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 1968-09-07 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29249 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
48139 485397442 @Company
@Persons
@UBO
@INPI
SAMAMA THIERRY
DoB: 1968-04-17
PoB: ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris France
64229 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
2595785 435782834 @Company
@Persons
@UBO
@INPI
ROUX Guy Vincent
DoB: 1968-04-07
PoB: 26113 Die (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Domaine des Vigeons 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2668693 440675130 @Company
@Persons
@UBO
@INPI
ROUX Dominique Jacques
DoB: 1968-09-07
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 les Alouettes 84600 Valréas France
4511247 325455350 @Company
@Persons
@UBO
@INPI
LE ROUX Laurence
DoB: 1968-03-26
PoB: 29117 LANNILIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue de Tonquedec 22300 Ploubezre FRANCE
4511248 325455350 @Company
@Persons
@UBO
@INPI
LE ROUX Laurence
DoB: 1968-03-26
PoB: 29117 LANNILIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 rue de Tonquedec 22300 Ploubezre FRANCE
4511249 325455350 @Company
@Persons
@UBO
@INPI
LE ROUX Laurence
DoB: 1968-03-26
PoB: 29117 LANNILIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue de Tonquedec 22300 Ploubezre FRANCE
6729011 503846297 @Company
@Persons
@UBO
@INPI
PETITHORY LE ROUX Christine Simone
DoB: 1968-07-09
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 bis avenue Général de Gaulle Brignogan-Plages 29890 PLOUNEOUR-BRIGNOGAN-PLAGES FRANCE yes
@Cadastre
@Geotag
6729012 503846297 @Company
@Persons
@UBO
@INPI
PETITHORY LE ROUX Christine Simone
DoB: 1968-07-09
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 bis avenue Général de Gaulle Brignogan-Plages 29890 PLOUNEOUR-BRIGNOGAN-PLAGES FRANCE yes
@Cadastre
@Geotag
7384814 422638049 @Company
@Persons
@UBO
@INPI
ROUX SESINI Magali, Andrée
DoB: 1968-05-07
PoB: 26362 VALENCE 26 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Carrière 34250 Palavas-les-Flots FRANCE
8226489 812484624 @Company
@Persons
@UBO
@INPI
MALGOUYRES ROUX Hélène Monique Géraldine
DoB: 1968-10-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de Courrège 31400 Toulouse France
9347599 429833833 @Company
@Persons
@UBO
@INPI
D'AVIAU DE TERNAY ROUX Geneviève, Marie, Elisabeth, Jacqueline
DoB: 1968-07-02
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Varagnes 81220 Servies FRANCE
9347600 429833833 @Company
@Persons
@UBO
@INPI
D'AVIAU DE TERNAY ROUX Geneviève, Marie, Elisabeth, Jacqueline
DoB: 1968-07-02
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Varagnes 81220 Servies FRANCE
9443297 382039949 @Company
@Persons
@UBO
@INPI
JOURNOUD GIRARDON Laurence
DoB: 1968-07-03
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Chemin de la Roux 38121 Chonas-l'Amballan France
10018180 314911207 @Company
@Persons
@UBO
@INPI
LE ROUX Emmanuel Gilles Nicolas
DoB: 1968-03-30
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 IMPASSE DE CLISCOUET 56880 PLOEREN FRANCE
10018181 314911207 @Company
@Persons
@UBO
@INPI
LE ROUX Emmanuel Gilles Nicolas
DoB: 1968-03-30
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 IMPASSE DE CLISCOUET 56880 PLOEREN FRANCE
10627621 514956820 @Company
@Persons
@UBO
@INPI
ROUX Fabienne Francine Thérèse
DoB: 1968-02-18
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Beaucour 75008 Paris France yes
@Cadastre
@Geotag
10627622 514956820 @Company
@Persons
@UBO
@INPI
ROUX Fabienne Francine Thérèse
DoB: 1968-02-18
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Beaucour 75008 Paris France yes
@Cadastre
@Geotag
13347508 803630938 @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
13347509 803630938 @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
13606971 498984442 @Company
@Persons
@UBO
@INPI
PIZOT Christian
DoB: 1968-09-15
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Quartier Viol du Roux 26410 Châtillon-en-Diois 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
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
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
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
15883170 379206287 @Company
@Persons
@UBO
@INPI
ROUX Stéphane
DoB: 1968-11-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
46 Chemin du Rubat LES AVENIERES 38630 Les Avenières-Veyrins-Thuellin 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.