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 1969-09-10 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338913 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
638719 838500262 @Company
@Persons
@UBO
@INPI
SAMPHAOTHONG ROUX Sopha
DoB: 1969-10-28
PoB: Sakon Nakhon Thaïlande
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
888 Chemin De la Bourrasque Villa la Pinède 83270 Saint-Cyr-sur-Mer 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
1983650 478676653 @Company
@Persons
@UBO
@INPI
Virgoulay Emmanuel
DoB: 1969-09-03
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Docteur Roux 94370 Sucy en Brie 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
5761701 514998681 @Company
@Persons
@UBO
@INPI
ROUX DI PALMA Claire
DoB: 1969-09-21
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Freseau 47400 Tonneins FRANCE
5761702 514998681 @Company
@Persons
@UBO
@INPI
ROUX DI PALMA Claire
DoB: 1969-09-21
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Freseau 47400 Tonneins FRANCE
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
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
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
8712397 511746463 @Company
@Persons
@UBO
@INPI
ROUX Jean Philippe
DoB: 1969-07-09
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue Fontgieve 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8713585 392447454 @Company
@Persons
@UBO
@INPI
ROUX Xavier
DoB: 1969-04-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 avenue de Riom 63430 Pont-du-Château FRANCE
8713586 392447454 @Company
@Persons
@UBO
@INPI
ROUX Xavier
DoB: 1969-04-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue de Riom 63430 Pont-du-Château FRANCE
8759275 788826600 @Company
@Persons
@UBO
@INPI
ROUX Jean Philippe
DoB: 1969-07-09
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue Fontgieve 63000 Clermont-Ferrand FRANCE
8759276 788826600 @Company
@Persons
@UBO
@INPI
ROUX Jean Philippe
DoB: 1969-07-09
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 rue Fontgieve 63000 Clermont-Ferrand FRANCE
8779490 808705271 @Company
@Persons
@UBO
@INPI
ROUX Jean-Philippe
DoB: 1969-07-09
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Gravière 63100 Clermont-Ferrand FRANCE
9714942 434858643 @Company
@Persons
@UBO
@INPI
LE ROUX Christophe Marie
DoB: 1969-03-07
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE FRANCOIS CHARLES OBERTHUR 35000 RENNES FRANCE
9717035 424179760 @Company
@Persons
@UBO
@INPI
LE ROUX Vincent
DoB: 1969-02-09
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVEDAN 56590 GROIX 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
11907987 528875719 @Company
@Persons
@UBO
@INPI
ROUX Laurence Hélène
DoB: 1969-09-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Traverse de Carthage 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11907988 528875719 @Company
@Persons
@UBO
@INPI
ROUX Laurence Hélène
DoB: 1969-09-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Traverse de Carthage 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12141805 798963062 @Company
@Persons
@UBO
@INPI
CZAPSKA LOSIEWICZ Anita
DoB: 1969-02-09
PoB: KLODZKO POLOGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue DU DOCTEUR ROUX 92330 Sceaux FRANCE
12426266 750907495 @Company
@Persons
@UBO
@INPI
COUTEAU Thomas
DoB: 1969-11-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Docteur Émile roux 92110 Clichy FRANCE
12767953 805224383 @Company
@Persons
@UBO
@INPI
BARET DAMMANN Benedict, Sandrine
DoB: 1969-10-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 chemin Poil Roux 13100 Saint-Marc-Jaumegarde FRANCE
13350696 511902363 @Company
@Persons
@UBO
@INPI
ROUX PEYROL Isabelle Odette Géraldine
DoB: 1969-09-10
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin de la Treille 30150 Saint-Geniès-de-Comolas FRANCE
14786882 530836188 @Company
@Persons
@UBO
@INPI
ROUX Gilles
DoB: 1969-10-03
PoB: 13209 Marseille 09(13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue Louis Blanc 31400 Toulouse France
14786883 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
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
15792520 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
Villa Avisionis 4 Avenue Cap Roux 6360 Èze 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.