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 1969-02-06 found 27 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
621291 440503332 @Company
@Persons
@UBO
@INPI
GRONCHI ROUX Anne-Marie
DoB: 1969-02-27
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU GRAND BARBEGAL 13280 RAPHELE LES ARLES FRANCE
642440 348737529 @Company
@Persons
@UBO
@INPI
LE DIMNA LE ROUX Marie-Laure
DoB: 1969-02-15
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Kericu 56150 Guénin FRANCE yes
@Cadastre
@Geotag
643135 422117622 @Company
@Persons
@UBO
@INPI
LE ROUX Vincent, Robert, Michel
DoB: 1969-02-09
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42B rue Jules le Bourdiec 56570 Locmiquélic FRANCE
990447 413913278 @Company
@Persons
@UBO
@INPI
LENSEELE Sophie Ghislain
DoB: 1969-02-02
PoB: 62193 Calais - 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue du Docteur Roux 62730 Marck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
994791 320527591 @Company
@Persons
@UBO
@INPI
BONNELL Frederique
DoB: 1969-09-17
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue du docteur Roux 75015 Paris FRANCE
994793 320527591 @Company
@Persons
@UBO
@INPI
BONNELL Frederique
DoB: 1969-09-17
PoB: PARIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue du Docteur Roux 36 rue du Docteur Roux 75015 Paris 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
1506153 342424363 @Company
@Persons
@UBO
@INPI
FOIN ROUX-FOIN Sandrine
DoB: 1969-06-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des carriéres 25300 Pontarlier FRANCE
1506154 342424363 @Company
@Persons
@UBO
@INPI
FOIN ROUX-FOIN Sandrine
DoB: 1969-06-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin des carriéres 25300 Pontarlier FRANCE
1530689 530216530 @Company
@Persons
@UBO
@INPI
FOIN ROUX Sandrine
DoB: 1969-06-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Carrières 25300 Pontarlier FRANCE
1530690 530216530 @Company
@Persons
@UBO
@INPI
FOIN ROUX Sandrine
DoB: 1969-06-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin des Carrières 25300 Pontarlier FRANCE
2634136 502714058 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel
DoB: 1969-02-06
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
930 Chemin DE ST BALDOU 84300 Cavaillon France
3117437 312411549 @Company
@Persons
@UBO
@INPI
ROUX CARBALLO Sandrine Marie Agnès
DoB: 1969-06-02
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Passage du Colombier Faubourg d'Auvergne 30100 Alès France
3408238 518645213 @Company
@Persons
@UBO
@INPI
DE MARCHI LEONI Patricia Marie Pascale
DoB: 1969-11-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Cap Roux Villa Avisionis 6360 Èze FRANCE
3411216 490742541 @Company
@Persons
@UBO
@INPI
PRIOLO ROUX SIBILON Véronique
DoB: 1969-02-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Avenue de la Lanterne 6200 Nice FRANCE yes
@Cadastre
@Geotag
3551866 494343726 @Company
@Persons
@UBO
@INPI
ROUX Pierre
DoB: 1969-11-04
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Montée du Parc 83110 Sanary-sur-Mer FRANCE
5909116 494596257 @Company
@Persons
@UBO
@INPI
MAUGUEN Marie-Line
DoB: 1969-06-29
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Général Roux 38800 Le Pont-de-Claix France
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
7151864 315398628 @Company
@Persons
@UBO
@INPI
ROUX Didier
DoB: 1969-06-18
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
523 rue de Blansin 74800 ST PIERRE EN FAUCIGNY FRANCE
7846431 530055631 @Company
@Persons
@UBO
@INPI
GIRARD MAUDUIT Stéphanie Renée Marie
DoB: 1969-06-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Docteur Roux 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8015639 431678325 @Company
@Persons
@UBO
@INPI
DEBOST ROUX Cécile Marie-Odile
DoB: 1969-02-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
199 rue de Vaugirard 75015 Paris France yes
@Cadastre
@Geotag
8447834 801687948 @Company
@Persons
@UBO
@INPI
FARGES ROUX Pascale Anne Emmanuelle
DoB: 1969-02-06
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Roche 33350 Saint Genes de Castillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8447835 801687948 @Company
@Persons
@UBO
@INPI
FARGES ROUX Pascale Anne Emmanuelle
DoB: 1969-02-06
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Roche 33350 Saint Genes de Castillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10588578 494083082 @Company
@Persons
@UBO
@INPI
ROUX Stéphane Christian
DoB: 1969-02-08
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 ROUTE DU VIVARAIS - QUARTIER LA CLAIRETTE 7140 Les Vans France
13275141 434666053 @Company
@Persons
@UBO
@INPI
ROUX Sylvie Valerie Catherine
DoB: 1969-06-19
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE MAURICE RAVEL COARRAZE 64800 NAY FRANCE
13426669 488474180 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel
DoB: 1969-02-06
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
930 CHEMIN DE ST BALDOU 84300 CAVAILLON 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.