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 1965-06-18 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
518172 498341429 @Company
@Persons
@UBO
@INPI
Benamraoui Djamal
DoB: 1965-10-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
18 rue du Docteur Roux 93370 Montfermeil 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
3569328 812025443 @Company
@Persons
@UBO
@INPI
ROUX Claude
DoB: 1965-07-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Chemin de la Bastide 83190 Ollioules FRANCE
4621679 489992701 @Company
@Persons
@UBO
@INPI
ROUX BELLANGER Patricia
DoB: 1965-06-18
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place DU LION 23130 PEYRAT LA NONIERE 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
4930083 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
5556630 492438239 @Company
@Persons
@UBO
@INPI
ROUX Jacques Marcel
DoB: 1965-06-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Chardonnerets les Essarts 85140 Essarts en Bocage France
7286909 322185810 @Company
@Persons
@UBO
@INPI
LE ROUX Catherine Marie Bernadette
DoB: 1965-07-11
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Rebours 76440 Haussez France yes
@Cadastre
@Geotag
9578540 803145200 @Company
@Persons
@UBO
@INPI
PESTY Francis Jacques
DoB: 1965-07-18
PoB: 95060 Bessancourt (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Pré Nicolas Roux 60119 Neuville Bosc France yes
@Cadastre
@Geotag
9578541 803145200 @Company
@Persons
@UBO
@INPI
PESTY Francis Jacques
DoB: 1965-07-18
PoB: 95060 Bessancourt (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Pré Nicolas Roux 60119 Neuville Bosc France yes
@Cadastre
@Geotag
9585787 489858241 @Company
@Persons
@UBO
@INPI
PESTY Francis Jacques
DoB: 1965-07-18
PoB: 95060 BESSANCOURT (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Pré Nicolas Roux le Petit Allère 60119 Neuville-Bosc France
10621352 484716675 @Company
@Persons
@UBO
@INPI
BODARD EQUER Sandrine
DoB: 1965-06-11
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Docteur Roux 75015 Paris France
10621353 484716675 @Company
@Persons
@UBO
@INPI
BODARD EQUER Sandrine
DoB: 1965-06-11
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Docteur Roux 75015 Paris France
12203299 387846561 @Company
@Persons
@UBO
@INPI
PILLON DEBOVES Christine
DoB: 1965-06-24
PoB: 61 ALENCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Docteur Roux 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12203300 387846561 @Company
@Persons
@UBO
@INPI
PILLON DEBOVES Christine
DoB: 1965-06-24
PoB: 61 ALENCON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Docteur Roux 92140 Clamart FRANCE yes
@Cadastre
@Geotag
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
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
16170762 489992701 @Company
@Persons
@UBO
@INPI
ROUX BELLANGER Patricia
DoB: 1965-06-18
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place du Lion 23130 Peyrat-la-Nonière 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.