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 1969-08-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1367810 484447156 @Company
@Persons
@UBO
@INPI
GRATIA ROUX Laetitia Christiane
DoB: 1969-08-17
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 RUE du Fournil 16100 Merpins FRANCE yes
@Cadastre
@Geotag
1367811 484447156 @Company
@Persons
@UBO
@INPI
GRATIA ROUX Laetitia Christiane
DoB: 1969-08-17
PoB: 16102 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 RUE du Fournil 16100 Merpins FRANCE yes
@Cadastre
@Geotag
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
3100581 809055817 @Company
@Persons
@UBO
@INPI
LE ROUX Véronique Francine Maria
DoB: 1969-08-09
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Midi 43350 Blanzac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3100582 809055817 @Company
@Persons
@UBO
@INPI
LE ROUX Véronique Francine Maria
DoB: 1969-08-09
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Midi 43350 Blanzac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5765084 529321515 @Company
@Persons
@UBO
@INPI
ROUX MERCURY Bénédicte
DoB: 1969-04-08
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 rue Sacha Guitry 47520 Le passage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6735538 412321242 @Company
@Persons
@UBO
@INPI
LE ROUX Gael
DoB: 1969-08-31
PoB: MORLAIX (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AN ALLEE VRAZ 29600 MORLAIX FRANCE yes
@Cadastre
@Geotag
8164588 408161388 @Company
@Persons
@UBO
@INPI
ROUX Gilles
DoB: 1969-10-03
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Avenue de Lespinet 31400 Toulouse France
8320473 753531227 @Company
@Persons
@UBO
@INPI
ROUX-GRANADEL MICHEA Karine
DoB: 1969-01-07
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Acanthes 38080 L'Isle-d'Abeau France
8461076 408421766 @Company
@Persons
@UBO
@INPI
BERGEON Serge
DoB: 1969-08-09
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Jean Roux 33133 Galgon France yes
@Cadastre
@Geotag
10869581 414763862 @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
1190 Saint-Etienne Sur Reyssouze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10869582 414763862 @Company
@Persons
@UBO
@INPI
ROUX Jean-Yves Georges Maurice
DoB: 1969-07-08
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1190 Saint-Etienne Sur Reyssouze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10871592 531337335 @Company
@Persons
@UBO
@INPI
MERLIN ROUX Patricia, Valérie
DoB: 1969-09-13
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 route des Girouds 1851 Marboz FRANCE yes
@Cadastre
@Geotag
10871593 531337335 @Company
@Persons
@UBO
@INPI
MERLIN ROUX Patricia, Valérie
DoB: 1969-09-13
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 route des Girouds 1851 Marboz FRANCE yes
@Cadastre
@Geotag
10872992 337633747 @Company
@Persons
@UBO
@INPI
ROUX Jean-Yves
DoB: 1969-07-08
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cornant 1190 Saint-Etienne Sur Reyssouze 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
11746620 498847201 @Company
@Persons
@UBO
@INPI
ROUX MARJARY Frédérique
DoB: 1969-08-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Boulevard Chave 13005 Marseille FRANCE
11746621 498847201 @Company
@Persons
@UBO
@INPI
ROUX MARJARY Frédérique
DoB: 1969-08-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Boulevard Chave 13005 Marseille FRANCE
12831485 489948935 @Company
@Persons
@UBO
@INPI
ROUX Jean-François, Stéphane
DoB: 1969-08-01
PoB: Longjumeau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Moulin Vert 75014 Paris 14 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

 

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.