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 1966-12-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
722876 833040199 @Company
@Persons
@UBO
@INPI
LE ROUX Brigitte, Martine
DoB: 1966-04-26
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Violettes 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
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
2011359 534894753 @Company
@Persons
@UBO
@INPI
Bryon Jean-Yves
DoB: 1966-10-26
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis rue du Dr Roux 94600 Choisy le Roi France
3829126 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
4701500 498411073 @Company
@Persons
@UBO
@INPI
BRYON Jean Yves
DoB: 1966-10-26
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Bis Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
4760208 432773869 @Company
@Persons
@UBO
@INPI
BRYON Jean-Yves Edouard Jérôme
DoB: 1966-10-26
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12bis Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
4782884 794925842 @Company
@Persons
@UBO
@INPI
BRYON Jean-Yves
DoB: 1966-10-26
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 bis Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
4869817 378266423 @Company
@Persons
@UBO
@INPI
PESENTI Florence
DoB: 1966-12-26
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue du Professeur Roux 69200 Vénissieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4933892 342063617 @Company
@Persons
@UBO
@INPI
PESENTI Florence Evelyne
DoB: 1966-12-26
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue du Professeur Roux 69200 Vénissieux France yes
@Cadastre
@Geotag
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
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
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
11608991 502193329 @Company
@Persons
@UBO
@INPI
ROUX Patrice
DoB: 1966-02-07
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Roure 43140 Saint-Didier-en-Velay FRANCE
11819454 408778959 @Company
@Persons
@UBO
@INPI
MARTINEZ HENRI CLAUDE
DoB: 1966-10-28
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE ROUX 13004 Marseille FRANCE
13505607 432402436 @Company
@Persons
@UBO
@INPI
MARTINEZ ROUX Valérie Marguerite Isabelle
DoB: 1966-03-25
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Boulevard des Albères 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
13505608 432402436 @Company
@Persons
@UBO
@INPI
MARTINEZ ROUX Valérie Marguerite Isabelle
DoB: 1966-03-25
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard des Albères 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
13662074 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
15620237 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
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.