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 1966-01-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1155961 413573171 @Company
@Persons
@UBO
@INPI
ROUX POULIQUEN Corinne
DoB: 1966-06-29
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue Des sciences 93370 Montfermeil FRANCE
1180083 429977952 @Company
@Persons
@UBO
@INPI
LE ROUX Didier
DoB: 1966-04-13
PoB: 93072 Stains (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue ALEXANDRE DUMAS 95230 Soisy-sous-Montmorency FRANCE
1234046 799563952 @Company
@Persons
@UBO
@INPI
GUIROUS Larbi
DoB: 1966-03-04
PoB: 59508 Roncq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue du Docteur Roux 93190 Livry-Gargan FRANCE
1253897 521418798 @Company
@Persons
@UBO
@INPI
LE ROUX Didier, Jean-Paul
DoB: 1966-04-13
PoB: 93072 Stains (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue ALEXANDRE DUMAS 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1253898 521418798 @Company
@Persons
@UBO
@INPI
LE ROUX Didier, Jean-Paul
DoB: 1966-04-13
PoB: 93072 Stains (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue ALEXANDRE DUMAS 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5021776 451649461 @Company
@Persons
@UBO
@INPI
LOPEZ FRAGNE Marie-Antoinette
DoB: 1966-09-13
PoB:
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 B Chemin du Bois Roux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
8675525 332418417 @Company
@Persons
@UBO
@INPI
GIRAULT Thierry Michel Franck
DoB: 1966-01-22
PoB: THOUARS 79
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MONTEIL 79600 Saint-Généroux AIRVAULT FRANCE
10869590 792871675 @Company
@Persons
@UBO
@INPI
COUTAREL Pascal
DoB: 1966-05-09
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du DR Roux 0 Saint-Denis-En-Bugey FRANCE
11753954 429042955 @Company
@Persons
@UBO
@INPI
LIGER Veronique
DoB: 1966-06-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 TSE DE ROUX 13004 Marseille FRANCE
11755834 483542833 @Company
@Persons
@UBO
@INPI
ROUX Remy
DoB: 1966-12-30
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montée DES ARGELAS N° 1 LES OLIVIERS 13700 Marignane FRANCE
11755835 483542833 @Company
@Persons
@UBO
@INPI
ROUX Remy
DoB: 1966-12-30
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée DES ARGELAS N° 1 LES OLIVIERS 13700 Marignane FRANCE
11807670 481538056 @Company
@Persons
@UBO
@INPI
HENRY Gilles
DoB: 1966-03-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard CHARLES ROUX RES LES ASTRAGALES 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
11807671 481538056 @Company
@Persons
@UBO
@INPI
HENRY Gilles
DoB: 1966-03-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard CHARLES ROUX RES LES ASTRAGALES 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
12790400 519779870 @Company
@Persons
@UBO
@INPI
ROUX Remy
DoB: 1966-12-30
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse du Vieux Moulin Les Granettes 13180 Gignac-la-Nerthe FRANCE yes
@Cadastre
@Geotag
12790401 519779870 @Company
@Persons
@UBO
@INPI
ROUX Remy
DoB: 1966-12-30
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 impasse du Vieux Moulin Les Granettes 13180 Gignac-la-Nerthe FRANCE yes
@Cadastre
@Geotag
12808186 790512644 @Company
@Persons
@UBO
@INPI
DAMMANN Franck
DoB: 1966-09-19
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
230 chemin Poil Roux 13100 Saint-Marc-Jaumegarde FRANCE yes
@Cadastre
@Geotag
13020764 529613721 @Company
@Persons
@UBO
@INPI
ROUX Nathalie Madeleine
DoB: 1966-12-13
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Balcons Fleuris - Bat F 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13020765 529613721 @Company
@Persons
@UBO
@INPI
ROUX Nathalie Madeleine
DoB: 1966-12-13
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Balcons Fleuris - Bat F 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13382243 652620469 @Company
@Persons
@UBO
@INPI
ROUX PEYRE Augusta
DoB: 1966-01-13
PoB: ALGER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
109 BD. GAMBETTA 6000 NICE FRANCE
13544072 510073703 @Company
@Persons
@UBO
@INPI
ROUX Benoît
DoB: 1966-09-06
PoB: Bobo dioulasso BURKINA FASO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Sadi Carnot 59310 Aix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13544073 510073703 @Company
@Persons
@UBO
@INPI
ROUX Benoît
DoB: 1966-09-06
PoB: Bobo dioulasso BURKINA FASO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Sadi Carnot 59310 Aix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15630347 440177673 @Company
@Persons
@UBO
@INPI
LE ROUX Eric Daniel
DoB: 1966-01-28
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Rue du Fortmorel 22440 Ploufragan France
15662220 890011257 @Company
@Persons
@UBO
@INPI
SURGET Alain
DoB: 1966-01-01
PoB: PERVARI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 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.