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 1968-11-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29829 348145913 @Company
@Persons
@UBO
@INPI
ZIMMER Luc Prosper
DoB: 1968-04-23
PoB: 67180 Haguenau (67) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
15 Rue Roux Soignat 69003 Lyon France
182594 348145913 @Company
@Persons
@UBO
@INPI
ZIMMER Luc Prosper
DoB: 1968-04-23
PoB: 67180 Haguenau (67) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
15 Rue Roux Soignat 69003 Lyon France
2813296 351811880 @Company
@Persons
@UBO
@INPI
ROUX Franck
DoB: 1968-11-15
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 rue Marcel Paul 45770 Saran France
3187393 352684005 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1968-03-03
PoB: 69384 LYON 04 04(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire FRANCE
4081724 421385709 @Company
@Persons
@UBO
@INPI
BLANCHARD Carole Jacqueline Renes
DoB: 1968-02-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DU DOCTEUR ROUX 91430 Igny FRANCE
5228483 501122063 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel
DoB: 1968-07-25
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de l'Hermette 51120 Les essarts-les-Sézanne 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
6343655 377924196 @Company
@Persons
@UBO
@INPI
ROUX Stephane
DoB: 1968-06-15
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
42 Rue DES TROIS ETOILES 33700 Mérignac FRANCE
6343656 377924196 @Company
@Persons
@UBO
@INPI
ROUX Stephane
DoB: 1968-06-15
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Rue DES TROIS ETOILES 33700 Mérignac FRANCE
7743510 429026768 @Company
@Persons
@UBO
@INPI
YOLAL Bunyamin
DoB: 1968-01-15
PoB: BOLVADIN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. DU DOCTEUR ROUX 41000 BLOIS FRANCE
8469457 809282627 @Company
@Persons
@UBO
@INPI
ROUX Stéphane
DoB: 1968-03-15
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Petit Gontey 33330 Saint Emilion France
9312484 790441950 @Company
@Persons
@UBO
@INPI
LE ROUX Martial, Jean, Robert
DoB: 1968-11-28
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-benoit le Val de l'Air 14130 Saint-Gatien-des-Bois FRANCE
9312485 790441950 @Company
@Persons
@UBO
@INPI
LE ROUX Martial, Jean, Robert
DoB: 1968-11-28
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Saint-benoit le Val de l'Air 14130 Saint-Gatien-des-Bois FRANCE
11518442 517679072 @Company
@Persons
@UBO
@INPI
JOUFFROY Raphaelle, Claire
DoB: 1968-10-22
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Roux Soignat 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
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
12343507 389376666 @Company
@Persons
@UBO
@INPI
ROUX Rodolphe
DoB: 1968-08-12
PoB: 75 PARIS 15 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Parmentier Lieudit Chandres 28630 Sours FRANCE
16158739 829894732 @Company
@Persons
@UBO
@INPI
LE ROUX MAHE Hélène, Marie, Pierre
DoB: 1968-09-15
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Kervinic 29500 Ergué-Gabéric FRANCE yes
@Cadastre
@Geotag

 

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.