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 1969-01-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
343009 523100618 @Company
@Persons
@UBO
@INPI
ORCEL ROUX Nathalie Valérie
DoB: 1969-02-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1205 Chemin des Andrans 26160 Saint-Gervais-sur-Roubion France
799458 507706349 @Company
@Persons
@UBO
@INPI
ROUX Jean-Michel René
DoB: 1969-06-16
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LES AURES - TORNAC 30140 Anduze France
846991 449393701 @Company
@Persons
@UBO
@INPI
FOURNOUT ROUX Sylvie
DoB: 1969-01-31
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue du Lac 31130 Flourens France
1374528 503198129 @Company
@Persons
@UBO
@INPI
LE ROUX Frédérique
DoB: 1969-06-25
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Andôle 16410 Torsac FRANCE
1374529 503198129 @Company
@Persons
@UBO
@INPI
LE ROUX Frédérique
DoB: 1969-06-25
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Petite Andôle 16410 Torsac FRANCE
1381066 394808349 @Company
@Persons
@UBO
@INPI
ROUX Jean-Claude Didier
DoB: 1969-02-06
PoB: 90010 BELFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE Bellamy 16000 Angoulême FRANCE
1797936 383972031 @Company
@Persons
@UBO
@INPI
Roux Granadel Michea Karine
DoB: 1969-01-07
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Mail 38500 Voiron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2352399 805373057 @Company
@Persons
@UBO
@INPI
Gitareau Sophie
DoB: 1969-03-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue du Docteur Roux 75015 Paris France
3125639 507706349 @Company
@Persons
@UBO
@INPI
ROUX Jean-Michel René
DoB: 1969-06-16
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES AURES - TORNAC 30140 Anduze France
4950996 501822712 @Company
@Persons
@UBO
@INPI
ROUX Benoît
DoB: 1969-08-20
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Cours de la Liberté 69003 Lyon France
6170392 485397160 @Company
@Persons
@UBO
@INPI
ROUX Yves Marie Joseph
DoB: 1969-05-06
PoB: Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RÉOUZE 43190 Tence France yes
@Cadastre
@Geotag
6634660 452190556 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1969-06-01
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Actave Mirbeau 78500 Sartrouville FRANCE
7061285 810604181 @Company
@Persons
@UBO
@INPI
SARRAMAGNAN CHOLLET Sophie Martine Pierrette
DoB: 1969-06-01
PoB: 37261 Tours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
146 rue de Roux 17000 La Rochelle FRANCE
8283783 823713037 @Company
@Persons
@UBO
@INPI
ROUX Fabienne
DoB: 1969-01-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue d'Eylau 1er Étage 31200 Toulouse France yes
@Cadastre
@Geotag
8283784 823713037 @Company
@Persons
@UBO
@INPI
ROUX Fabienne
DoB: 1969-01-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue d'Eylau 1er Étage 31200 Toulouse France yes
@Cadastre
@Geotag
8573099 790231245 @Company
@Persons
@UBO
@INPI
FLUTTAZ Laurence
DoB: 1969-06-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue du Docteur Emile Roux 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
9623301 828752873 @Company
@Persons
@UBO
@INPI
CLOP HIVERT Valérie, Marthe, Fernande
DoB: 1969-06-30
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Joseph Roux 87100 Limoges FRANCE yes
@Cadastre
@Geotag
10105090 523343671 @Company
@Persons
@UBO
@INPI
HINZELIN Anne
DoB: 1969-01-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Docteur Roux 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10886854 382657906 @Company
@Persons
@UBO
@INPI
ROUX Etienne
DoB: 1969-06-19
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3343 route de Montrevel 1380 Bage-la-Ville FRANCE
11514799 382328284 @Company
@Persons
@UBO
@INPI
FONT ROUX Pascaline Marie-Madeleine
DoB: 1969-05-30
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Montot 21170 Saint-Usage FRANCE
11514800 382328284 @Company
@Persons
@UBO
@INPI
FONT ROUX Pascaline Marie-Madeleine
DoB: 1969-05-30
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Montot 21170 Saint-Usage FRANCE
13592586 331804740 @Company
@Persons
@UBO
@INPI
ROUX Didier
DoB: 1969-06-26
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ter Rue Pierre Semard 94370 Sucy-en-Brie France yes
@Cadastre
@Geotag
14720765 437936214 @Company
@Persons
@UBO
@INPI
ROUX Sylvie
DoB: 19/06/1969
PoB: BOULOGNE SUR MER FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 rue Maurice Ravel 64800 Coarraze France
15991104 823713037 @Company
@Persons
@UBO
@INPI
ROUX Fabienne
DoB: 1969-01-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence le Jardin de Clémence - E225 4 Rue Pierrette Louin 31200 Toulouse France yes
@Cadastre
@Geotag
15991105 823713037 @Company
@Persons
@UBO
@INPI
ROUX Fabienne
DoB: 1969-01-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Jardin de Clémence - E225 4 Rue Pierrette Louin 31200 Toulouse 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.