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 1966-08-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2130 833719339 @Company
@Persons
@UBO
@INPI
LE ROUX Christophe Claude
DoB: 1966-07-04
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue Raymond Pitet 75017 Paris 17 FRANCE
2139 841762487 @Company
@Persons
@UBO
@INPI
ROUX Isabelle, Simone, Armenouhi
DoB: 1966-12-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 esplanade du Champ de Mars Appt 1 76000 Rouen FRANCE
82010 827549643 @Company
@Persons
@UBO
@INPI
LOPPART Benoit
DoB: 1966-03-16
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
143 Avenue Albert Roux 83250 La Londe-les-Maures France
910044 532051406 @Company
@Persons
@UBO
@INPI
ROUX Claude Alain Michel
DoB: 1966-09-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 LA PORTE ROUGE 66440 Torreilles France
2736180 804106300 @Company
@Persons
@UBO
@INPI
DI GIOA Franck
DoB: 1966-12-09
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement les Roux 38960 Saint-Etienne-de-Crossey FRANCE yes
@Cadastre
@Geotag
2740420 804127967 @Company
@Persons
@UBO
@INPI
DI GIOIA Franck
DoB: 1966-12-09
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement les Roux 38960 Saint-Etienne-de-Crossey FRANCE yes
@Cadastre
@Geotag
3056321 502523681 @Company
@Persons
@UBO
@INPI
ROUX François Jean-Marie
DoB: 1966-03-08
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Impasse Anc. Comb Afrique Nord 30129 Manduel France
4973212 524617586 @Company
@Persons
@UBO
@INPI
ROUX MARILLER Valérie Virginie
DoB: 1966-08-09
PoB: Bourgoin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Ney 69006 Lyon France yes
@Cadastre
@Geotag
4973213 524617586 @Company
@Persons
@UBO
@INPI
ROUX MARILLER Valérie Virginie
DoB: 1966-08-09
PoB: Bourgoin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Ney 69006 Lyon France 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
6495780 503954703 @Company
@Persons
@UBO
@INPI
DANNFALD Franck Guillaume
DoB: 1966-09-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Colonel Roux 33160 Saint-Médard-en-Jalles FRANCE
7528612 325616423 @Company
@Persons
@UBO
@INPI
LE ROUX Pascal
DoB: 1966-02-09
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2797 rue de Montourey 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
7628677 411671522 @Company
@Persons
@UBO
@INPI
MORIN JACOB Pascale
DoB: 1966-08-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gué de la Coudre 61130 Origny-le-Roux FRANCE
9423848 333882942 @Company
@Persons
@UBO
@INPI
SISTO ROUX SIBILON Nelly
DoB: 1966-08-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Burlet 38620 Merlas France
9639073 813020393 @Company
@Persons
@UBO
@INPI
ROUX Bruno, Eric
DoB: 1966-09-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du 11 Novembre 1918 87400 Sauviat-sur-Vige FRANCE yes
@Cadastre
@Geotag
9639074 813020393 @Company
@Persons
@UBO
@INPI
ROUX Bruno, Eric
DoB: 1966-09-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place du 11 Novembre 1918 87400 Sauviat-sur-Vige FRANCE yes
@Cadastre
@Geotag
10922885 483407037 @Company
@Persons
@UBO
@INPI
ROUX GAGNEUX Nathalie Ghislaine
DoB: 1966-09-16
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 CHEMIN DU BONNATIER 1390 MIONNAY FRANCE yes
@Cadastre
@Geotag
11119588 420023871 @Company
@Persons
@UBO
@INPI
ROUX-VAR Emmanuel
DoB: 1966-08-29
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE FAYOLLE VILLETOUREIX 24600 VILLETOUREIX FRANCE yes
@Cadastre
@Geotag
12008714 819665209 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12270829 504122813 @Company
@Persons
@UBO
@INPI
ABBAOUI Abdelkarim
DoB: 1966-03-09
PoB: OULED BOUTCHICH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Du Docteur Emile Roux 92110 Clichy FRANCE
15649133 812754000 @Company
@Persons
@UBO
@INPI
LECURIEUX-LAFAYETTE Guy
DoB: 1966-06-07
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
239 Boulevard Séraphin Roux 13360 Roquevaire 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.