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 1968-10-08 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124176 491981957 @Company
@Persons
@UBO
@INPI
LE ROUX Karine Jacqueline Fernande
DoB: 1968-08-29
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue De la Mailleraye 76600 Le Havre France
626516 450422241 @Company
@Persons
@UBO
@INPI
LE ROUX Karine Jacqueline Fernande
DoB: 1968-08-29
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Mailleraye 76600 Le Havre France yes
@Cadastre
@Geotag
626517 450422241 @Company
@Persons
@UBO
@INPI
LE ROUX Karine Jacqueline Fernande
DoB: 1968-08-29
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Mailleraye 76600 Le Havre France yes
@Cadastre
@Geotag
2949597 821939170 @Company
@Persons
@UBO
@INPI
ROUX Rodolphe
DoB: 1968-08-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Mollier 78830 Bonnelles FRANCE yes
@Cadastre
@Geotag
2949598 821939170 @Company
@Persons
@UBO
@INPI
ROUX Rodolphe
DoB: 1968-08-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Mollier 78830 Bonnelles FRANCE yes
@Cadastre
@Geotag
3931819 528797541 @Company
@Persons
@UBO
@INPI
BERTHON ROUX Nathalie
DoB: 1968-08-28
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
853 chemin des Plateaux Fleuris Immeuble Rosa Charles Bât A 6700 Saint-Laurent-du-Var FRANCE
4936423 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
4938692 804143485 @Company
@Persons
@UBO
@INPI
GAILLY ROUX Nathalie Marie Michelle
DoB: 1968-10-06
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route des Gambins 69250 Poleymieux-au-Mont-d'Or France yes
@Cadastre
@Geotag
4938693 804143485 @Company
@Persons
@UBO
@INPI
GAILLY ROUX Nathalie Marie Michelle
DoB: 1968-10-06
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route des Gambins 69250 Poleymieux-au-Mont-d'Or France yes
@Cadastre
@Geotag
5058326 524522208 @Company
@Persons
@UBO
@INPI
KRIFA Soulimane
DoB: 1968-10-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Marcel Roux 69690 Bessenay France yes
@Cadastre
@Geotag
5058327 524522208 @Company
@Persons
@UBO
@INPI
KRIFA Soulimane
DoB: 1968-10-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Marcel Roux 69690 Bessenay France yes
@Cadastre
@Geotag
5862481 533804621 @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
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
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
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
10519260 424535136 @Company
@Persons
@UBO
@INPI
MC AMENAGEMENT
DoB: 481176949
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue du Professeur Roux- 88000 Epinal 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
10896048 349064758 @Company
@Persons
@UBO
@INPI
ROUX AUJOUD Marie-Françoise
DoB: 1968-10-05
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Alain 1990 Saint-Trivier-sur-Moignans 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
12495681 450422241 @Company
@Persons
@UBO
@INPI
LE ROUX Karine Jacqueline Fernande
DoB: 1968-08-29
PoB: 76447 MONTIVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE MAILLERAYE 76600 LE HAVRE FRANCE 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
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
13416384 811175827 @Company
@Persons
@UBO
@INPI
CHEVREUX ROUX Sophie
DoB: 1968-10-08
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue de la Gare 84370 Bédarrides FRANCE yes
@Cadastre
@Geotag
13661721 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
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.