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 1968-08-13 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3053318 494160203 @Company
@Persons
@UBO
@INPI
ROUX Valérie Christiane
DoB: 1968-09-21
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue d'Anduze 30100 Alès France yes
@Cadastre
@Geotag
5236789 802781377 @Company
@Persons
@UBO
@INPI
ROUX Corinne
DoB: 1968-08-13
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 chemin du Pas de Loche 13520 Paradou FRANCE
6258636 489155283 @Company
@Persons
@UBO
@INPI
TOUSSAINT VALERIE LE ROUX Née
DoB: 1968-02-08
PoB: PARIS 11 (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue DES PRES 80330 Longueau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6848062 394349658 @Company
@Persons
@UBO
@INPI
MEDARD ROUX Florence
DoB: 1968-06-19
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 la Raterie 17260 Gémozac FRANCE
6848063 394349658 @Company
@Persons
@UBO
@INPI
MEDARD ROUX Florence
DoB: 1968-06-19
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 la Raterie 17260 Gémozac FRANCE
7888986 513587295 @Company
@Persons
@UBO
@INPI
ROUX Rodolphe
DoB: 1968-08-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78830 Bonnelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9428901 442746905 @Company
@Persons
@UBO
@INPI
VARGOZ GIPPET Monique Marcelle
DoB: 1968-01-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
328 Rue de la Plaine du Roux 38510 Saint-Victor-de-Morestel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11658250 495042517 @Company
@Persons
@UBO
@INPI
ROUX ALLIMANT Agnès Marie Christine
DoB: 1968-08-22
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Triols 42380 Luriecq FRANCE yes
@Cadastre
@Geotag
11667245 488692344 @Company
@Persons
@UBO
@INPI
ROUX ALLIMANT Agnès Marie Christine
DoB: 1968-08-22
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Triols 42380 Luriecq 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
11900567 478395981 @Company
@Persons
@UBO
@INPI
GARNIER Eric
DoB: 1968-08-25
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Robert de Roux 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12774211 400757894 @Company
@Persons
@UBO
@INPI
ROUX GUISTO Isabelle
DoB: 1968-10-26
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 chemin de Faveloun 13090 Aix-en-Provence FRANCE
12785403 344415856 @Company
@Persons
@UBO
@INPI
ROUX-GUISTO Isabelle
DoB: 1968-10-26
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
hameau Saint-Canadet 4 Résidence Beaupré 13610 Le Puy Sainte-Reparade FRANCE
12788893 508754017 @Company
@Persons
@UBO
@INPI
ROUX-GUISTO ROUX- GUISTO Isabelle, Annie, Yvette
DoB: 1968-10-26
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 chemin de Faveloun Quartier Célony 13090 Aix-en-Provence FRANCE
12816445 417574514 @Company
@Persons
@UBO
@INPI
COLOMBAT Karine
DoB: 1968-04-13
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE CHARLES ROUX 13960 SAUSSET LES PINS FRANCE
12816446 417574514 @Company
@Persons
@UBO
@INPI
COLOMBAT Karine
DoB: 1968-04-13
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE CHARLES ROUX 13960 SAUSSET LES PINS FRANCE
12818956 804462976 @Company
@Persons
@UBO
@INPI
ROUX GUISTO Isabelle
DoB: 1968-10-26
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 chemin de Faveloun Quartier Celony 13090 Aix-en-Provence 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
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
15836713 791677941 @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

 

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.