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 1966-08-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
1419747 351584420 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1966-08-15
PoB: LECTOURE (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LECTOURE 32700 LECTOURE FRANCE
1594140 528784531 @Company
@Persons
@UBO
@INPI
BENAMAR Malik, Abdenabi
DoB: 1966-08-31
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue du Docteur Roux 95150 Taverny FRANCE
1594141 528784531 @Company
@Persons
@UBO
@INPI
BENAMAR Malik, Abdenabi
DoB: 1966-08-31
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue du Docteur Roux 95150 Taverny FRANCE
2305908 483594727 @Company
@Persons
@UBO
@INPI
RONGIONE STEPHANE
DoB: 1966-12-11
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Docteur Roux 93120 La Courneuve 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
3376774 499963445 @Company
@Persons
@UBO
@INPI
SMARA Thierry Hakim
DoB: 1966-01-12
PoB: 06057 L'Escarène FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard du Dr Roux 6440 L'Escarène FRANCE
3523328 345387401 @Company
@Persons
@UBO
@INPI
BALDOVINO RAYMOND
DoB: 1966-08-06
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER COLLET DU ROUX 83140 SIX FOURX FRANCE
4379653 414755538 @Company
@Persons
@UBO
@INPI
ROUX Pascal David
DoB: 1966-01-25
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Magrin 12450 Calmont FRANCE
4762915 522920396 @Company
@Persons
@UBO
@INPI
ROUX JOFFRENOT DE MONTLEBERT Philippe Marie-François
DoB: 1966-10-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Raymond Josserand 94130 Nogent-sur-Marne FRANCE
4912381 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
5898120 519476667 @Company
@Persons
@UBO
@INPI
COURTIADE Laurent Jacques François
DoB: 1966-01-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
466 Chemin des Roux 38410 Vaulnaveys-le-Haut France
6364353 451302558 @Company
@Persons
@UBO
@INPI
GROS-LAFAIGE Helene
DoB: 1966-01-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue DE LA CROIX DU ROUX 33370 Bonnetan FRANCE
6490888 408483667 @Company
@Persons
@UBO
@INPI
ROLLAIN BRUNO GEORGES
DoB: 1966-08-18
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES DURAGNES JEAN ROUX 33320 Le Taillan-Médoc FRANCE
8204982 802114702 @Company
@Persons
@UBO
@INPI
DAVID ROUX Isabelle
DoB: 1966-08-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
721 Avenue de Toulouse 31620 Cépet France
8242413 818267833 @Company
@Persons
@UBO
@INPI
ROUX Franck
DoB: 1966-03-12
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue des Couteliers 31000 Toulouse France yes
@Cadastre
@Geotag
8242414 818267833 @Company
@Persons
@UBO
@INPI
ROUX Franck
DoB: 1966-03-12
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue des Couteliers 31000 Toulouse France yes
@Cadastre
@Geotag
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
11755834 483542833 @Company
@Persons
@UBO
@INPI
ROUX Remy
DoB: 1966-12-30
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montée DES ARGELAS N° 1 LES OLIVIERS 13700 Marignane FRANCE
11755835 483542833 @Company
@Persons
@UBO
@INPI
ROUX Remy
DoB: 1966-12-30
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée DES ARGELAS N° 1 LES OLIVIERS 13700 Marignane FRANCE
14689578 482109576 @Company
@Persons
@UBO
@INPI
ROUX Forestier Anne-Marie
DoB: 1966-08-12
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Impasse de Grange Burlat 42800 Genilac FRANCE 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.