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 1965-07-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4492295 821287224 @Company
@Persons
@UBO
@INPI
LE BAIL LE ROUX Marylène
DoB: 1965-09-19
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Prise 22440 La Meaugon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7930403 538390501 @Company
@Persons
@UBO
@INPI
BONVARLET DE ROUX Anne Danièle Marie
DoB: 1965-08-07
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Allée du Lac Inférieur 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
7930404 538390501 @Company
@Persons
@UBO
@INPI
BONVARLET DE ROUX Anne Danièle Marie
DoB: 1965-08-07
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Allée du Lac Inférieur 78110 Le Vésinet 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
9833259 793508995 @Company
@Persons
@UBO
@INPI
ROUX APKARIAN Isabelle, Geneviève
DoB: 1965-07-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 avenue Jean Moulin 83470 Seillons source d'Argens FRANCE yes
@Cadastre
@Geotag
9842868 410209936 @Company
@Persons
@UBO
@INPI
ROUX APKARIAN Isabelle Geneviève Michèle
DoB: 1965-07-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Jean Moulin 83470 Seillons Source d'Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9843002 511094120 @Company
@Persons
@UBO
@INPI
ROUX APKARIAN Isabelle Geneviève
DoB: 1965-07-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jean Moulin 83470 Seillons source d'Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9852254 444701361 @Company
@Persons
@UBO
@INPI
ROUX APKARIAN Isabelle
DoB: 1965-07-19
PoB: 13055 MARSEILLE 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVE JEAN MOULIN SEILLONS SOURCE D ARGENS 83470 ST MAXIMIN FRANCE
9863316 808493670 @Company
@Persons
@UBO
@INPI
ROUX APKARIAN Isabelle, Geneviève
DoB: 1965-07-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Jean Moulin 83470 Seillons source d'Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9868419 750870420 @Company
@Persons
@UBO
@INPI
ROUX APKARIAN Isabelle, Geneviève
DoB: 1965-07-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Jean Moulin 83470 Seillons source d'Argens FRANCE yes
@Cadastre
@Geotag
9869778 444687560 @Company
@Persons
@UBO
@INPI
ROUX APKARIAN Isabelle
DoB: 1965-07-19
PoB: 13055 MARSEILLE 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVE JEAN MOULIN SEILLONS SOURCE D ARGENS 83470 ST MAXIMIN FRANCE
10609872 539199729 @Company
@Persons
@UBO
@INPI
ROUX DEFFOBIS Nathalie Madeleine Marcelle
DoB: 1965-09-19
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cannassoule 7150 Bessas France yes
@Cadastre
@Geotag
10609873 539199729 @Company
@Persons
@UBO
@INPI
ROUX DEFFOBIS Nathalie Madeleine Marcelle
DoB: 1965-09-19
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cannassoule 7150 Bessas France yes
@Cadastre
@Geotag
13628745 776278467 @Company
@Persons
@UBO
@INPI
ROUX DEFFOBIS Nathalie Madeleine Marcelle
DoB: 1965-09-19
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1522 Chemin de Cannassoule 7150 Bessas FRANCE yes
@Cadastre
@Geotag
15247825 891286585 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1965-07-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Vieux Moulin 57700 Hayange FRANCE
15247826 891286585 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1965-07-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Vieux Moulin 57700 Hayange FRANCE
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
15515224 444701361 @Company
@Persons
@UBO
@INPI
ROUX APKARIAN Isabelle
DoB: 1965-07-19
PoB: 13055 MARSEILLE 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Jean Moulin 83470 Seillons source d'Argens FRANCE
15515225 444701361 @Company
@Persons
@UBO
@INPI
ROUX APKARIAN Isabelle
DoB: 1965-07-19
PoB: 13055 MARSEILLE 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Jean Moulin 83470 Seillons source d'Argens FRANCE
15882143 789272069 @Company
@Persons
@UBO
@INPI
ECOLE DE SKI FRANCAIS RISOUL
DoB: 329413561
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5600 Risoul 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.