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 1965-09-08 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30816 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
80047 431413137 @Company
@Persons
@UBO
@INPI
ROUX Jean-Yves
DoB: 1965-05-31
PoB: 83137 Toulon (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
101 Chemin De la Font Sainte 83210 Belgentier 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
634271 438888430 @Company
@Persons
@UBO
@INPI
LE BAIL Serge François
DoB: 1965-02-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Rue Moulin Roux 83350 Ramatuelle France
647912 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
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
2198912 524289345 @Company
@Persons
@UBO
@INPI
ROUX MARKO Marie-Estelle
DoB: 1965-09-04
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Labelonye 78400 Chatou France yes
@Cadastre
@Geotag
2198913 524289345 @Company
@Persons
@UBO
@INPI
ROUX MARKO Marie-Estelle
DoB: 1965-09-04
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Labelonye 78400 Chatou France yes
@Cadastre
@Geotag
2585949 790299010 @Company
@Persons
@UBO
@INPI
BERTRAND Valérie
DoB: 1965-08-18
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Jean-Jacques Roux 26200 Montélimar France
3126418 827545617 @Company
@Persons
@UBO
@INPI
ROUX Julien Simeon Georges
DoB: 1965-09-30
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Calviac 30460 Lasalle France
3126419 827545617 @Company
@Persons
@UBO
@INPI
ROUX Julien Simeon Georges
DoB: 1965-09-30
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Calviac 30460 Lasalle France
3304949 827897588 @Company
@Persons
@UBO
@INPI
CROUZIER Pascal, Robert
DoB: 1965-08-09
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Pascal Roux Bât B7 3000 Moulins 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
3312014 751636960 @Company
@Persons
@UBO
@INPI
ROUX DE TCHERVINOFF Marie-Christine
DoB: 1965-08-09
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Desbrest 3200 Vichy FRANCE
3333198 751649104 @Company
@Persons
@UBO
@INPI
ROUX DE TCHERVINOFF Marie-Christine
DoB: 1965-08-09
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Desbrest 3200 Vichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3333199 751649104 @Company
@Persons
@UBO
@INPI
ROUX DE TCHERVINOFF Marie-Christine
DoB: 1965-08-09
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Desbrest 3200 Vichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8559888 500507603 @Company
@Persons
@UBO
@INPI
ROUX FROMAGEOT Hélène
DoB: 1965-09-08
PoB: 71047 Bourbon-Lancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Benne 71240 Sennecey-le-Grand FRANCE
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
9711131 499397677 @Company
@Persons
@UBO
@INPI
LE ROUX LE RET Valerie Jeanne Marguerite
DoB: 1965-09-15
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT KERADELYS 56850 CAUDAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11145502 315548438 @Company
@Persons
@UBO
@INPI
ROUX Nathalie
DoB: 1965-10-08
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMPASSE ARTHUR RIMBAUD 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
11147261 441729316 @Company
@Persons
@UBO
@INPI
ROUX Nathalie
DoB: 1965-10-08
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMPASSE ARTHUR RIMBAUD ATUR 24750 Boulazac Isle Manoire FRANCE
12202404 529783359 @Company
@Persons
@UBO
@INPI
ROUX Jean-Philippe
DoB: 1965-09-09
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Perignon 75015 Paris FRANCE
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
15755402 889710166 @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
15812673 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.