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 1966-12-18 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2963838 524051828 @Company
@Persons
@UBO
@INPI
ROUX Thierry
DoB: 1966-12-18
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Nationale Cloyes-sur-le-Loir 28220 CLOYES-LES-TROIS-RIVIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2963839 524051828 @Company
@Persons
@UBO
@INPI
ROUX Thierry
DoB: 1966-12-18
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Nationale Cloyes-sur-le-Loir 28220 CLOYES-LES-TROIS-RIVIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3866897 439403528 @Company
@Persons
@UBO
@INPI
ROUX Valérie
DoB: 1966-03-25
PoB: Mont St Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du 14 Juillet 66680 Canohès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3866898 439403528 @Company
@Persons
@UBO
@INPI
ROUX Valérie
DoB: 1966-03-25
PoB: Mont St Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du 14 Juillet 66680 Canohès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4893594 534692298 @Company
@Persons
@UBO
@INPI
THEVENIN Yannick Joël
DoB: 1966-12-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin du Bois Roux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
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
7597203 449446913 @Company
@Persons
@UBO
@INPI
RIBAIL ROUX Nathalie
DoB: 1966-11-12
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B Cours Ladoucette Résidence les Cordeliers 5000 Gap FRANCE yes
@Cadastre
@Geotag
8299623 451300685 @Company
@Persons
@UBO
@INPI
ROUX Jean Philippe Alain
DoB: 1966-03-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Pargaminières 31000 Toulouse France
8862751 504409764 @Company
@Persons
@UBO
@INPI
LEGROS Stéphane
DoB: 1966-12-16
PoB: PARIS 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Square Amiral Roux 35700 Rennes FRANCE
11449670 761500586 @Company
@Persons
@UBO
@INPI
ROUX Jean-François
DoB: 1966-12-26
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Montée du Cardi 15130 Saint-Simon FRANCE
11751515 498816354 @Company
@Persons
@UBO
@INPI
ROUX Rémy
DoB: 1966-12-30
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Impasse du Vieux Moulin les Granettes 13180 Gignac-la-Nerthe FRANCE yes
@Cadastre
@Geotag
11751516 498816354 @Company
@Persons
@UBO
@INPI
ROUX Rémy
DoB: 1966-12-30
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse du Vieux Moulin les Granettes 13180 Gignac-la-Nerthe FRANCE yes
@Cadastre
@Geotag
11753954 429042955 @Company
@Persons
@UBO
@INPI
LIGER Veronique
DoB: 1966-06-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 TSE DE ROUX 13004 Marseille FRANCE
11861784 513680611 @Company
@Persons
@UBO
@INPI
ROUX Rémy
DoB: 1966-12-30
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Impasse du Vieux Moulin les Granettes 13180 Gignac-la-Nerthe FRANCE
12790400 519779870 @Company
@Persons
@UBO
@INPI
ROUX Remy
DoB: 1966-12-30
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse du Vieux Moulin Les Granettes 13180 Gignac-la-Nerthe FRANCE yes
@Cadastre
@Geotag
12790401 519779870 @Company
@Persons
@UBO
@INPI
ROUX Remy
DoB: 1966-12-30
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 impasse du Vieux Moulin Les Granettes 13180 Gignac-la-Nerthe FRANCE yes
@Cadastre
@Geotag
12814739 804683043 @Company
@Persons
@UBO
@INPI
ROUX Rémy
DoB: 1966-12-30
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse du Vieux Moulin les Granettes 13180 Gignac-la-Nerthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12814740 804683043 @Company
@Persons
@UBO
@INPI
ROUX Rémy
DoB: 1966-12-30
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 impasse du Vieux Moulin les Granettes 13180 Gignac-la-Nerthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13020764 529613721 @Company
@Persons
@UBO
@INPI
ROUX Nathalie Madeleine
DoB: 1966-12-13
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Balcons Fleuris - Bat F 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13020765 529613721 @Company
@Persons
@UBO
@INPI
ROUX Nathalie Madeleine
DoB: 1966-12-13
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Balcons Fleuris - Bat F 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14302917 489547026 @Company
@Persons
@UBO
@INPI
ROSINE Richard Jean Lucien
DoB: 1966-10-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
151 RUELLE ROUX BRAS DES CHEVRETTES 97440 Saint-André France
14302918 489547026 @Company
@Persons
@UBO
@INPI
ROSINE Richard Jean Lucien
DoB: 1966-10-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 RUELLE ROUX BRAS DES CHEVRETTES 97440 Saint-André France
14778662 833133697 @Company
@Persons
@UBO
@INPI
ROUX Thierry
DoB: 1966-12-18
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Nationale Cloyes-sur-le-Loir 28220 Cloyes les Trois Rivières France
16115812 833133697 @Company
@Persons
@UBO
@INPI
ROUX Thierry
DoB: 1966-12-18
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Nationale Cloyes-sur-le-Loir 28220 Cloyes les Trois Rivières France
16207981 761500586 @Company
@Persons
@UBO
@INPI
ROUX JEAN-FRANCOIS
DoB: 1966-12-26
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 montée du Cardi 15130 Saint-Simon 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.