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 1967-12-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1098094 535032668 @Company
@Persons
@UBO
@INPI
RADISAVLJEVIC Dragan
DoB: 1967-02-11
PoB: SVILAJNAC SERBIE ET MONTENEGRO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Docteur Roux MONTREUIL 93100 Montreuil FRANCE
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
1221542 423904069 @Company
@Persons
@UBO
@INPI
ROUX COSBANNES Sandrine
DoB: 1967-10-09
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Entelles - Loisy 60950 Ver-sur-Launette FRANCE
1247456 411909484 @Company
@Persons
@UBO
@INPI
ROUX COSBANN Sandrine
DoB: 1967-10-09
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DES ENTELLES LOISY 60950 Ver-sur-Launette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2305477 502353337 @Company
@Persons
@UBO
@INPI
MONTFORT ROUX Yamina
DoB: 1967-06-16
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Fécamp 75012 Paris France
2305478 502353337 @Company
@Persons
@UBO
@INPI
MONTFORT ROUX Yamina
DoB: 1967-06-16
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Fécamp 75012 Paris France
4394611 820886307 @Company
@Persons
@UBO
@INPI
ROUX Olivier, Jean, André
DoB: 1967-08-10
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de l'Eglise 12460 Huparlac FRANCE yes
@Cadastre
@Geotag
4394612 820886307 @Company
@Persons
@UBO
@INPI
ROUX Olivier, Jean, André
DoB: 1967-08-10
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place de l'Eglise 12460 Huparlac FRANCE yes
@Cadastre
@Geotag
5079878 529012692 @Company
@Persons
@UBO
@INPI
BRUNEL Corinne
DoB: 1967-05-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Professeur Roux 69200 Vénissieux France
5901773 801855685 @Company
@Persons
@UBO
@INPI
ROUX Laurent
DoB: 1967-04-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
57 Cours Jean Jaurès 38000 Grenoble France
7857997 430357236 @Company
@Persons
@UBO
@INPI
DE ROUX RICHARD Sylvie
DoB: 1967-08-02
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue LUCIE DESNOS 78440 Gargenville FRANCE
7857998 430357236 @Company
@Persons
@UBO
@INPI
DE ROUX RICHARD Sylvie
DoB: 1967-08-02
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue LUCIE DESNOS 78440 Gargenville FRANCE
8713693 448828392 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1967-10-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 RUE DES ECOLES MONTON 63960 VEYRE MONTON FRANCE
8713695 448828392 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1967-10-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 RUE DES ECOLES MONTON 63960 VEYRE MONTON FRANCE
8782625 815005988 @Company
@Persons
@UBO
@INPI
ROUX PROVENCHERE Josiane
DoB: 1967-10-04
PoB: 63015 Aubusson-d'Auvergne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Couzon 63930 Augerolles FRANCE
8871042 379332265 @Company
@Persons
@UBO
@INPI
ROUX Jean-Michel Marie Paul
DoB: 1967-12-10
PoB: 35238 RENNES
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Perrière 35330 Mernel FRANCE
8946040 380689836 @Company
@Persons
@UBO
@INPI
ROUX Jean-Michel Marie Paul
DoB: 1967-12-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Perrière 35330 Mernel FRANCE yes
@Cadastre
@Geotag
10762876 353817190 @Company
@Persons
@UBO
@INPI
ROUX Claude
DoB: 1967-09-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Forville 6110 Le Cannet FRANCE
10762877 353817190 @Company
@Persons
@UBO
@INPI
ROUX Claude
DoB: 1967-09-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Forville 6110 Le Cannet FRANCE
12421199 325807808 @Company
@Persons
@UBO
@INPI
ROUX COSBANN Sandrine
DoB: 1967-10-09
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Entelles Hameau De Loisy 60950 Ver-sur-Launette FRANCE yes
@Cadastre
@Geotag
15970498 494688179 @Company
@Persons
@UBO
@INPI
OULEBSIR Kamal
DoB: 1967-04-24
PoB: AKBOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Du Docteur Roux 93350 Le Bourget 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.