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 1966-03-26 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
344153 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
2005453 440543783 @Company
@Persons
@UBO
@INPI
Brimberg Eddie
DoB: 1966-11-21
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
26 rue du Docteur Emile Roux 92150 Suresnes France
2653249 535087274 @Company
@Persons
@UBO
@INPI
PAVIS Michel Gabriel
DoB: 1966-08-18
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Docteur Roux 3100 Montluçon France yes
@Cadastre
@Geotag
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
4504038 402222137 @Company
@Persons
@UBO
@INPI
ALLOUIS Stéphane Jean Lionel
DoB: 1966-10-09
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Docteur Le Roux 22000 Saint-Brieuc FRANCE
4701500 498411073 @Company
@Persons
@UBO
@INPI
BRYON Jean Yves
DoB: 1966-10-26
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Bis Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
5036721 510751712 @Company
@Persons
@UBO
@INPI
GOUJET ROUX Sylvie
DoB: 1966-03-26
PoB: 69201 Sainte-Foy-l'Argentière (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Chapoton 69690 Brullioles France
5854832 505283416 @Company
@Persons
@UBO
@INPI
GUILLOT Yves Jean-Pierre Aimé
DoB: 1966-03-15
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Pièce des Roux Lotissement L'Edelweiss 38114 Allemond France
8299623 451300685 @Company
@Persons
@UBO
@INPI
ROUX Jean Philippe Alain
DoB: 1966-03-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Pargaminières 31000 Toulouse France
8675523 332418417 @Company
@Persons
@UBO
@INPI
GIRAULT Thierry Michel Franck
DoB: 1966-01-22
PoB: THOUARS 79
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
MONTEIL 79600 Saint-Généroux AIRVAULT FRANCE
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
13355632 790105118 @Company
@Persons
@UBO
@INPI
ROUX Patrick
DoB: 1966-09-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
976 route de Caromb Quartier des Sablons 84190 Beaumes-de-Venise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13366477 524645033 @Company
@Persons
@UBO
@INPI
ROUX Patrick
DoB: 1966-09-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Caromb Quartier des Sablons 84190 Beaumes-de-Venise 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
13626079 322866195 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1966-03-08
PoB: 63003 Ambert (63) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Champciaux 63220 Arlanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13626083 322866195 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1966-03-08
PoB: 63003 Ambert (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Champciaux 63220 Arlanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13626310 586750283 @Company
@Persons
@UBO
@INPI
ROUX Philippe Georges
DoB: 1966-03-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
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
13660334 488421116 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1966-03-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire France
13661149 527840607 @Company
@Persons
@UBO
@INPI
ROUX Philippe Georges
DoB: 1966-03-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue Jean-Baptiste Chopin 69009 Lyon France
13662054 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
13662074 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
13741687 494957442 @Company
@Persons
@UBO
@INPI
TEROSIER Remi, Edmond
DoB: 1966-11-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Georges Roux Capucine 302 97220 La Trinite France
16207981 761500586 @Company
@Persons
@UBO
@INPI
ROUX JEAN-FRANCOIS
DoB: 1966-12-26
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 montée du Cardi 15130 Saint-Simon 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.