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 1966-03-25 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
77153 789945565 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1966-03-15
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire France
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
184897 501032866 @Company
@Persons
@UBO
@INPI
ROUX Philippe Georges
DoB: 1966-03-03
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Rue Jean-Baptiste Chopin 69009 Lyon France
186615 802782375 @Company
@Persons
@UBO
@INPI
ROUX Philippe Georges
DoB: 1966-03-03
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Jean-Baptiste Chopin 69009 Lyon France
186684 803476761 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1966-03-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Sofeg 3 Rue de Mailly 69300 Caluire-et-Cuire France
188034 950010157 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1966-03-03
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire France
215434 791056963 @Company
@Persons
@UBO
@INPI
MAZOUYE Olivier
DoB: 1966-03-31
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Quartier le Roux 7210 Baix France
3469382 827549643 @Company
@Persons
@UBO
@INPI
LOPPART Benoît
DoB: 1966-03-16
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue Albert Roux Immeuble le Saint-Jean Entrée B 83250 La Londe-les-Maures FRANCE
3796874 531826477 @Company
@Persons
@UBO
@INPI
MARTINEZ ROUX Valérie Marguerite Isabelle
DoB: 1966-03-25
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Petite ribe 66680 Canohès France
3821406 432402436 @Company
@Persons
@UBO
@INPI
MARTINEZ ROUX Valérie Marguerite Isabelle
DoB: 1966-03-25
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Ribe Petite 66680 Canohès France yes
@Cadastre
@Geotag
3865973 792716755 @Company
@Persons
@UBO
@INPI
MARTINEZ ROUX Valérie Marguerite Isabelle
DoB: 1966-03-25
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin De la Ribe Petite 66680 Canohès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3866897 439403528 @Company
@Persons
@UBO
@INPI
ROUX Valérie
DoB: 1966-03-25
PoB: Mont St Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du 14 Juillet 66680 Canohès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3866898 439403528 @Company
@Persons
@UBO
@INPI
ROUX Valérie
DoB: 1966-03-25
PoB: Mont St Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du 14 Juillet 66680 Canohès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4711680 419906011 @Company
@Persons
@UBO
@INPI
PINHO FERREIRA DA COSTA BAGOT Anna Paula
DoB: 1966-10-25
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
4711681 419906011 @Company
@Persons
@UBO
@INPI
PINHO FERREIRA DA COSTA BAGOT Anna Paula
DoB: 1966-10-25
PoB: PORTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
4716534 490535358 @Company
@Persons
@UBO
@INPI
TIRA GAMMOUDI Sarah
DoB: 1966-10-25
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
5066234 351112768 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1966-03-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Jean-Baptiste Chopin 69009 Lyon France yes
@Cadastre
@Geotag
6723774 499251403 @Company
@Persons
@UBO
@INPI
LE ROUX Jose
DoB: 1966-03-14
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 RUE DU DOCTEUR VOURCH 29200 BREST FRANCE yes
@Cadastre
@Geotag
7531226 810445353 @Company
@Persons
@UBO
@INPI
BERUSSE Jean-Pascal
DoB: 1966-03-25
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 allée des Palmiers le Moulin Roux 83310 La mole FRANCE
8943445 799420625 @Company
@Persons
@UBO
@INPI
LE ROUX Didier
DoB: 1966-03-31
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Keramoal Milizac 29290 Milizac-Guipronvel FRANCE
10403590 383647617 @Company
@Persons
@UBO
@INPI
BROUSSET ROUX Valérie Clémence Marie
DoB: 1966-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Aboy 31220 Saint-Julien-sur-Garonne France
12328601 822824074 @Company
@Persons
@UBO
@INPI
JULLIEN-DAVID François
DoB: 1966-02-23
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue du Docteur Emile Roux 92150 Suresnes FRANCE
13505607 432402436 @Company
@Persons
@UBO
@INPI
MARTINEZ ROUX Valérie Marguerite Isabelle
DoB: 1966-03-25
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Boulevard des Albères 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
13505608 432402436 @Company
@Persons
@UBO
@INPI
MARTINEZ ROUX Valérie Marguerite Isabelle
DoB: 1966-03-25
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard des Albères 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
14219280 432717577 @Company
@Persons
@UBO
@INPI
ROUX Thierry Claude
DoB: 1966-03-24
PoB: NICE (ALPES-MARITIMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62B pointe Au Sel les Hauts 97436 Saint Leu France
14219281 432717577 @Company
@Persons
@UBO
@INPI
ROUX Thierry Claude
DoB: 1966-03-24
PoB: NICE (ALPES-MARITIMES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62B pointe Au Sel les Hauts 97436 Saint Leu France
15620224 531826477 @Company
@Persons
@UBO
@INPI
MARTINEZ ROUX Valérie Marguerite Isabelle
DoB: 1966-03-25
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Avenue du Tech 66700 Argelès-sur-Mer 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.