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 1967-03-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
501153 444843296 @Company
@Persons
@UBO
@INPI
ROUX Jean, Luc
DoB: 1967-03-27
PoB: Sorgues (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue des Bartavelles 84270 Vedène FRANCE
787279 438775751 @Company
@Persons
@UBO
@INPI
NEYRON ROUX Laurence Marie
DoB: 1967-10-17
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ter Route du Fraisse Hôtel de la Tour 43220 Dunières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1186416 332618636 @Company
@Persons
@UBO
@INPI
SOLASSOL Isabelle, Bernadette, Eugénie
DoB: 1967-08-03
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Docteur Roux 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
3698182 810295691 @Company
@Persons
@UBO
@INPI
COCHET Olivier, Camille, Emile
DoB: 1967-03-10
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Jaume Roux 13210 Saint-Rémy-de-Provence FRANCE
4488307 490711744 @Company
@Persons
@UBO
@INPI
LE ROUX Marc
DoB: 1967-10-15
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE VIARMES ANSE DE VIARMES 22300 LANNION FRANCE
5888420 451317135 @Company
@Persons
@UBO
@INPI
ROUX MANHES Cécile Catherine
DoB: 1967-02-10
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
580 Chemin des Quartallées 38330 Saint-Ismier France yes
@Cadastre
@Geotag
6106436 798123519 @Company
@Persons
@UBO
@INPI
DU BOIS ROUX
DoB: 750855298
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La place 44590 Derval France
8224793 794030718 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1967-01-23
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France yes
@Cadastre
@Geotag
10019730 441231503 @Company
@Persons
@UBO
@INPI
MELET Magali Nathalie Sandrine
DoB: 1967-10-31
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE ROUX NIVILLAC 56130 LA ROCHE BERNARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10652502 316276302 @Company
@Persons
@UBO
@INPI
REGAZZONI Jean-Dominique Jacques
DoB: 1967-04-27
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 rue du Docteur Roux 10410 Baires FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10652503 316276302 @Company
@Persons
@UBO
@INPI
REGAZZONI Jean-Dominique Jacques
DoB: 1967-04-27
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue du Docteur Roux 10410 Baires FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10652504 316276302 @Company
@Persons
@UBO
@INPI
REGAZZONI Jean-Dominique Jacques
DoB: 1967-04-27
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Docteur Roux 10410 Baires FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10879276 499491215 @Company
@Persons
@UBO
@INPI
GUYOT Christophe
DoB: 1967-05-10
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse des Prés Roux 1340 Montrevel-en-Bresse FRANCE
11200990 791656408 @Company
@Persons
@UBO
@INPI
ROUX Isabelle
DoB: 1967-10-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Sternes 44600 Saint-Nazaire France
11200991 791656408 @Company
@Persons
@UBO
@INPI
ROUX Isabelle
DoB: 1967-10-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 allée des Sternes 44600 Saint-Nazaire France
11442533 429420391 @Company
@Persons
@UBO
@INPI
ROUX Dominique Ludovic
DoB: 1967-03-10
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Périe 46270 Saint-Jean-Mirabel FRANCE
11442534 429420391 @Company
@Persons
@UBO
@INPI
ROUX Dominique Ludovic
DoB: 1967-03-10
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 lotissement Périe 46270 Saint-Jean-Mirabel FRANCE
11456623 395134281 @Company
@Persons
@UBO
@INPI
ROUX Dominique Ludovic
DoB: 1967-03-10
PoB: FIGEAC (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 LOT. PERIE SAINT JEAN MIRABEL 46270 BAGNAC SUR CELE FRANCE
12081687 330448739 @Company
@Persons
@UBO
@INPI
ROUX Jean
DoB: 1967-08-30
PoB: 94018 CHARENTON LE PONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA PEIREIRE 11290 ARZENS FRANCE
13392905 444843296 @Company
@Persons
@UBO
@INPI
ROUX Jean Luc
DoB: 1967-03-27
PoB: SORGUES (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE AUGUSTE CHABAUD AVIGNON 84000 AVIGNON FRANCE
14774966 818469363 @Company
@Persons
@UBO
@INPI
BLANCHARDON Anne
DoB: 1967-02-02
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Docteur Emile Roux 6110 Le Cannet 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.