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 1965-08-12 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1833718 353816341 @Company
@Persons
@UBO
@INPI
LE ROUX Frédéric
DoB: 1965-08-09
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 jardin Cardinal de Richelieu Charenton 94220 CHARENTON LE PONT France
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
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
3485552 423421536 @Company
@Persons
@UBO
@INPI
LE ROUX PAUL Christine
DoB: 1965-01-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
815 Chemin de la Machotte 83220 Le Pradet FRANCE
3485553 423421536 @Company
@Persons
@UBO
@INPI
LE ROUX PAUL Christine
DoB: 1965-01-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
815 Chemin de la Machotte 83220 Le Pradet FRANCE
3501857 492842893 @Company
@Persons
@UBO
@INPI
CAMMINADA ROUX Véronique
DoB: 1965-12-31
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue des Iles d'Or 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3501858 492842893 @Company
@Persons
@UBO
@INPI
CAMMINADA ROUX Véronique
DoB: 1965-12-31
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue des Iles d'Or 83400 Hyères FRANCE yes
@Cadastre
@Geotag
4143492 322054743 @Company
@Persons
@UBO
@INPI
JOUVELOT Jacques
DoB: 1965-12-03
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Avenue du docteur roux 91390 Morsang-sur-Orge 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
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
5914366 499687697 @Company
@Persons
@UBO
@INPI
ROUX Serge Emile Bruno
DoB: 1965-12-26
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Allée du Fangeat 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5914367 499687697 @Company
@Persons
@UBO
@INPI
ROUX Serge
DoB: 1965-12-26
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Allée du Fangeat 38330 Saint-Ismier France yes
@Cadastre
@Geotag
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
6674369 343566501 @Company
@Persons
@UBO
@INPI
NEAU Michel Robert Joseph
DoB: 1965-08-16
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Roux 37290 Boussay FRANCE yes
@Cadastre
@Geotag
6822641 492490834 @Company
@Persons
@UBO
@INPI
MARQUES DA ROCHA José Fernando
DoB: 1965-08-01
PoB: campo grande lisboa PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 B Rue Professeur Emile Roux 17110 Saint-Georges-de-Didonne FRANCE
7208919 800332751 @Company
@Persons
@UBO
@INPI
LEBRE ROUX Patricia
DoB: 1965-12-08
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Zone Artisanale 4660 Champtercier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7281118 508844891 @Company
@Persons
@UBO
@INPI
ROUX Philippe Raymond
DoB: 1965-08-12
PoB: 26114 Dieulefit (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Jacques Mabille 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7300431 508579935 @Company
@Persons
@UBO
@INPI
ROUX Philippe Raymond
DoB: 1965-08-12
PoB: 26114 Dieulefit (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jacques Mabille 51000 Châlons-en-Champagne France
7300432 508579935 @Company
@Persons
@UBO
@INPI
ROUX Philippe Raymond
DoB: 1965-08-12
PoB: 26114 Dieulefit (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Jacques Mabille 51000 Châlons-en-Champagne France
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
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
8016152 824340723 @Company
@Persons
@UBO
@INPI
NEAU Michel
DoB: 1965-08-16
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Roux 37290 Boussay France
8016153 824340723 @Company
@Persons
@UBO
@INPI
NEAU Michel
DoB: 1965-08-16
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Roux 37290 Boussay France
8059953 494881626 @Company
@Persons
@UBO
@INPI
NEAU Michel Robert Joseph
DoB: 1965-08-16
PoB: 86066 CHATELLERAULT (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 passage Roux 37290 Boussay France yes
@Cadastre
@Geotag
8665549 539084186 @Company
@Persons
@UBO
@INPI
PESCHEUX Stéphane Yann Pierre
DoB: 1965-08-09
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route de Saint Généroux 79100 Taizé FRANCE
8665550 539084186 @Company
@Persons
@UBO
@INPI
PESCHEUX Stéphane Yann Pierre
DoB: 1965-08-09
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route de Saint Généroux 79100 Taizé FRANCE
9915064 528881188 @Company
@Persons
@UBO
@INPI
LE ROUX Pascale
DoB: 1965-02-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Beaurepaire 49100 Angers FRANCE yes
@Cadastre
@Geotag
9915065 528881188 @Company
@Persons
@UBO
@INPI
LE ROUX Pascale
DoB: 1965-02-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Beaurepaire 49100 Angers FRANCE yes
@Cadastre
@Geotag
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
13396146 499648541 @Company
@Persons
@UBO
@INPI
ROUX Yvan
DoB: 1965-08-25
PoB: 84010 LA BASTIDONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LE RIBAS 84120 PERTUIS FRANCE
13524830 328898077 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre Aristide Cédéon
DoB: 1965-08-03
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
781 Route du Mont au Roux 76640 Cléville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15687203 499991289 @Company
@Persons
@UBO
@INPI
ROUX Francine Chantal
DoB: 1965-12-14
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Boulevard Aristide Briand 94500 Champigny-sur-Marne 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.