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 1965-06-13 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
817791 332375948 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1965-01-11
PoB: 42187 Roanne (42) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Coubanouze 42440 Les Salles France
998352 835402462 @Company
@Persons
@UBO
@INPI
AMALFITANO CAYOL Sylvie Antoinette Helene
DoB: 1965-02-28
PoB: 13207 Marseille 07(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
331 Boulevard SERAPHIN ROUX 13360 Roquevaire 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
3528777 811071281 @Company
@Persons
@UBO
@INPI
ROUX Cécile
DoB: 1965-10-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue Théodore Rampal Les Boileaux c/o M et MMe ROUX Bernard 13380 Plan-de-Cuques FRANCE
4070053 488483439 @Company
@Persons
@UBO
@INPI
ROUX Florent Claude André
DoB: 1965-06-13
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin Challendin - 1208 GRANGE CANAL 0 GENEVE SUISSE yes
@Cadastre
@Geotag
4070054 488483439 @Company
@Persons
@UBO
@INPI
ROUX Florent Claude André
DoB: 1965-06-13
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin Challendin - 1208 GRANGE CANAL 0 GENEVE SUISSE yes
@Cadastre
@Geotag
4088116 381700889 @Company
@Persons
@UBO
@INPI
M ROUX FLORENT
DoB: 1965-06-13
PoB: PARIS 4E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin CHALLENDIN 12080 GRANGE CANAL 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
4156977 383725918 @Company
@Persons
@UBO
@INPI
MR ROUX FLORENT
DoB: 1965-06-13
PoB: PARIS 4EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin CHALLENDIN GRANDE CANAL 0 GENEVE (SUISSE) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6503981 399803790 @Company
@Persons
@UBO
@INPI
DUBOIS ROUX Evelyne
DoB: 1965-09-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Route D AURIOLLE 33760 Frontenac FRANCE
6503982 399803790 @Company
@Persons
@UBO
@INPI
DUBOIS ROUX Evelyne
DoB: 1965-09-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Route D AURIOLLE 33760 Frontenac FRANCE
6537784 322802224 @Company
@Persons
@UBO
@INPI
ROUX François
DoB: 1965-06-05
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue de l'Eden 33115 Pyla-sur-Mer FRANCE
8852120 501042428 @Company
@Persons
@UBO
@INPI
ROUX Evelyne
DoB: 1965-06-04
PoB: 56165 Ploërmel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue du Gué Mary 35760 Saint-Grégoire FRANCE
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
11753112 820784148 @Company
@Persons
@UBO
@INPI
AMALFITANO CAYOL Sylvie
DoB: 1965-02-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
331 Boulevard Séraphin Roux 13360 Roquevaire FRANCE
11753113 820784148 @Company
@Persons
@UBO
@INPI
AMALFITANO CAYOL Sylvie
DoB: 1965-02-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
331 Boulevard Séraphin Roux 13360 Roquevaire FRANCE
11793651 407955095 @Company
@Persons
@UBO
@INPI
CARMONA NATHALIE CHRISTINE
DoB: 1965-06-04
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard ROUX 13004 Marseille FRANCE
12248319 502008741 @Company
@Persons
@UBO
@INPI
MONTET ROUX DE BEZIEUX Sabine
DoB: 1965-04-29
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Edouard Nortier 92200 Neuilly-sur-Seine FRANCE
12248320 502008741 @Company
@Persons
@UBO
@INPI
MONTET ROUX DE BEZIEUX Sabine
DoB: 1965-04-29
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Edouard Nortier 92200 Neuilly-sur-Seine FRANCE
12337304 423197318 @Company
@Persons
@UBO
@INPI
KACHLEF Habib
DoB: 1965-05-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée DU DOCTEUR ROUX APPARTEMENT 2 76160 Darnétal FRANCE yes
@Cadastre
@Geotag
12554876 793958190 @Company
@Persons
@UBO
@INPI
BRARD ROUX Marie-Hélène, Thérèse, Andrée, Angèle
DoB: 1965-01-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Thouret 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12827915 439482530 @Company
@Persons
@UBO
@INPI
ROUX PISANO Laure
DoB: 1965-02-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
494 chemin de la Petite Castelette 84140 Montfavet FRANCE
12827916 439482530 @Company
@Persons
@UBO
@INPI
ROUX PISANO Laure
DoB: 1965-02-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
494 chemin de la Petite Castelette 84140 Montfavet FRANCE
12853500 430822320 @Company
@Persons
@UBO
@INPI
ROUX Florence
DoB: 1965-12-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Folie Méricourt 75011 Paris 11 FRANCE
13345127 819462573 @Company
@Persons
@UBO
@INPI
ROUX Thierry
DoB: 1965-12-12
PoB: 04230 Valensole FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Saint-Martin 4210 Brunet FRANCE
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

 

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.