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 1968-12-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1689709 399613611 @Company
@Persons
@UBO
@INPI
Roux Francois
DoB: 1968-12-09
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 ter rue du Chemin Vert 92100 Boulogne Billancourt France
2271371 344260286 @Company
@Persons
@UBO
@INPI
FINANCOM
DoB: 502580822
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12-14 rue Belgrand 92300 Levallois-Perret France
2835194 393960372 @Company
@Persons
@UBO
@INPI
ROUX PIGOT Corinne
DoB: 1968-12-25
PoB: SENS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Brassoir 45320 Courtenay France
3086909 418157657 @Company
@Persons
@UBO
@INPI
ROUX Jean Charles
DoB: 1968-09-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
188 Rue STE GENEVIEVE 30000 Nîmes France
4185037 424423770 @Company
@Persons
@UBO
@INPI
SARL CHALLENGE IMMOBILIER
DoB: 440635001
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
151 Rue Général Guerin Le Bourg sous la Roche 85000 La Roche-sur-Yon FRANCE
5045955 797546769 @Company
@Persons
@UBO
@INPI
ROUX WILLIART Anne Marie Antoinette
DoB: 1968-09-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue Volta 92820 Puteaux France
5821118 799139753 @Company
@Persons
@UBO
@INPI
ROUX BIMET Isabelle Agnès
DoB: 1968-09-02
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 bis Rue Lafayette 38000 Grenoble France yes
@Cadastre
@Geotag
5821120 799139753 @Company
@Persons
@UBO
@INPI
ROUX BIMET Isabelle Agnès
DoB: 1968-09-02
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue Lafayette 38000 Grenoble France yes
@Cadastre
@Geotag
6454225 479497299 @Company
@Persons
@UBO
@INPI
ROUX Francois Roland Jean
DoB: 1968-12-09
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 TER Rue DU CHEMIN VERT 92100 Boulogne-Billancourt FRANCE
8183809 484592431 @Company
@Persons
@UBO
@INPI
ROUX Alain Daniel
DoB: 1968-12-25
PoB: Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DE LA GIRONNE 31220 Saint-Julien-sur-Garonne France
10308903 520891524 @Company
@Persons
@UBO
@INPI
ROUX-VOLLON Hervé Jean
DoB: 1968-05-12
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Chemin de Bourjaillet 73260 Aigueblanche FRANCE
10682349 824195150 @Company
@Persons
@UBO
@INPI
BELKAID Idir
DoB: 1968-10-09
PoB: Akbou ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue du Docteur Roux 10150 Pont-Sainte-Marie FRANCE
11487684 813594918 @Company
@Persons
@UBO
@INPI
FOUCHARD David, Jean, Pierre
DoB: 1968-10-27
PoB: Abiddjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Tescelin le Roux 21121 Fontaine-les-Dijon FRANCE
11487685 813594918 @Company
@Persons
@UBO
@INPI
FOUCHARD David, Jean, Pierre
DoB: 1968-10-27
PoB: Abiddjan COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Tescelin le Roux 21121 Fontaine-les-Dijon FRANCE
11858378 808158463 @Company
@Persons
@UBO
@INPI
VERDU Véronique Suzanne Madeleine
DoB: 1968-09-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Boulevard de Roux Appart 72 13004 Marseille FRANCE
11976020 808456719 @Company
@Persons
@UBO
@INPI
SCHOCH LE ROUX Anne-Valérie Madeleine
DoB: 1968-09-27
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 D Route de Charbonnières Aviernoz 74370 Fillière France yes
@Cadastre
@Geotag
11976023 808456719 @Company
@Persons
@UBO
@INPI
SCHOCH LE ROUX Anne-Valérie Madeleine
DoB: 1968-09-27
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 D Route de Charbonnières Aviernoz 74370 Fillière France yes
@Cadastre
@Geotag
12354903 348655705 @Company
@Persons
@UBO
@INPI
ROUX Rodolphe Ernest Michel
DoB: 1968-08-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN MOLIER 78830 Bonnelles 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
15630852 777856915 @Company
@Persons
@UBO
@INPI
LE ROUX Alain Joseph Marie
DoB: 1968-11-12
PoB: 56178 Pontivy (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Kerobio 56930 Pluméliau-Bieuzy 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

 

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.