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 1965-10-09 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138280 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
177268 492842893 @Company
@Persons
@UBO
@INPI
CAMMINADA ROUX Véronique
DoB: 1965-12-31
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Alexandre Casteuil Villa Casteuil 83400 Hyères France yes
@Cadastre
@Geotag
177269 492842893 @Company
@Persons
@UBO
@INPI
CAMMINADA ROUX Véronique
DoB: 1965-12-31
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Alexandre Casteuil Villa Casteuil 83400 Hyères France yes
@Cadastre
@Geotag
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
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
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
1176189 790860241 @Company
@Persons
@UBO
@INPI
BENAMRAOUI Djamel
DoB: 1965-10-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@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
5838760 798797718 @Company
@Persons
@UBO
@INPI
BECHETOILLE ROUX Sophie Marie Solange
DoB: 1965-09-03
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue du Fourneau 38660 Le Touvet France
6250987 421985946 @Company
@Persons
@UBO
@INPI
MADRE LEVEAU Valérie Marie Georgette Alice
DoB: 1965-09-03
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue Roux 77140 Nemours FRANCE yes
@Cadastre
@Geotag
6250988 421985946 @Company
@Persons
@UBO
@INPI
MADRE LEVEAU Valérie Marie Georgette Alice
DoB: 1965-09-03
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Avenue Roux 77140 Nemours FRANCE yes
@Cadastre
@Geotag
6432652 792568370 @Company
@Persons
@UBO
@INPI
DESCLAUX Didier
DoB: 1965-09-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Chemin du Cap Roux 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6432653 792568370 @Company
@Persons
@UBO
@INPI
DESCLAUX Didier
DoB: 1965-09-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin du Cap Roux 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6760603 519341713 @Company
@Persons
@UBO
@INPI
LE ROUX Gilles
DoB: 1965-10-19
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Castelmeur 29260 Kernouës FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6760604 519341713 @Company
@Persons
@UBO
@INPI
LE ROUX Gilles
DoB: 1965-10-19
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Castelmeur 29260 Kernouës FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6832481 353227556 @Company
@Persons
@UBO
@INPI
ROUX Fabrice Jacques
DoB: 1965-09-17
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Chaume Champagné 17380 Torxé FRANCE
7629885 423386226 @Company
@Persons
@UBO
@INPI
DE FONTAINES MAILLARD DE LA GOURNERIE Damien
DoB: 1965-04-01
PoB: 85194 Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chereperrine 61130 Origny-le-Roux 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
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
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
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
12323717 451029102 @Company
@Persons
@UBO
@INPI
ROUX Jacques
DoB: 1965-09-10
PoB: SANGMELINA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 Avenue du Dix Huit Juin 1940 RESIDENCE LA LUTECE 92500 Rueil-Malmaison FRANCE
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
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
15970667 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

 

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.