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 1968-06-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
730476 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
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
921779 329263164 @Company
@Persons
@UBO
@INPI
ROUX Philippe Georges
DoB: 1968-03-03
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire France
1895463 821172152 @Company
@Persons
@UBO
@INPI
Santacana Gri Marta
DoB: 1968-07-13
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
C/doctor Roux 91, 1 1 08017 Barcelone 0 Espagne
3395778 503340507 @Company
@Persons
@UBO
@INPI
ROUX Géraldine
DoB: 1968-07-20
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Garibaldi 6300 Nice FRANCE
3446361 821286713 @Company
@Persons
@UBO
@INPI
ROUX Lionel Fernand Clément
DoB: 1968-03-20
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Peyrecede Route du Luc 83340 Cabasse FRANCE
3947169 752912386 @Company
@Persons
@UBO
@INPI
GATTA Philippe, François, Erasme
DoB: 1968-07-13
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
277 boulevard Louis Roux 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
4500443 387925100 @Company
@Persons
@UBO
@INPI
MORIN GUEHO Marie-Claude Monique Alain
DoB: 1968-06-05
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue AU ROUX 56380 Guer FRANCE
4841761 530939818 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pierre Maurice
DoB: 1968-06-12
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin du Chatanay 69780 Mions France
6077749 534456058 @Company
@Persons
@UBO
@INPI
ROUX Béatrice
DoB: 1968-01-11
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Taillée Machecoul 44270 MACHECOUL ST MEME France yes
@Cadastre
@Geotag
6077750 534456058 @Company
@Persons
@UBO
@INPI
ROUX Béatrice
DoB: 1968-01-11
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Taillée Machecoul 44270 MACHECOUL ST MEME France yes
@Cadastre
@Geotag
6715094 812624583 @Company
@Persons
@UBO
@INPI
LE CALVEZ LE ROUX Sylvie
DoB: 1968-06-16
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jean-Marie Milin 29830 Ploudalmézeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7093252 491487740 @Company
@Persons
@UBO
@INPI
ROUX Corinne
DoB: 1968-06-07
PoB: 17347 17 ST JEAN D'ANGELY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rte DU PONT D'HYVRAI 17430 GENOUILLE FRANCE
7093253 491487740 @Company
@Persons
@UBO
@INPI
ROUX Corinne
DoB: 1968-06-07
PoB: 17347 17 ST JEAN D'ANGELY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rte DU PONT D'HYVRAI 17430 GENOUILLE FRANCE
8625491 397488586 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel
DoB: 1968-06-22
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Plouzeau 58130 Guérigny FRANCE
8625492 397488586 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel
DoB: 1968-06-22
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Plouzeau 58130 Guérigny FRANCE
8951525 443607338 @Company
@Persons
@UBO
@INPI
LE ROUX Stéphane Jean Yves
DoB: 1968-06-27
PoB: 22113 Lannion
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sevrignac 35470 La Noë-Blanche FRANCE
8951526 443607338 @Company
@Persons
@UBO
@INPI
LE ROUX Stéphane Jean Yves
DoB: 1968-06-27
PoB: 22113 Lannion
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sevrignac 35470 La Noë-Blanche FRANCE
9739927 523007268 @Company
@Persons
@UBO
@INPI
LE MOING LE ROUX Françoise Armande Lucienne
DoB: 1968-07-28
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Pins 56600 Lanester FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9739928 523007268 @Company
@Persons
@UBO
@INPI
LE MOING LE ROUX Françoise Armande Lucienne
DoB: 1968-07-28
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Pins 56600 Lanester FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11991227 315856187 @Company
@Persons
@UBO
@INPI
ROUX Philippe Paul
DoB: 1968-06-06
PoB: 05023 Briançon (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Chabas La Baronne 5100 Briançon France
13335206 385229786 @Company
@Persons
@UBO
@INPI
PARISSE Mathieu
DoB: 1968-06-14
PoB: Soignies BELGIQUE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
chemin des Roux 84240 Grambois FRANCE
14524827 838355345 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe
DoB: 1968-07-13
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Vieux Marché aux Vins 67000 Strasbourg FRANCE
15711644 480616788 @Company
@Persons
@UBO
@INPI
DE ROUX Olivier
DoB: 1968-06-12
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue de Poissy 75005 Paris 5e Arrondissement FRANCE
15711645 480616788 @Company
@Persons
@UBO
@INPI
DE ROUX Olivier
DoB: 1968-06-12
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de Poissy 75005 Paris 5e Arrondissement FRANCE
15955027 326750973 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel
DoB: 1968-06-22
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Plouzeau 58130 Guérigny FRANCE
15955028 326750973 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel
DoB: 1968-06-22
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Plouzeau 58130 Guérigny 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.