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 1968-08-03 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
990448 413913278 @Company
@Persons
@UBO
@INPI
BACHTA Jean-François André
DoB: 1968-08-16
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue du Docteur Roux 62730 Marck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2271371 344260286 @Company
@Persons
@UBO
@INPI
FINANCOM
DoB: 502580822
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12-14 rue Belgrand 92300 Levallois-Perret France
3307487 480339597 @Company
@Persons
@UBO
@INPI
ROUX FOURNIER Sophie Marie Dominique
DoB: 1968-02-08
PoB: 91201 DRAVEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA PRUGNE 3500 CESSET FRANCE
3307488 480339597 @Company
@Persons
@UBO
@INPI
ROUX FOURNIER Sophie Marie Dominique
DoB: 1968-02-08
PoB: 91201 DRAVEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE LA PRUGNE 3500 CESSET FRANCE
4731239 818106080 @Company
@Persons
@UBO
@INPI
BEN HARROS Frank
DoB: 1968-08-21
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 Rue du Docteur Roux 94100 Saint-Maur-des-Fossés FRANCE
4835306 818807729 @Company
@Persons
@UBO
@INPI
CHAINE MARTIN-ROUX Sandrine Danielle Michèle
DoB: 1968-08-02
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
404 Allée des Frênes 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4874159 494723901 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1968-08-03
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
5891191 531137727 @Company
@Persons
@UBO
@INPI
ROUX Gilles Marcel
DoB: 1968-10-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Combe 38530 Saint-Maximin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5891192 531137727 @Company
@Persons
@UBO
@INPI
ROUX Gilles Marcel
DoB: 1968-10-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Combe 38530 Saint-Maximin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6440154 819364274 @Company
@Persons
@UBO
@INPI
PASCUAL Miguel Angel
DoB: 1968-04-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Bis Route de Jean Roux 33770 Salles FRANCE
6440155 819364274 @Company
@Persons
@UBO
@INPI
PASCUAL Miguel Angel
DoB: 1968-04-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Bis Route de Jean Roux 33770 Salles 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
6638577 429255839 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Arnaud Marie Melchior
DoB: 1968-04-03
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de Louis Rouquier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7098353 792891590 @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 DR Roux 94370 Sucy-en-Brie FRANCE
7917218 421593955 @Company
@Persons
@UBO
@INPI
ROUX Rodolphe
DoB: 1968-08-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Derriere le Parc 78830 Bonnelles FRANCE
7917219 421593955 @Company
@Persons
@UBO
@INPI
ROUX Rodolphe
DoB: 1968-08-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Derriere le Parc 78830 Bonnelles FRANCE
8242416 818267833 @Company
@Persons
@UBO
@INPI
ARNAUD ROUX Fabienne
DoB: 1968-03-25
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue des Couteliers 31000 Toulouse France yes
@Cadastre
@Geotag
8290801 390178432 @Company
@Persons
@UBO
@INPI
ROUX DENYS DE BONNAVENTURE Isabelle
DoB: 1968-03-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square Alphonse de Lamartine 78960 Voisins-le-Bretonneux France yes
@Cadastre
@Geotag
10244080 813962339 @Company
@Persons
@UBO
@INPI
ROUX LEMARCHAND Isabelle Jeannine Guylaine
DoB: 1968-08-17
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Procession Aime 73210 Aime-la-Plagne FRANCE
10423174 413913278 @Company
@Persons
@UBO
@INPI
BACHTA Jean-François André
DoB: 1968-08-16
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 RUE du dt Roux 62730 Marck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10663374 820374064 @Company
@Persons
@UBO
@INPI
GIMEL CELESTE Frédérique
DoB: 1968-08-03
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du Docteur Roux 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10663375 820374064 @Company
@Persons
@UBO
@INPI
GIMEL CELESTE Frédérique
DoB: 1968-08-03
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue du Docteur Roux 10000 Troyes FRANCE yes
@Cadastre
@Geotag
11141744 379460173 @Company
@Persons
@UBO
@INPI
GIMEL CELESTE Frederique Ginette
DoB: 1968-08-03
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 RUE DU DOCTEUR ROUX 10000 TROYES 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
11799871 399073071 @Company
@Persons
@UBO
@INPI
ROUX PHILIPPE JACQUES
DoB: 1968-08-03
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FLORALIES BAT A2 93 BD BARRY 13013 Marseille FRANCE
11828834 493788798 @Company
@Persons
@UBO
@INPI
SILVESTRI Catherine
DoB: 1968-03-15
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse Roux 13012 Marseille FRANCE
11828835 493788798 @Company
@Persons
@UBO
@INPI
SILVESTRI Catherine
DoB: 1968-03-15
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Roux 13012 Marseille FRANCE
11841754 818902082 @Company
@Persons
@UBO
@INPI
GARNIER Eric Paul Robert
DoB: 1968-08-25
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Robert de Roux 13013 Marseille FRANCE
13325705 338741390 @Company
@Persons
@UBO
@INPI
BRUN Alain
DoB: 1968-03-08
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU DOCTEUR ROUX 30400 VILLENEUVE LES AVIGNON FRANCE
13349286 514448299 @Company
@Persons
@UBO
@INPI
ROUX Serge
DoB: 1968-08-24
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la mairie 84490 Saint-Saturnin-les-Apt 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
15446600 494723901 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1968-08-03
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
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.