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 1968-03-27 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3310861 790287031 @Company
@Persons
@UBO
@INPI
MALGOUYRES ROUX Hélène, Monique, Géraldine
DoB: 1968-10-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue de Courrege 31400 Toulouse FRANCE
3321378 976120030 @Company
@Persons
@UBO
@INPI
MALGOUYRES ROUX Hélène, Monique, Géraldine
DoB: 1968-10-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue de Courrege 31400 Toulouse FRANCE
5221811 527553655 @Company
@Persons
@UBO
@INPI
CHEVENET Cécile, Sophie
DoB: 1968-03-27
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Gabriel Roux 71870 Hurigny FRANCE
5896199 450214416 @Company
@Persons
@UBO
@INPI
ROUX Philippe Georges
DoB: 1968-03-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire France
6527285 494796055 @Company
@Persons
@UBO
@INPI
PASCUAL NAVARRO Miguel Angel
DoB: 1968-04-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 B Route de Jean Roux 33770 Salles FRANCE
7065294 809828106 @Company
@Persons
@UBO
@INPI
VAMMALE BOSI Marie-France
DoB: 1968-03-05
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Docteur Roux 94370 Sucy-en-Brie FRANCE
9472192 390452126 @Company
@Persons
@UBO
@INPI
ROUX Stéphane
DoB: 1968-11-27
PoB: 38196 Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
46 Chemin du Rubat Les Avenières 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
9487787 703620161 @Company
@Persons
@UBO
@INPI
ROUX Stéphane
DoB: 1968-11-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
46 Chemin du Rubat Les Avenières 38630 Les Avenières-Veyrins-Thuellin France
11405369 751282336 @Company
@Persons
@UBO
@INPI
PIRES Sébastien
DoB: 1968-08-21
PoB: CAMEDO PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 Rue du Docteur Roux 27780 Garennes-sur-Eure FRANCE
11518442 517679072 @Company
@Persons
@UBO
@INPI
JOUFFROY Raphaelle, Claire
DoB: 1968-10-22
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Roux Soignat 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
12339167 500333505 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Arnaud
DoB: 1968-04-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12339168 500333505 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Arnaud
DoB: 1968-04-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12358373 500332697 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Arnaud
DoB: 1968-04-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12358374 500332697 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Arnaud
DoB: 1968-04-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12409947 500333703 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Arnaud
DoB: 1968-04-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12409948 500333703 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Arnaud
DoB: 1968-04-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12430789 500350483 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Arnaud
DoB: 1968-04-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12430790 500350483 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Arnaud
DoB: 1968-04-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12789617 517959706 @Company
@Persons
@UBO
@INPI
FAICHE Pierre-Emmanuel
DoB: 1968-03-20
PoB: 69384 Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 lotissement Sainte-Victoire rue Edmonde Charles-Roux 13790 Rousset FRANCE
13388201 537575102 @Company
@Persons
@UBO
@INPI
ROUX Vincent
DoB: 1968-09-27
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 route de Saint-Laurent 84260 Sarrians FRANCE
13388202 537575102 @Company
@Persons
@UBO
@INPI
ROUX Vincent
DoB: 1968-09-27
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
207 route de Saint-Laurent 84260 Sarrians FRANCE
13411012 532128659 @Company
@Persons
@UBO
@INPI
ROUX Vincent
DoB: 1968-09-27
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 route de Saint-Laurent 84260 Sarrians FRANCE yes
@Cadastre
@Geotag
13411013 532128659 @Company
@Persons
@UBO
@INPI
ROUX Vincent
DoB: 1968-09-27
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
207 route de Saint-Laurent 84260 Sarrians FRANCE yes
@Cadastre
@Geotag
13577706 388270985 @Company
@Persons
@UBO
@INPI
MALGOUYRES ROUX Hélène Monique Géraldine
DoB: 1968-10-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Avenue de Courrège 31400 Toulouse France
13584811 822024600 @Company
@Persons
@UBO
@INPI
MALGOUYRES ROUX Hélène
DoB: 1968-10-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Avenue de Courrège 31400 Toulouse France
14145911 342040268 @Company
@Persons
@UBO
@INPI
Sirou Roux Carol
DoB: 27/03/1968
PoB: ALGER ALGERIE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
845 United Nations Plaza, Appt 5 91 New York NY10017 0 Etats-Unis
15599331 380096016 @Company
@Persons
@UBO
@INPI
CLOUET ROUX Evelyne
DoB: 1968-03-22
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
360 Rue de la Craste Neuve 33127 Saint-Jean-d'Illac FRANCE
15687204 499991289 @Company
@Persons
@UBO
@INPI
ROUX Alain Albert
DoB: 1968-03-27
PoB: Londres Wimbledon Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
The Haven Brayfield Road Bray 0 Berkshire Sl62bn Royaume-Uni

 

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.