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 1969-08-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
2652276 538049792 @Company
@Persons
@UBO
@INPI
NOEL ROUX Murielle Marie Annie
DoB: 1969-08-09
PoB: 26063 Buis-les-Baronnies (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Châtelard 26170 Mollans-sur-Ouvèze France
2891876 452118284 @Company
@Persons
@UBO
@INPI
RIVET LAURENCE ISABELLE SYLVIE
DoB: 1969-08-10
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue du Docteur Emile Roux 94260 Fresnes 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
3722952 822019089 @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 Raphèle les Arles FRANCE yes
@Cadastre
@Geotag
3722953 822019089 @Company
@Persons
@UBO
@INPI
GRONCHI ROUX Anne-Marie
DoB: 1969-02-27
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine du Grand Barbegal 13280 Raphèle les Arles FRANCE yes
@Cadastre
@Geotag
4779167 753315308 @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
4848694 800338253 @Company
@Persons
@UBO
@INPI
ROUX Benoit Camille André
DoB: 1969-08-20
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Gabriel Péri 69007 Lyon France yes
@Cadastre
@Geotag
4848695 800338253 @Company
@Persons
@UBO
@INPI
ROUX Benoit Camille André
DoB: 1969-08-20
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Gabriel Péri 69007 Lyon France yes
@Cadastre
@Geotag
6664659 502606445 @Company
@Persons
@UBO
@INPI
ROUX Thierry
DoB: 1969-12-08
PoB: 86221 Saint-Genest-d'Ambière
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chinière 86140 Saint-Genest-d'Ambière 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
7935926 530271717 @Company
@Persons
@UBO
@INPI
BOISSON ROUX Florence Valérie
DoB: 1969-08-27
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Mollier 78830 Bonnelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8281534 525272589 @Company
@Persons
@UBO
@INPI
ROUX Stéphane
DoB: 1969-05-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de Bordeneuve 31380 Montastruc-la-Conseillère France
8702793 829349083 @Company
@Persons
@UBO
@INPI
ROUX David
DoB: 1969-08-11
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Eugène Gilbert 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8702794 829349083 @Company
@Persons
@UBO
@INPI
ROUX David
DoB: 1969-08-11
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Eugène Gilbert 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
9625061 751857442 @Company
@Persons
@UBO
@INPI
ROUX Jean-Michel
DoB: 1969-08-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu dit les Prats 87700 Saint-Martin-le-Vieux 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
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
11655557 419666649 @Company
@Persons
@UBO
@INPI
VENET ROUX Fabienne Gabrielle Andrée
DoB: 1969-05-31
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rue du Docteur Schweitzer 42600 Montbrison FRANCE
11655558 419666649 @Company
@Persons
@UBO
@INPI
VENET ROUX Fabienne Gabrielle Andrée
DoB: 1969-05-31
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
7 Rue du Docteur Schweitzer 42600 Montbrison FRANCE
13404922 501430169 @Company
@Persons
@UBO
@INPI
ROUX Jean Pierre
DoB: 1969-04-02
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 IMPASSE JOSEPH TRAMIER 84260 Sarrians FRANCE
15998281 332901222 @Company
@Persons
@UBO
@INPI
SOFICOOP
DoB: 383755949
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZA de Cambaie 97861 Saint Paul 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.