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 1966-11-24 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184897 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
186615 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
3258200 452292311 @Company
@Persons
@UBO
@INPI
MANFREDI ROUX-MANFREDI Claire Christine
DoB: 1966-05-10
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit Les Rousses 69220 Charentay France
3258201 452292311 @Company
@Persons
@UBO
@INPI
MANFREDI ROUX-MANFREDI Claire Christine
DoB: 1966-05-10
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Les Rousses 69220 Charentay France
4814087 481047074 @Company
@Persons
@UBO
@INPI
POTTIER BUSSY Eve
DoB: 1966-06-19
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Docteur Roux 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4895545 817431570 @Company
@Persons
@UBO
@INPI
ROUX Bruno Emile Noël
DoB: 1966-05-11
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lotissement les Cordées 38113 Veurey-Voroize France yes
@Cadastre
@Geotag
5515725 348328170 @Company
@Persons
@UBO
@INPI
ROUX Dominique Auguste Jean Yannick
DoB: 1966-10-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Monerie 85170 Le Poiré-sur-Vie France
5524633 329713168 @Company
@Persons
@UBO
@INPI
ROUX Dominique Auguste Jean Yannick
DoB: 1966-10-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Monerie 85170 Le Poiré-sur-Vie France
6634658 452190556 @Company
@Persons
@UBO
@INPI
ROUX Anne Claudie
DoB: 1966-03-22
PoB: 37072 Chinon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Champ de la Dime 86480 Rouillé FRANCE
6634659 452190556 @Company
@Persons
@UBO
@INPI
ROUX Anne Claudie
DoB: 1966-03-22
PoB: 37072 Chinon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Champ de la Dime 86480 Rouillé FRANCE
8625493 397488586 @Company
@Persons
@UBO
@INPI
ROUX William
DoB: 1966-11-24
PoB: Forbach 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chaume 58130 Saint-Martin-d'Heuille FRANCE
8625494 397488586 @Company
@Persons
@UBO
@INPI
ROUX William
DoB: 1966-11-24
PoB: Forbach 57
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chaume 58130 Saint-Martin-d'Heuille FRANCE
9390128 409717584 @Company
@Persons
@UBO
@INPI
KERLAN LE ROUX Sylvie
DoB: 1966-06-23
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Boissiere 29180 Guengat FRANCE
11446889 380802629 @Company
@Persons
@UBO
@INPI
GAUCHER Thierry Didier
DoB: 1966-11-24
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
"Pont Roux" 46600 Saint-Denis-les-Martel FRANCE
11636658 488322173 @Company
@Persons
@UBO
@INPI
ROUX MANTOUT Sylvie Brigitte Marie-Jeanne
DoB: 1966-09-24
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Chemin de la Croix Blanche 42170 Saint-Just-Saint-Rambert FRANCE
12155677 538571357 @Company
@Persons
@UBO
@INPI
ROUX Corinne
DoB: 1966-11-24
PoB: 59122 Cambrai CEDEX (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 Boulevard Koenig Appartement 274 92200 Neuilly-sur-Seine FRANCE
12252238 805229945 @Company
@Persons
@UBO
@INPI
ROUX Corinne Andree Irene
DoB: 1966-11-24
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue KILFORD 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
15393162 538571357 @Company
@Persons
@UBO
@INPI
ROUX Corinne
DoB: 1966-11-24
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Kilford 92400 Courbevoie FRANCE
15455281 884230137 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1966-03-03
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Jean-Baptiste Chopin 69009 Lyon France
15955025 326750973 @Company
@Persons
@UBO
@INPI
ROUX William
DoB: 1966-11-24
PoB: 57227 Forbach (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Chaume 58130 Saint-Martin-d'Heuille FRANCE
15955026 326750973 @Company
@Persons
@UBO
@INPI
ROUX William
DoB: 1966-11-24
PoB: 57227 Forbach (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Chaume 58130 Saint-Martin-d'Heuille FRANCE
16016960 848559092 @Company
@Persons
@UBO
@INPI
ROUX ZAFFRAN Corinne Andrée Irène
DoB: 1966-11-24
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Kilford 92400 Courbevoie 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.