
ROUX Christine
DoB: 1965-02-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Place de la Mairie 33640 Castres-Gironde FRANCE
6524455 518606041 @Company
@Persons
@UBO
@INPI
BALZAN Jean louis
DoB: 1965-06-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Du professeur roux 33130 Bègles FRANCE
7180351 404375461 @Company
@Persons
@UBO
@INPI
MONTET ROUX DE BEZIEUX Sabine
DoB: 1965-04-29
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue Edouard Nortier 92200 Neuilly-sur-Seine FRANCE
7355000 533026464 @Company
@Persons
@UBO
@INPI
ROUX KMET Muriel Juliette
DoB: 1965-06-08
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Paul Valery 34200 Sète FRANCE
7447514 497915405 @Company
@Persons
@UBO
@INPI
ROUX KMET Muriel
DoB: 1965-06-08
PoB: 34301 SETE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
65 rue des Horts 34560 Poussan FRANCE
8559888 500507603 @Company
@Persons
@UBO
@INPI
ROUX FROMAGEOT Hélène
DoB: 1965-09-08
PoB: 71047 Bourbon-Lancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Benne 71240 Sennecey-le-Grand FRANCE
13127824 813518784 @Company
@Persons
@UBO
@INPI
LE ROUX Amaury Bernard Jacques
DoB: 1965-08-06
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 bis rue Piot - les Champtretots 77120 Chailly-en-Brie France
13189190 449388461 @Company
@Persons
@UBO
@INPI
LE ROUX Amaury Bernard JAacques
DoB: 1965-08-06
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis hameau de Champtretot 77120 Chailly-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13404615 391536018 @Company
@Persons
@UBO
@INPI
ROUX Richard
DoB: 1965-08-11
PoB: AVIGNON 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CAUMONNE - ROUTE DE MARSEILLE MONTFAVET 84140 AVIGNON 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.