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 1969-08-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1490268 532956646 @Company
@Persons
@UBO
@INPI
ROUX Thierry
DoB: 1969-08-10
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Capitaine Pinel 25560 Frasne FRANCE
1490269 532956646 @Company
@Persons
@UBO
@INPI
ROUX Thierry
DoB: 1969-08-10
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Capitaine Pinel 25560 Frasne FRANCE
1698913 324311463 @Company
@Persons
@UBO
@INPI
BONNELL FREDERIQUE THERESE
DoB: 1969-09-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Dr Roux 75015 Paris France
2361542 379760887 @Company
@Persons
@UBO
@INPI
Bonnell Frédérique
DoB: 1969-09-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Docteur Roux 75015 Paris France
2614774 412159303 @Company
@Persons
@UBO
@INPI
ROUX Laëtitia Aimée
DoB: 1969-04-04
PoB: 84087 Orange (84) France
P.Physique
Quality: président du comité de direction
@OCCRP Alef
@WC
Quartier la Coste 26170 Mollans-sur-Ouvèze France
2626203 414332775 @Company
@Persons
@UBO
@INPI
LE ROUX Catherine
DoB: 1969-08-06
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Rue DES REMPARTS 26800 Étoile-sur-Rhône 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
4496785 400430955 @Company
@Persons
@UBO
@INPI
BLOUIN Christophe
DoB: 1969-04-08
PoB: 22 LOUDEAC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
VILLE AUX ROUX LOUDEAC 22600 LOUDEAC FRANCE
4738178 397676297 @Company
@Persons
@UBO
@INPI
MARSAN MARCHAND Andree-Lourdes
DoB: 1969-08-16
PoB: PORT AU PRINCE (HAITI)
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
25 Allée PHILIPPE ROUX 93000 La Courneuve FRANCE
6745874 449431972 @Company
@Persons
@UBO
@INPI
LE ROUX FAVIER Yveline Françoise Odette
DoB: 1969-08-05
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE MEZANCOU 29840 LANILDUT FRANCE yes
@Cadastre
@Geotag
6745875 449431972 @Company
@Persons
@UBO
@INPI
LE ROUX FAVIER Yveline Françoise Odette
DoB: 1969-08-05
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DE MEZANCOU 29840 LANILDUT FRANCE yes
@Cadastre
@Geotag
7230470 481793073 @Company
@Persons
@UBO
@INPI
ROUX Frédéric Pascal Joseph Julien
DoB: 1969-04-24
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Pins 40530 Labenne FRANCE
7349476 533895454 @Company
@Persons
@UBO
@INPI
MEYER ROUX Bénédicte
DoB: 1969-10-28
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Laurent Mourguet 34000 Montpellier FRANCE
7349477 533895454 @Company
@Persons
@UBO
@INPI
MEYER ROUX Bénédicte
DoB: 1969-10-28
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Laurent Mourguet 34000 Montpellier 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
7888987 513587295 @Company
@Persons
@UBO
@INPI
BOISSON ROUX Florence
DoB: 1969-08-27
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78830 Bonnelles FRANCE yes
@Cadastre
@Geotag
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
8332349 530836188 @Company
@Persons
@UBO
@INPI
ROUX Gilles
DoB: 1969-10-03
PoB: 13209 Marseille 09(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Louis Blanc 31400 Toulouse France
8332351 530836188 @Company
@Persons
@UBO
@INPI
ROUX Gilles
DoB: 1969-10-03
PoB: 13209 Marseille 09(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Louis Blanc 31400 Toulouse France
8849143 515361301 @Company
@Persons
@UBO
@INPI
PIGNE Patrice
DoB: 1969-07-11
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Docteur Roux 35310 Bréal-sous-Montfort FRANCE
8849144 515361301 @Company
@Persons
@UBO
@INPI
PIGNE Patrice
DoB: 1969-07-11
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Rue du Docteur Roux 35310 Bréal-sous-Montfort FRANCE
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
12847462 753119668 @Company
@Persons
@UBO
@INPI
BARET DAMMANN Benedict, Sandrine, Isabelle
DoB: 1969-10-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 chemin Poil Roux 13100 Saint-Marc-Jaumegarde 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.