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 1969-09-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2439215 529832768 @Company
@Persons
@UBO
@INPI
VIRGOULAY Emmanuel
DoB: 1969-09-03
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Docteur Roux 94370 Sucy en Brie France 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
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
6348855 501016752 @Company
@Persons
@UBO
@INPI
GARAGE DE LA RAMADE
DoB: 491196036
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Allée René Cassagne zi des quatre pavillons 33310 Lormont FRANCE
6427125 799351689 @Company
@Persons
@UBO
@INPI
ROUX Muriel
DoB: 1969-09-01
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Allée de la Croix du Roux 33370 Bonnetan FRANCE yes
@Cadastre
@Geotag
6427126 799351689 @Company
@Persons
@UBO
@INPI
ROUX Muriel
DoB: 1969-09-01
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Allée de la Croix du Roux 33370 Bonnetan FRANCE yes
@Cadastre
@Geotag
6512956 491196036 @Company
@Persons
@UBO
@INPI
ROUX Muriel
DoB: 1969-09-01
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Allée De la croix du roux 33370 Bonnetan FRANCE
7396863 333857381 @Company
@Persons
@UBO
@INPI
ROUX Alain Robert Ange
DoB: 1969-01-26
PoB: LYON
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 RUE DU PRESIDENT HERRIOT 69002 LYON FRANCE yes
@Cadastre
@Geotag
7559275 498107150 @Company
@Persons
@UBO
@INPI
TAIEB Laurent
DoB: 1969-09-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 allée du Pic du Cap Roux le Bois Dore 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7597279 494737554 @Company
@Persons
@UBO
@INPI
HERLENT Olivier
DoB: 1969-10-01
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Colonel Roux 5000 Gap 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
8573099 790231245 @Company
@Persons
@UBO
@INPI
FLUTTAZ Laurence
DoB: 1969-06-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue du Docteur Emile Roux 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
10105090 523343671 @Company
@Persons
@UBO
@INPI
HINZELIN Anne
DoB: 1969-01-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Docteur Roux 54500 Vandoeuvre-les-Nancy 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
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
12247111 817875487 @Company
@Persons
@UBO
@INPI
ROUX Christophe
DoB: 1969-09-09
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Voltaire 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12247112 817875487 @Company
@Persons
@UBO
@INPI
ROUX Christophe
DoB: 1969-09-09
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Voltaire 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12273701 382071868 @Company
@Persons
@UBO
@INPI
ROUX CHRISTOPHE
DoB: 1969-09-09
PoB: 92 RUEIL MALMAISON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue VOLTAIRE 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12273702 382071868 @Company
@Persons
@UBO
@INPI
ROUX CHRISTOPHE
DoB: 1969-09-09
PoB: 92 RUEIL MALMAISON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue VOLTAIRE 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13021390 391662756 @Company
@Persons
@UBO
@INPI
SIMON ROUX Stephanie Christiane Maryline
DoB: 1969-09-27
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3B RUE DES BELGES IMPASSE DU PLAN 26200 MONTELIMAR FRANCE
14856815 492995345 @Company
@Persons
@UBO
@INPI
ROUX FILDIER Laurence
DoB: 1969-09-21
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES VERGERS 57420 FLEURY FRANCE yes
@Cadastre
@Geotag
14927764 492995345 @Company
@Persons
@UBO
@INPI
ROUX FILDIER Laurence
DoB: 1969-09-21
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES VERGERS 57420 FLEURY FRANCE yes
@Cadastre
@Geotag
15118954 492995345 @Company
@Persons
@UBO
@INPI
ROUX FILDIER Laurence
DoB: 1969-09-21
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES VERGERS 57420 FLEURY FRANCE yes
@Cadastre
@Geotag
15661559 889505509 @Company
@Persons
@UBO
@INPI
CHEN WANG Jianying
DoB: 1969-11-26
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue du Docteur Roux 93120 La Courneuve 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.