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 1965-12-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3574028 504104753 @Company
@Persons
@UBO
@INPI
ROUX MATHIEU Isabelle
DoB: 1965-12-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1159 Chemin du Partégal 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3633182 349338673 @Company
@Persons
@UBO
@INPI
ROUX François
DoB: 1965-05-12
PoB: 13 Salon-de-Provence
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue du Terroir de Janson 13300 Salon-de-Provence FRANCE
3647983 815380464 @Company
@Persons
@UBO
@INPI
ROUX François, Paul, Norbert
DoB: 1965-05-12
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 chemin des Manières 13300 Salon-de-Provence FRANCE
3659327 403045347 @Company
@Persons
@UBO
@INPI
ROUX François, Paul, Norbert
DoB: 1965-05-12
PoB: 13 Salon-de-Provence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 avenue Gaston Cabrier 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3662611 817867237 @Company
@Persons
@UBO
@INPI
ROUX François Paul Norbert
DoB: 1965-05-12
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 chemin des Manières 13300 Salon-de-Provence FRANCE
4025484 752849224 @Company
@Persons
@UBO
@INPI
DOS REIS PEREIRA CHORA LE ROUX Aida, Maria
DoB: 1965-05-16
PoB: Torres novas (13) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Loketa Maison Anaiak 64480 Larressore FRANCE
4088116 381700889 @Company
@Persons
@UBO
@INPI
M ROUX FLORENT
DoB: 1965-06-13
PoB: PARIS 4E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin CHALLENDIN 12080 GRANGE CANAL FRANCE
4291641 415153063 @Company
@Persons
@UBO
@INPI
ROUX Catherine Louise Marcelle
DoB: 1965-12-13
PoB: 76341 HARFLEUR (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Blanc Fort 2550 Origny-en-Thiérache France
6413355 433631041 @Company
@Persons
@UBO
@INPI
CLERC LE ROUX Anne-francoise Germaine
DoB: 1965-04-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
118 Rue TURENNE 33000 Bordeaux FRANCE
6537784 322802224 @Company
@Persons
@UBO
@INPI
ROUX François
DoB: 1965-06-05
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue de l'Eden 33115 Pyla-sur-Mer FRANCE
7536887 391439098 @Company
@Persons
@UBO
@INPI
GUIDI Bruno
DoB: 1965-10-13
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1369 avenue du Cap Roux Agay 83530 AGAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8852120 501042428 @Company
@Persons
@UBO
@INPI
ROUX Evelyne
DoB: 1965-06-04
PoB: 56165 Ploërmel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue du Gué Mary 35760 Saint-Grégoire FRANCE
9737670 539775288 @Company
@Persons
@UBO
@INPI
JOUEN Eric Daniel Marcel
DoB: 1965-07-13
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Docteur Roux 56000 Vannes FRANCE
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
11900568 478395981 @Company
@Persons
@UBO
@INPI
DREYFUS GARNIER Claudie
DoB: 1965-12-17
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Robert de Roux 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12319071 437734494 @Company
@Persons
@UBO
@INPI
ROUX Christian
DoB: 1965-11-10
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Avenue Charles de Gaulle 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
12326793 421857855 @Company
@Persons
@UBO
@INPI
DELAGE BERIA Sophie Marguerite Madeleine
DoB: 1965-12-31
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DU DR EMILE ROUX 92150 Suresnes FRANCE
12831484 489948935 @Company
@Persons
@UBO
@INPI
ROUX Catherine, Pierrette, Claudine
DoB: 1965-10-23
PoB: Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue de la Sablière 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12853500 430822320 @Company
@Persons
@UBO
@INPI
ROUX Florence
DoB: 1965-12-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Folie Méricourt 75011 Paris 11 FRANCE
13345127 819462573 @Company
@Persons
@UBO
@INPI
ROUX Thierry
DoB: 1965-12-12
PoB: 04230 Valensole FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Saint-Martin 4210 Brunet 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
15736681 753158633 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1965-07-07
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Coteau 31150 Bruguières France yes
@Cadastre
@Geotag

 

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.