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 1965-09-30 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34880 804660454 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Erick Marie Michel Henry
DoB: 1965-09-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Avenue Thiers 69006 Lyon France
1128184 801948340 @Company
@Persons
@UBO
@INPI
BENAMRAOUI Djamel
DoB: 1965-10-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Docteur Roux 93370 Montfermeil FRANCE
1729621 423480540 @Company
@Persons
@UBO
@INPI
BENAMRAOUI DJAMEL
DoB: 1965-10-09
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Dr Roux 93370 Montfermeil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2108965 384098364 @Company
@Persons
@UBO
@INPI
Lacouture Roux Sophie
DoB: 1965-09-22
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 boulevard du Président Roosevelt 78110 Le Vésinet France
2761126 380564856 @Company
@Persons
@UBO
@INPI
GALY ROUX Geraldine
DoB: 1965-09-20
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DU BARRY D'ORB LIGNAN SUR ORB 34490 MURVIEL LES BEZIERS FRANCE
3061986 452879901 @Company
@Persons
@UBO
@INPI
ROUX Alain Jean-Francois Patrick
DoB: 1965-09-26
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1190 Chemin DE VALS 30380 Saint-Christol-lès-Alès 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
3133653 414401331 @Company
@Persons
@UBO
@INPI
ROUX Alain Jean-Francois Patrick
DoB: 1965-09-26
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue ALBERT PREMIER 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4735102 447793548 @Company
@Persons
@UBO
@INPI
KISSELEWOSKI Florence
DoB: 1965-09-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Rue du Docteur Roux 94100 Saint-Maur-des-Fossés FRANCE
4907154 490713658 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Eric Marie Michel Henry
DoB: 1965-09-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Juliette Récamier 69006 Lyon France
5047992 753026764 @Company
@Persons
@UBO
@INPI
ROUX Laurence Anne
DoB: 1965-11-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Venelle de Mosouvre 69210 Lentilly France
8447283 821467412 @Company
@Persons
@UBO
@INPI
SEGUINEL Laurent Michel
DoB: 1965-09-06
PoB: 33390 Sainte-Colombe (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Roux 33350 St Magne de Castillon France
10449797 484028725 @Company
@Persons
@UBO
@INPI
ROUX Olivier
DoB: 1965-05-30
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Saint Martin 62500 Saint-Omer FRANCE
10449798 484028725 @Company
@Persons
@UBO
@INPI
ROUX Olivier
DoB: 1965-05-30
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue Saint Martin 62500 Saint-Omer FRANCE
12211583 401249834 @Company
@Persons
@UBO
@INPI
ROUX Julien
DoB: 1965-09-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue LOUIS PASTEUR 92100 Boulogne FRANCE
15683933 452907199 @Company
@Persons
@UBO
@INPI
ROUX VOULAND Mathilde
DoB: 1965-02-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DU MOULIN - LE MOULIN DU GAT 26780 Allan 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.