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 1969-07-12 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80958 513890400 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe
DoB: 1969-02-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Diderot 83190 Ollioules France
80959 513890400 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe
DoB: 1969-02-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Rue Diderot 83190 Ollioules France
1079486 828859488 @Company
@Persons
@UBO
@INPI
LOUKILI Abdelilah
DoB: 1969-03-10
PoB: AIN SI AMAR ZERMOUN NORD MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Docteur Roux 93600 Aulnay-sous-Bois FRANCE
1079487 828859488 @Company
@Persons
@UBO
@INPI
LOUKILI Abdelilah
DoB: 1969-03-10
PoB: AIN SI AMAR ZERMOUN NORD MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Docteur Roux 93600 Aulnay-sous-Bois FRANCE
1145026 753175041 @Company
@Persons
@UBO
@INPI
LOUKILI Abdelilah
DoB: 1969-03-10
PoB: AIN SI AMAR ZERHOUN NORD MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Docteur Roux 93600 Aulnay-sous-Bois FRANCE
1145027 753175041 @Company
@Persons
@UBO
@INPI
LOUKILI Abdelilah
DoB: 1969-03-10
PoB: AIN SI AMAR ZERHOUN NORD MAROC
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Rue du Docteur Roux 93600 Aulnay-sous-Bois FRANCE
1171541 533060265 @Company
@Persons
@UBO
@INPI
LOUKILI Abdelilah
DoB: 1969-03-10
PoB: AIN SI AMAR ZERHOUN NORD MAROC
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Dr. Roux 93600 Aulnay-sous-Bois FRANCE
2344218 330358557 @Company
@Persons
@UBO
@INPI
ROUX FRANCOIS
DoB: 1969-10-26
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Timbal 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3843826 513690552 @Company
@Persons
@UBO
@INPI
HENRIC ROUX Florence Josette Marcelle
DoB: 1969-09-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement la Porte Rouge 66440 Torreilles France
4086306 393207766 @Company
@Persons
@UBO
@INPI
ROUX James Bernard Louis
DoB: 1969-05-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Clos Ribauds 95550 Bessancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4096992 341697944 @Company
@Persons
@UBO
@INPI
DANDEVILLE Nathalie Thérèse Georgette
DoB: 1969-07-24
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Rue du Docteur Roux 91170 Viry-Châtillon FRANCE
4519172 492179239 @Company
@Persons
@UBO
@INPI
LE ROUX Thierry Marcel
DoB: 1969-07-12
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 LEIN AR LAN 22470 PLOUEZEC FRANCE
4519173 492179239 @Company
@Persons
@UBO
@INPI
LE ROUX Thierry Marcel
DoB: 1969-07-12
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 LEIN AR LAN 22470 PLOUEZEC FRANCE
4549342 432874931 @Company
@Persons
@UBO
@INPI
LE ROUX Thierry Marcel
DoB: 1969-07-12
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 impasse des Rochers 22200 Pabu FRANCE
5858174 505117234 @Company
@Persons
@UBO
@INPI
ROUX Denis André Robert
DoB: 1969-07-12
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
370 Rue Roger Frison Roche 38420 Le Versoud France
5886940 504641705 @Company
@Persons
@UBO
@INPI
ROUX Denis André Robert
DoB: 1969-07-12
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
370 Rue Roger Frison Roche 38420 Le Versoud France
5886942 504641705 @Company
@Persons
@UBO
@INPI
ROUX Denis André Robert
DoB: 1969-07-12
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Rue Roger Frison Roche 38420 Le Versoud 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
7866316 383711678 @Company
@Persons
@UBO
@INPI
ROUX COMBALUZIER SCHINDLER
DoB: 719801854
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue DEWOITINE 78140 ELIZY VILLACOUBLAY FRANCE yes
@Cadastre
@Geotag
10516764 808354377 @Company
@Persons
@UBO
@INPI
ROUX Jean-Philippe, Joseph
DoB: 1969-07-09
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de la Gravière 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
10590684 538727926 @Company
@Persons
@UBO
@INPI
DUPRAZ Alain Pascal François
DoB: 1969-12-17
PoB: 73065 Chambéry (73) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Pré Roux 73190 Apremont France
10882431 800108920 @Company
@Persons
@UBO
@INPI
ROUX Jean-Yves, Georges, Maurice
DoB: 1969-07-08
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
490 avenue Jean Monnet 69300 Caluire et cuire FRANCE
10916439 800220527 @Company
@Persons
@UBO
@INPI
ROUX Jean-Yves, Georges, Maurice
DoB: 1969-07-08
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
490 avenue Jean Monnet 69300 Caluire et cuire FRANCE
11792246 352693881 @Company
@Persons
@UBO
@INPI
LURASKI FREDERIC ROGER
DoB: 1969-03-12
PoB: 59 TOURCOING
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE DE ROUX 13004 Marseille FRANCE
11900700 818839672 @Company
@Persons
@UBO
@INPI
DAHAN Lionel
DoB: 1969-03-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Boulevard de Roux 13004 Marseille FRANCE
12198021 345087290 @Company
@Persons
@UBO
@INPI
PRADELLA ROUX Valérie
DoB: 1969-06-15
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Bis Avenue Charles de Gaulle 95100 Argenteuil FRANCE
12198022 345087290 @Company
@Persons
@UBO
@INPI
PRADELLA ROUX Valérie
DoB: 1969-06-15
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Bis Avenue Charles de Gaulle 95100 Argenteuil FRANCE
14210771 313567208 @Company
@Persons
@UBO
@INPI
BEGUE CADET Kathy, Marie-Brigitte
DoB: 1969-02-10
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 cour le Roux Bois Blanc 97439 Sainte-Rose France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14279078 332901222 @Company
@Persons
@UBO
@INPI
SOFICOOP
DoB: 383755949
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZA de Cambaie 97861 Saint Paul France
15497790 453471930 @Company
@Persons
@UBO
@INPI
PORTHEAULT Rodolphe André Amédée
DoB: 1969-07-31
PoB: 78401 Meulan-en-Yvelines (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Du Docteur Roux 91390 Morsang-sur-Orge 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.