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 1968-01-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167575 831430749 @Company
@Persons
@UBO
@INPI
ROUX Christine Solange
DoB: 1968-01-16
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
277 Rue du 19 Mars 1962 71960 La Roche-Vineuse France yes
@Cadastre
@Geotag
167576 831430749 @Company
@Persons
@UBO
@INPI
ROUX Christine Solange
DoB: 1968-01-16
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
277 Rue du 19 Mars 1962 71960 La Roche-Vineuse France yes
@Cadastre
@Geotag
267708 302410113 @Company
@Persons
@UBO
@INPI
LE BOETTE LE ROUX Marie Eugènie Andrée
DoB: 1968-01-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Impasse de l'étang 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
762088 831097019 @Company
@Persons
@UBO
@INPI
ROUX Christine Solange
DoB: 1968-01-16
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
277 Rue du 19 Mars 1962 71960 La Roche-Vineuse France
1340512 792605446 @Company
@Persons
@UBO
@INPI
MARCHESSON Lionel, Alain
DoB: 1968-05-01
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
447 rue Emile Roux 16600 Ruelle-sur-Touvre FRANCE yes
@Cadastre
@Geotag
1340513 792605446 @Company
@Persons
@UBO
@INPI
MARCHESSON Lionel, Alain
DoB: 1968-05-01
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
447 rue Emile Roux 16600 Ruelle-sur-Touvre FRANCE yes
@Cadastre
@Geotag
1382379 483525101 @Company
@Persons
@UBO
@INPI
MARCHESSON Lionel Alain
DoB: 1968-05-01
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
447 RUE Emile Roux 16600 Ruelle-sur-Touvre FRANCE
1389787 483622726 @Company
@Persons
@UBO
@INPI
ROUX Thierry Stéphane Christian
DoB: 1968-01-03
PoB: 33318 PESSAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 ALL. de Cabernet 33460 Arsac FRANCE
1389788 483622726 @Company
@Persons
@UBO
@INPI
ROUX Thierry Stéphane Christian
DoB: 1968-01-03
PoB: 33318 PESSAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 ALL. de Cabernet 33460 Arsac FRANCE
3324296 511312027 @Company
@Persons
@UBO
@INPI
GUNES Sait
DoB: 1968-06-05
PoB: SARKISLA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis avenue Gilbert Roux 3300 Cusset FRANCE
4797825 440554137 @Company
@Persons
@UBO
@INPI
PATRIGEON Cyrille
DoB: 1968-01-31
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue des Roux 94240 L'Hay-les-Roses FRANCE
5452050 431669134 @Company
@Persons
@UBO
@INPI
ROUX Jean-Philippe
DoB: 1968-09-18
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
l'Hermitage 82290 Barry-d'Islemade FRANCE
7339221 394565162 @Company
@Persons
@UBO
@INPI
ROUX Frederique
DoB: 1968-04-11
PoB: 93008 BOBIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AV. VICTOR HUGO 34200 SETE FRANCE
7611653 495053340 @Company
@Persons
@UBO
@INPI
ROUX Guillaume
DoB: 1968-01-16
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Laos 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
8613032 444960223 @Company
@Persons
@UBO
@INPI
ROUX Christophe
DoB: 1968-05-16
PoB: 01004 AMBERIEU EN BUGEY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue Lamartine 58640 Varennes-Vauzelles FRANCE
8619007 817720618 @Company
@Persons
@UBO
@INPI
ROUX Christophe
DoB: 1968-05-16
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Lamartine 58640 Varennes-Vauzelles FRANCE
8619008 817720618 @Company
@Persons
@UBO
@INPI
ROUX Christophe
DoB: 1968-05-16
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Lamartine 58640 Varennes-Vauzelles FRANCE
14072837 808788244 @Company
@Persons
@UBO
@INPI
MARCEL Ruddy, Catherine
DoB: 1968-11-25
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse des Bougainvilliers Ferry- le Roux 97126 Deshaies France
14608636 482759123 @Company
@Persons
@UBO
@INPI
GIRAUDOT COTE Odile Geneviève Jacqueline
DoB: 1968-01-03
PoB: LYON 03
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 Rue Professeur Roux 69200 Vénissieux FRANCE yes
@Cadastre
@Geotag

 

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.