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 1965-08-11 found 29 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
236255 789349081 @Company
@Persons
@UBO
@INPI
ROUX SERIGNY Isabelle Marie
DoB: 1965-08-14
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Charrel 38000 Grenoble France
236256 789349081 @Company
@Persons
@UBO
@INPI
ROUX SERIGNY Isabelle Marie
DoB: 1965-08-14
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Charrel 38000 Grenoble France
236258 789363710 @Company
@Persons
@UBO
@INPI
ROUX SERIGNY Isabelle Marie
DoB: 1965-08-14
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Charrel 38000 Grenoble France
236260 789363710 @Company
@Persons
@UBO
@INPI
ROUX SERIGNY Isabelle Marie
DoB: 1965-08-14
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Charrel 38000 Grenoble 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
2276860 812465946 @Company
@Persons
@UBO
@INPI
Roux Véronique Marie Madeleine
DoB: 1965-11-30
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue de Bagnolet 75020 Paris France
3305737 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
4502064 452426927 @Company
@Persons
@UBO
@INPI
ROUX BRIGNON Catherine
DoB: 1965-09-11
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Kerpalud 22500 Paimpol 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
4847415 328567656 @Company
@Persons
@UBO
@INPI
ROUX Nathalie
DoB: 1965-10-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Square Laurent Bonnevay 69500 Bron France
4936044 538016288 @Company
@Persons
@UBO
@INPI
ROUX Gabrièle Claude Elisabeth
DoB: 1965-01-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin Jean-Marie Vianney 69130 Écully France yes
@Cadastre
@Geotag
5422097 537671133 @Company
@Persons
@UBO
@INPI
ROUX ROCHAS Thérèse
DoB: 1965-03-28
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 chemin du Pal 82170 Monbéqui FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5422098 537671133 @Company
@Persons
@UBO
@INPI
ROUX ROCHAS Thérèse
DoB: 1965-03-28
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 chemin du Pal 82170 Monbéqui FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5694926 524190204 @Company
@Persons
@UBO
@INPI
VANDEVIVERE CHAPELLE Béatrice
DoB: 1965-01-11
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Plessis 61130 Origny-le-Roux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6638579 429255839 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX BEDIER Laure Marie Brigitte
DoB: 1965-11-14
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Avenue Franco Russe 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7594475 390891802 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pierre
DoB: 1965-01-17
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5700 Sainte-Colombe FRANCE
7875451 498524206 @Company
@Persons
@UBO
@INPI
LOUKIL Ramzi
DoB: 1965-08-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Saint Pol Roux 78280 Guyancourt FRANCE
7875452 498524206 @Company
@Persons
@UBO
@INPI
LOUKIL Ramzi
DoB: 1965-08-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Saint Pol Roux 78280 Guyancourt FRANCE
7885312 537672123 @Company
@Persons
@UBO
@INPI
ROUX Laurence
DoB: 1965-10-07
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route d'Oulins 28260 Boncourt FRANCE yes
@Cadastre
@Geotag
7885313 537672123 @Company
@Persons
@UBO
@INPI
ROUX Laurence
DoB: 1965-10-07
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route d'Oulins 28260 Boncourt FRANCE yes
@Cadastre
@Geotag
7898038 800255739 @Company
@Persons
@UBO
@INPI
LOUKIL Ramzi
DoB: 1965-08-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue saint pol roux 78280 Guyancourt FRANCE
11740602 387969132 @Company
@Persons
@UBO
@INPI
PEREZ Philippe
DoB: 1965-02-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 Boulevard DE ROUX L ESPLANADA 13004 Marseille FRANCE
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
12129135 794216333 @Company
@Persons
@UBO
@INPI
LE ROUX Christian
DoB: 1965-08-03
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
68 Avenue de la Bourdenonais 75007 Paris FRANCE
13141861 822041620 @Company
@Persons
@UBO
@INPI
ROUX Cyrille Maurice Gabriel
DoB: 1965-11-04
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 allée du Chauffe Vin 77164 Ferrières-en-Brie France
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
15966293 422579334 @Company
@Persons
@UBO
@INPI
ROUX Thierry Jacquy
DoB: 1965-08-24
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
160 Rue des Amarantes 30000 Nîmes 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.