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 1966-03-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183043 387537384 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1966-03-03
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire France
732157 492140421 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1966-03-03
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire France
927281 387537384 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1966-03-03
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire France
2963840 524051828 @Company
@Persons
@UBO
@INPI
BOIJOT ROUX Nathalie
DoB: 1966-07-19
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Nationale Cloyes-sur-le-Loir 28220 CLOYES-LES-TROIS-RIVIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2963841 524051828 @Company
@Persons
@UBO
@INPI
BOIJOT ROUX Nathalie
DoB: 1966-07-19
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Nationale Cloyes-sur-le-Loir 28220 CLOYES-LES-TROIS-RIVIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5073916 950396440 @Company
@Persons
@UBO
@INPI
ROUX Valérie
DoB: 1966-08-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
37 Rue Ney 69006 Lyon France
5074121 387537384 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1966-03-03
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire France
5913187 492140421 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1966-03-03
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire France
6755694 499142685 @Company
@Persons
@UBO
@INPI
LE ROUX José
DoB: 1966-03-14
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU DOCTEUR VOURCH 29200 BREST FRANCE
6755695 499142685 @Company
@Persons
@UBO
@INPI
LE ROUX José
DoB: 1966-03-14
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DU DOCTEUR VOURCH 29200 BREST FRANCE
7627302 415225267 @Company
@Persons
@UBO
@INPI
GAUTRET Denis
DoB: 1966-09-19
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Le Boulay 61130 Origny-le-Roux FRANCE
8174984 377576467 @Company
@Persons
@UBO
@INPI
BROUSSET ROUX Valérie
DoB: 1966-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8315026 393262126 @Company
@Persons
@UBO
@INPI
ROUX Jean Claude
DoB: 1966-03-14
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin des Soeurs 31700 Blagnac France
8578706 326135555 @Company
@Persons
@UBO
@INPI
LE ROUX Damien Marie-Bernard
DoB: 1966-09-28
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la République 51140 Romain FRANCE yes
@Cadastre
@Geotag
9863176 434555926 @Company
@Persons
@UBO
@INPI
SMIROU Lionel Jacques
DoB: 1966-03-22
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 chemin des rimaltes font de roux 83780 Flayosc FRANCE
11905018 382124626 @Company
@Persons
@UBO
@INPI
DERKASBARIAN Gilles Jean-Paul
DoB: 1966-06-19
PoB: MARSEILLE (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Boulevard de Roux Prolongé 13004 Marseille FRANCE
12328380 535311740 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1966-09-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Pierre Brossolette 92220 Bagneux FRANCE
12421445 803720895 @Company
@Persons
@UBO
@INPI
ROUX Philippe Daniel Hugues Michel Leopold
DoB: 1966-03-19
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue DE SABLONVILLE 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
13546910 428690028 @Company
@Persons
@UBO
@INPI
LE ROUX Damien, Marie, Bernard
DoB: 1966-09-28
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la République 51140 Romain FRANCE
13658748 387537384 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1966-03-03
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire France
14778663 833133697 @Company
@Persons
@UBO
@INPI
BOIJOT ROUX Nathalie
DoB: 1966-07-19
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Nationale Cloyes-sur-le-Loir 28220 Cloyes les Trois Rivières France
15752341 492140421 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1966-03-03
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire France
16072924 492140421 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1966-03-03
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire 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.