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 1966-09-22 found 28 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
7750 447964784 @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
7751 447964784 @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
8526 483209037 @Company
@Persons
@UBO
@INPI
BROUSSET ROUX Valérie
DoB: 1966-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
34820 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
58315 508332392 @Company
@Persons
@UBO
@INPI
GUDUK FIDAN Yasemin
DoB: 1966-06-05
PoB: AVANOS TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue du Docteur Emile Roux 92110 Clichy FRANCE
64007 433367331 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1966-03-03
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire France
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
77335 812576957 @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
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
4484283 829177674 @Company
@Persons
@UBO
@INPI
LE DU Joël
DoB: 1966-09-28
PoB: 22243 Plusquellec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Pors An Roux 22160 Plusquellec FRANCE
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
4509453 497380063 @Company
@Persons
@UBO
@INPI
LE ROUX Laurent
DoB: 1966-07-03
PoB: 22 ST CARADEC
P.Physique
Quality: Président
@OCCRP Alef
@WC
LOT. DE LA POMMERAIE SAINT CARADEC 22600 SAINT CARADEC FRANCE
4546142 350345450 @Company
@Persons
@UBO
@INPI
ALLOUIS Stéphane Jean-Lionel
DoB: 1966-10-09
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 RUE DU DOCTEUR ROUX 22000 ST BRIEUC FRANCE
6219023 818774143 @Company
@Persons
@UBO
@INPI
ROUX Sylvie Régine Jacqueline
DoB: 1966-09-22
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B Rue des Prés Chabannes 77390 Ozouer-le-Voulgis FRANCE
6681695 804630275 @Company
@Persons
@UBO
@INPI
ROUX Anne
DoB: 1966-03-22
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Champ de la Dime 86480 Rouillé FRANCE
6681696 804630275 @Company
@Persons
@UBO
@INPI
ROUX Anne
DoB: 1966-03-22
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue du Champ de la Dime 86480 Rouillé FRANCE
8735215 485197420 @Company
@Persons
@UBO
@INPI
TRAN NGUYEN ROUX Francette
DoB: 1966-09-22
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE GAMBETTA 63110 BEAUMONT FRANCE yes
@Cadastre
@Geotag
9863176 434555926 @Company
@Persons
@UBO
@INPI
SMIROU Lionel Jacques
DoB: 1966-03-22
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 chemin des rimaltes font de roux 83780 Flayosc FRANCE
10405447 799600952 @Company
@Persons
@UBO
@INPI
ROUX Nicolas
DoB: 1966-05-26
PoB: 22113 Lannion (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Poutier 31100 Toulouse France
10405791 418113478 @Company
@Persons
@UBO
@INPI
COLIBRI DEVELOPPEMENT
DoB: 799600952
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Clos des Myrtilles 31170 Tournefeuille France
14621887 348324252 @Company
@Persons
@UBO
@INPI
LE ROUX Damien, Marie, Bernard
DoB: 1966-09-28
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la République 51140 Romain FRANCE yes
@Cadastre
@Geotag
15834455 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
15841896 950009480 @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
16072924 492140421 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1966-03-03
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire France
16096525 850334590 @Company
@Persons
@UBO
@INPI
ROUX David, Marcel, Paul, Charles
DoB: 1966-09-28
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Jacques Broquant 62360 Saint-Léonard FRANCE
16104884 384588489 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1966-04-19
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Chapelle 6510 Carros 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.