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 1969-04-23 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2380628 692009558 @Company
@Persons
@UBO
@INPI
Maillard Frederic
DoB: 1969-04-23
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47/51 rue du Docteur Roux Batiment A 94600 Choisy le Roi France
2583483 829235837 @Company
@Persons
@UBO
@INPI
BOISSY Jérôme Jean Noë
DoB: 1969-10-23
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Chemin des Roux 26760 Beaumont-lès-Valence France
3138934 429808678 @Company
@Persons
@UBO
@INPI
ROUX Lionel Pascal Benoît
DoB: 1969-04-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'ESTAGNON 84190 Beaumes-de-Venise France
3519397 807683131 @Company
@Persons
@UBO
@INPI
ROUX Olivier
DoB: 1969-04-23
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard Maissa 13012 Marseille FRANCE
4511811 349665646 @Company
@Persons
@UBO
@INPI
LE ROUX Patrice
DoB: 1969-05-23
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de l'Armor 22200 Guingamp FRANCE
4541634 797437563 @Company
@Persons
@UBO
@INPI
LE ROUX Patrice
DoB: 1969-05-23
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de l'Armor 22200 Pabu FRANCE
4544464 497724336 @Company
@Persons
@UBO
@INPI
LE ROUX Patrice
DoB: 1969-05-23
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU LAC 22120 YFFINIAC FRANCE yes
@Cadastre
@Geotag
4544465 497724336 @Company
@Persons
@UBO
@INPI
LE ROUX Patrice
DoB: 1969-05-23
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU LAC 22120 YFFINIAC FRANCE yes
@Cadastre
@Geotag
4699094 502537780 @Company
@Persons
@UBO
@INPI
VIRGOULAY Emmanuel
DoB: 1969-09-03
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Docteur Roux 94370 Sucy-en-Brie FRANCE
5914368 499687697 @Company
@Persons
@UBO
@INPI
REVOL ROUX Christine Simone Marie
DoB: 1969-07-25
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Allée du Fangeat 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5943611 350731766 @Company
@Persons
@UBO
@INPI
BENETON ROUX DE BEZIEUX Pascale Sophie
DoB: 1969-09-01
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Louis Rouquier 92300 Levallois-Perret FRANCE
6715092 812624583 @Company
@Persons
@UBO
@INPI
LE ROUX LE GAC Haude, Geneviève
DoB: 1969-12-05
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Croas Diben 29830 Ploudalmézeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6715093 812624583 @Company
@Persons
@UBO
@INPI
LE ROUX LE GAC Haude, Geneviève
DoB: 1969-12-05
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Croas Diben 29830 Ploudalmézeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6740526 798775177 @Company
@Persons
@UBO
@INPI
LE ROUX JEANNE Valérie
DoB: 1969-05-30
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pors Bourdel 29430 Plounevez Lochrist FRANCE
7648330 381711852 @Company
@Persons
@UBO
@INPI
LEPROUST Alain
DoB: 1969-10-23
PoB: 72132 La Ferté Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tuilerie du Vau Roux 61260 Ceton FRANCE
8320085 790831556 @Company
@Persons
@UBO
@INPI
LE ROUX Véronique Christiane Désirée
DoB: 1969-03-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de Negreneys 31200 Toulouse France yes
@Cadastre
@Geotag
8320087 790831556 @Company
@Persons
@UBO
@INPI
LE ROUX Véronique Christiane Désirée
DoB: 1969-03-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de Negreneys 31200 Toulouse France yes
@Cadastre
@Geotag
8520610 810285676 @Company
@Persons
@UBO
@INPI
SCHAEFFER Nicolas, Jean-Jacques, Christian, Robert René
DoB: 1969-03-29
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Sente des Roux 78510 Triel sur seine FRANCE
8547379 479024465 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION CHALON VAL DE BOURGOGNE CACVB
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue Georges-Pompidou 71100 Chalon-sur-Saône FRANCE
8713585 392447454 @Company
@Persons
@UBO
@INPI
ROUX Xavier
DoB: 1969-04-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 avenue de Riom 63430 Pont-du-Château FRANCE
8713586 392447454 @Company
@Persons
@UBO
@INPI
ROUX Xavier
DoB: 1969-04-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue de Riom 63430 Pont-du-Château FRANCE
8748568 491684742 @Company
@Persons
@UBO
@INPI
ROUX Xavier
DoB: 1969-04-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AVENUE DE RIOM 63430 PONT DU CHATEAU FRANCE
8748569 491684742 @Company
@Persons
@UBO
@INPI
ROUX Xavier
DoB: 1969-04-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 AVENUE DE RIOM 63430 PONT DU CHATEAU FRANCE
8838579 393698493 @Company
@Persons
@UBO
@INPI
PLANTARD Sylvie Marcelle
DoB: 1969-12-23
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville es Roux Messac 35480 Guipry-Messac FRANCE
9643877 327181749 @Company
@Persons
@UBO
@INPI
ROUX Frédéric
DoB: 1969-06-08
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
L'ETANG 87400 EYBOULEUF FRANCE
9643878 327181749 @Company
@Persons
@UBO
@INPI
ROUX Frédéric
DoB: 1969-06-08
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
L'ETANG 87400 EYBOULEUF FRANCE
9898345 429117757 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1969-04-23
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue des Mauges 49280 Saint-Léger-sous-Cholet FRANCE
10030898 809687221 @Company
@Persons
@UBO
@INPI
RIOU LE ROUX Nathalie
DoB: 1969-04-08
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 impasse de Cliscouet 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
10030899 809687221 @Company
@Persons
@UBO
@INPI
RIOU LE ROUX Nathalie
DoB: 1969-04-08
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 impasse de Cliscouet 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
11749873 752150557 @Company
@Persons
@UBO
@INPI
ROUX Olivier
DoB: 1969-04-23
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard Maissa 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11749874 752150557 @Company
@Persons
@UBO
@INPI
ROUX Olivier
DoB: 1969-04-23
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Maissa 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11796586 490961430 @Company
@Persons
@UBO
@INPI
ROUX Olivier
DoB: 1969-04-23
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard MAISSA 13012 Marseille FRANCE
13085534 752219303 @Company
@Persons
@UBO
@INPI
FIGUE Gilles
DoB: 1969-04-22
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue JOSEPH ROUX 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13154484 788958387 @Company
@Persons
@UBO
@INPI
BELLOUCH Rachid
DoB: 1969-05-02
PoB: KENITRA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue du Docteur Roux 93190 Livry Gargan 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.