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 1965-10-06 found 30 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
155724 568801377 @Company
@Persons
@UBO
@INPI
MONTET ROUX DE BEZIEUX Sabine
DoB: 1965-04-29
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
42 Rue Edouard Nortier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
518172 498341429 @Company
@Persons
@UBO
@INPI
Benamraoui Djamal
DoB: 1965-10-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
18 rue du Docteur Roux 93370 Montfermeil France
846209 442897609 @Company
@Persons
@UBO
@INPI
KERGEN ROUX Mercedes
DoB: 1965-12-28
PoB: Wilrijk Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Allée Charles de Gaulle 31250 Revel France
889410 494390610 @Company
@Persons
@UBO
@INPI
ROUX CHAMPOMMIER Martine Noëlle
DoB: 1965-12-27
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Charinas 38150 Assieu 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
3427712 349483115 @Company
@Persons
@UBO
@INPI
ROUX ALEXANDRE HENRI MICHEL
DoB: 1965-12-30
PoB: GRENOBLE 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE L ABBAYE DE SAINT PONS VILLA BETHANIE 6100 Nice FRANCE yes
@Cadastre
@Geotag
3487494 492178322 @Company
@Persons
@UBO
@INPI
LE ROUX DONATI Carine
DoB: 1965-06-05
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Des Veys 577 Quartier Saint Pierre 83390 Cuers FRANCE yes
@Cadastre
@Geotag
3528777 811071281 @Company
@Persons
@UBO
@INPI
ROUX Cécile
DoB: 1965-10-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue Théodore Rampal Les Boileaux c/o M et MMe ROUX Bernard 13380 Plan-de-Cuques FRANCE
3768001 351655956 @Company
@Persons
@UBO
@INPI
JEANSON ROUX Véronique, Antoinette, Léonie
DoB: 1965-02-06
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue du Mont Fier 39400 Les rousses FRANCE
4798921 512840679 @Company
@Persons
@UBO
@INPI
LE ROUX PACCIONI Christine
DoB: 1965-10-27
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue du Poste aux Lièvres 77127 Lieusaint FRANCE
7180351 404375461 @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
7286909 322185810 @Company
@Persons
@UBO
@INPI
LE ROUX Catherine Marie Bernadette
DoB: 1965-07-11
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Rebours 76440 Haussez France yes
@Cadastre
@Geotag
7797681 788899987 @Company
@Persons
@UBO
@INPI
LACOUTURE ROUX Sophie Catherine Marie Aline
DoB: 1965-09-22
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard du Président Roosevelt 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
7821461 479158321 @Company
@Persons
@UBO
@INPI
DE ROUX Thibaut
DoB: 1965-06-24
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Allée DU LAC INFERIEUR VILLA MARIE LOUISE 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
7848490 423967678 @Company
@Persons
@UBO
@INPI
THOMAZO Alain
DoB: 1965-03-15
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue SAINT POL ROUX 78280 Guyancourt FRANCE
7907071 822978730 @Company
@Persons
@UBO
@INPI
LACOUTURE ROUX Sophie Marie Catherine
DoB: 1965-09-22
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard President Roosevelt 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
8711182 809981079 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1965-10-30
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Terreneyre 63500 Orbeil FRANCE
8711183 809981079 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1965-10-30
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Terreneyre 63500 Orbeil FRANCE
8753553 788414134 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1965-10-30
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Terreneyre 63500 Orbeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8780267 752077263 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1965-10-30
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Terreneyre 63500 Orbeil FRANCE yes
@Cadastre
@Geotag
10215978 394703904 @Company
@Persons
@UBO
@INPI
ROUX Philippe François
DoB: 1965-10-30
PoB: 63178 Issoire (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Boulevard Triozon Bayle 63500 Issoire France
10621352 484716675 @Company
@Persons
@UBO
@INPI
BODARD EQUER Sandrine
DoB: 1965-06-11
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Docteur Roux 75015 Paris France
10621353 484716675 @Company
@Persons
@UBO
@INPI
BODARD EQUER Sandrine
DoB: 1965-06-11
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Docteur Roux 75015 Paris France
10722222 447636788 @Company
@Persons
@UBO
@INPI
ROUX BENKEMOUN Francoise Nicole Yvette
DoB: 1965-10-09
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue PAUL GUIGOU 6400 Cannes FRANCE
10738447 479185902 @Company
@Persons
@UBO
@INPI
ROUX Françoise
DoB: 1965-10-09
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Paul Guigou Le Fontainebleau 6400 Cannes FRANCE yes
@Cadastre
@Geotag
12438054 532616505 @Company
@Persons
@UBO
@INPI
ROUX Philippe René
DoB: 1965-04-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Pierre Louvrier 92140 Clamart FRANCE
13127824 813518784 @Company
@Persons
@UBO
@INPI
LE ROUX Amaury Bernard Jacques
DoB: 1965-08-06
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 bis rue Piot - les Champtretots 77120 Chailly-en-Brie France
13189190 449388461 @Company
@Persons
@UBO
@INPI
LE ROUX Amaury Bernard JAacques
DoB: 1965-08-06
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis hameau de Champtretot 77120 Chailly-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13641979 879824191 @Company
@Persons
@UBO
@INPI
ROUX Christophe Jean Antoine
DoB: 1965-10-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Allegro 38430 Moirans 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.