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 1968-11-25 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167575 831430749 @Company
@Persons
@UBO
@INPI
ROUX Christine Solange
DoB: 1968-01-16
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
277 Rue du 19 Mars 1962 71960 La Roche-Vineuse France yes
@Cadastre
@Geotag
167576 831430749 @Company
@Persons
@UBO
@INPI
ROUX Christine Solange
DoB: 1968-01-16
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
277 Rue du 19 Mars 1962 71960 La Roche-Vineuse France yes
@Cadastre
@Geotag
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
1167862 438467896 @Company
@Persons
@UBO
@INPI
TURLAN Laurent
DoB: 1968-05-25
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU DOCTEUR ROUX 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1167863 438467896 @Company
@Persons
@UBO
@INPI
TURLAN Laurent
DoB: 1968-05-25
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU DOCTEUR ROUX 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1470940 809172455 @Company
@Persons
@UBO
@INPI
ROUX François, Jean, Pierre
DoB: 1968-11-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Henri Weil 25000 Besançon FRANCE
1513026 808967368 @Company
@Persons
@UBO
@INPI
ROUX François, Jean, Pierre
DoB: 1968-11-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Henri Weil 25000 Besançon FRANCE
1513027 808967368 @Company
@Persons
@UBO
@INPI
ROUX François, Jean, Pierre
DoB: 1968-11-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
1 rue Henri Weil 25000 Besançon FRANCE
2248537 453338956 @Company
@Persons
@UBO
@INPI
Zhu Fanzhong
DoB: 1968-09-25
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Docteur Roux 92700 Colombes 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
3206074 318931938 @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
5533585 479145682 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe Guy Marie
DoB: 1968-09-04
PoB: Hennebont FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8B rue de Locquenin 56680 Plouhinec France
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
6820713 402147573 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pierre
DoB: 1968-01-25
PoB: 16374 Soyaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue de la Dauge 33240 Saint-André-de-Cubzac FRANCE
6820947 394668198 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pierre
DoB: 1968-01-25
PoB: 16374 Soyaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue de la Dauge 33240 Saint-André-de-Cubzac 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
11256909 340494673 @Company
@Persons
@UBO
@INPI
LE ROUX ROTHIER Armelle Marie Yves
DoB: 1968-11-23
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Source 51170 Bouleuse France yes
@Cadastre
@Geotag
12795491 382860740 @Company
@Persons
@UBO
@INPI
ROUX CHAZEAU Catherine
DoB: 1968-11-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHEMIN PIERREFICHE QUARTIE VOMANOS 13860 PEYROLLES EN PROVENCE FRANCE
12795492 382860740 @Company
@Persons
@UBO
@INPI
ROUX CHAZEAU Catherine
DoB: 1968-11-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
CHEMIN PIERREFICHE QUARTIE VOMANOS 13860 PEYROLLES EN PROVENCE FRANCE
12837050 431376680 @Company
@Persons
@UBO
@INPI
ROUX CHAZEAU Catherine, Lucile, Mireille
DoB: 1968-11-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHEMIN PIERREFICHE QUARTIER VOMANOS 13860 PEYROLLES EN PROVENCE FRANCE
12837051 431376680 @Company
@Persons
@UBO
@INPI
ROUX CHAZEAU Catherine, Lucile, Mireille
DoB: 1968-11-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
CHEMIN PIERREFICHE QUARTIER VOMANOS 13860 PEYROLLES EN PROVENCE FRANCE
14072837 808788244 @Company
@Persons
@UBO
@INPI
MARCEL Ruddy, Catherine
DoB: 1968-11-25
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse des Bougainvilliers Ferry- le Roux 97126 Deshaies 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.