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 1966-06-27 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
493687 519555882 @Company
@Persons
@UBO
@INPI
ROUX Alexandre Jean-Pierre Patrick
DoB: 1966-09-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Ecuries des Gardes 27200 Vernon FRANCE
493688 519555882 @Company
@Persons
@UBO
@INPI
ROUX Alexandre Jean-Pierre Patrick
DoB: 1966-09-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 Rue Ecuries des Gardes 27200 Vernon FRANCE
512271 429758725 @Company
@Persons
@UBO
@INPI
Roux Philippe
DoB: 1966-03-03
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue de Mailly 69300 Caluire-et-Cuire France
771740 821203999 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1966-03-03
PoB: Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue de Mailly 69300 Caluire et cuire France
1229611 519188023 @Company
@Persons
@UBO
@INPI
SUCH Jean-Philippe, Christian
DoB: 1966-06-14
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
27 Bis Rue Etienne Péroux 78600 Maisons-Laffitte FRANCE
3708378 824507735 @Company
@Persons
@UBO
@INPI
AUVOLAT ROUX Brigitte, Renée
DoB: 1966-06-13
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1T avenue des Lonnes 13160 Châteaurenard FRANCE
4957732 491293817 @Company
@Persons
@UBO
@INPI
BENDJEHICHE Abida
DoB: 1966-06-27
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Rue Roux Soignat 69003 Lyon France
5073300 494817596 @Company
@Persons
@UBO
@INPI
BENDJEHICHE Abida
DoB: 1966-06-27
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Rue Roux Soignat 69003 Lyon France yes
@Cadastre
@Geotag
5877746 389984261 @Company
@Persons
@UBO
@INPI
BOUSSANT-ROUX Anne Marcelle Marguerite
DoB: 1966-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
329 Route de Rompay 38570 Le Cheylas France yes
@Cadastre
@Geotag
5877747 389984261 @Company
@Persons
@UBO
@INPI
BOUSSANT-ROUX Anne Marcelle Marguerite
DoB: 1966-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
329 Route de Rompay 38570 Le Cheylas France yes
@Cadastre
@Geotag
6737417 793246596 @Company
@Persons
@UBO
@INPI
ROUX Jean, Michel
DoB: 1966-02-27
PoB: 69389 LYON 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pors Al Louch 29430 Plounevez Lochrist FRANCE
9384388 483510525 @Company
@Persons
@UBO
@INPI
LE ROUX PERON Hélène
DoB: 1966-07-27
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERDUTE 29380 LE TREVOUX FRANCE
9384389 483510525 @Company
@Persons
@UBO
@INPI
LE ROUX PERON Hélène
DoB: 1966-07-27
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERDUTE 29380 LE TREVOUX FRANCE
12322645 484904891 @Company
@Persons
@UBO
@INPI
LE ROUX Virginie
DoB: 1966-10-30
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS Avenue FERNEZ 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12322646 484904891 @Company
@Persons
@UBO
@INPI
LE ROUX Virginie
DoB: 1966-10-30
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Avenue FERNEZ 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13006257 503225732 @Company
@Persons
@UBO
@INPI
ROUX POULET Catherine
DoB: 1966-06-27
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue André Morel 70000 Noidans-les-Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13006258 503225732 @Company
@Persons
@UBO
@INPI
ROUX POULET Catherine
DoB: 1966-06-27
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue André Morel 70000 Noidans-les-Vesoul FRANCE yes
@Cadastre
@Geotag
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.