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 1969-10-03 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1079486 828859488 @Company
@Persons
@UBO
@INPI
LOUKILI Abdelilah
DoB: 1969-03-10
PoB: AIN SI AMAR ZERMOUN NORD MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Docteur Roux 93600 Aulnay-sous-Bois FRANCE
1079487 828859488 @Company
@Persons
@UBO
@INPI
LOUKILI Abdelilah
DoB: 1969-03-10
PoB: AIN SI AMAR ZERMOUN NORD MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Docteur Roux 93600 Aulnay-sous-Bois FRANCE
1145026 753175041 @Company
@Persons
@UBO
@INPI
LOUKILI Abdelilah
DoB: 1969-03-10
PoB: AIN SI AMAR ZERHOUN NORD MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Docteur Roux 93600 Aulnay-sous-Bois FRANCE
1145027 753175041 @Company
@Persons
@UBO
@INPI
LOUKILI Abdelilah
DoB: 1969-03-10
PoB: AIN SI AMAR ZERHOUN NORD MAROC
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Rue du Docteur Roux 93600 Aulnay-sous-Bois FRANCE
1171541 533060265 @Company
@Persons
@UBO
@INPI
LOUKILI Abdelilah
DoB: 1969-03-10
PoB: AIN SI AMAR ZERHOUN NORD MAROC
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Dr. Roux 93600 Aulnay-sous-Bois FRANCE
1236025 443634308 @Company
@Persons
@UBO
@INPI
GITAREAU Sophie, Hermine, Josée
DoB: 1969-03-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du Docteur Roux 75015 Paris FRANCE yes
@Cadastre
@Geotag
1647134 539605766 @Company
@Persons
@UBO
@INPI
LOUKILI Abdelilah
DoB: 1969-03-10
PoB: AIN SIN AMAR ZERHOUN NORD MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Docteur Roux 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
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
2352399 805373057 @Company
@Persons
@UBO
@INPI
Gitareau Sophie
DoB: 1969-03-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue du Docteur Roux 75015 Paris France
3479073 388687519 @Company
@Persons
@UBO
@INPI
BALDACCHINO GILBERT
DoB: 1969-03-10
PoB: MARSEILLE - 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard DE ROUX PROLONGE GROUPE BEAU SOLEIL BAT C5 13004 Marseille FRANCE
4772925 804918514 @Company
@Persons
@UBO
@INPI
NGANTCHE BENDJUM NYAM NDES Marguerite
DoB: 1969-10-12
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Docteur Roux 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
4772926 804918514 @Company
@Persons
@UBO
@INPI
NGANTCHE BENDJUM NYAM NDES Marguerite
DoB: 1969-10-12
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Docteur Roux 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
4909787 421357732 @Company
@Persons
@UBO
@INPI
ROUX Xavier
DoB: 1969-03-21
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Montée des Pavés 69360 Ternay France
7604115 480806041 @Company
@Persons
@UBO
@INPI
ROUX BRUNACHE Corinne
DoB: 1969-10-20
PoB: 05046 EMBRUN FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
5200 Crots FRANCE
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
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
8766140 529563280 @Company
@Persons
@UBO
@INPI
BRAIN ROUX Sandrine
DoB: 1969-03-01
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
chemin de Bonnefille 63140 Châtel Guyon 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
9405841 812459725 @Company
@Persons
@UBO
@INPI
LE ROUX KERISIT Marielle, Anne, Françoise
DoB: 1969-03-15
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerlogoden 29910 Trégunc FRANCE yes
@Cadastre
@Geotag
9405842 812459725 @Company
@Persons
@UBO
@INPI
LE ROUX KERISIT Marielle, Anne, Françoise
DoB: 1969-03-15
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerlogoden 29910 Trégunc FRANCE yes
@Cadastre
@Geotag
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
11123225 792648354 @Company
@Persons
@UBO
@INPI
ROUX MILLARET Nathalie
DoB: 1969-10-03
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 route de Mauriac la Cote 24190 Neuvic FRANCE
11265491 333188522 @Company
@Persons
@UBO
@INPI
LE ROUX LAMICHE Fabienne Marie Françoise
DoB: 1969-10-19
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de la Garenne 77410 Gressy France
11759868 818840803 @Company
@Persons
@UBO
@INPI
ROUX DEYNES Michèle
DoB: 1969-10-11
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée des Violettes 13124 Peypin FRANCE
11915430 488521139 @Company
@Persons
@UBO
@INPI
BALLOUCHE Abdelbaki
DoB: 1969-03-24
PoB: ANNABA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Boulevard DE ROUX RESIDENCE BEAU SOLEIL 13004 Marseille FRANCE
13949043 801182940 @Company
@Persons
@UBO
@INPI
COS MONTES Gilfredo
DoB: 1969-10-25
PoB: La Havane Cuba
P.Physique
Quality: président
@OCCRP Alef
@WC
Résidence Georges Roux Appt 401 97110 Pointe-à-Pitre France
14759141 830669362 @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 du Cap Roux 6360 Èze 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

 

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.