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 1969-11-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338914 412159303 @Company
@Persons
@UBO
@INPI
ROUX Laëtitia Aimée
DoB: 1969-04-04
PoB: 84087 Orange (84) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Quartier la Coste 26170 Mollans-sur-Ouvèze France
1296977 432169191 @Company
@Persons
@UBO
@INPI
SEROR Manuel
DoB: 1969-11-15
PoB: 02408 LAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Pont Roux 22100 Saint-Carne FRANCE
1296978 432169191 @Company
@Persons
@UBO
@INPI
SEROR Manuel
DoB: 1969-11-15
PoB: 02408 LAON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bas Pont Roux 22100 Saint-Carne FRANCE
2364439 317454247 @Company
@Persons
@UBO
@INPI
ROUX FRANCOIS
DoB: 1969-10-26
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Timbal 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2645527 751325804 @Company
@Persons
@UBO
@INPI
DRIEUX ROUX Carole Jacqueline Annie
DoB: 1969-06-06
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier la Combe 26470 Chalancon France
4797138 498429554 @Company
@Persons
@UBO
@INPI
ROUX Delphine
DoB: 1969-04-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Ledru Rollin 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
4797139 498429554 @Company
@Persons
@UBO
@INPI
ROUX Delphine
DoB: 1969-04-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Ledru Rollin 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
5091249 524353232 @Company
@Persons
@UBO
@INPI
ROUX Olivier
DoB: 1969-11-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
411 Allée du 11 Novembre 1918 69300 Caluire-et-Cuire France
6186017 480842343 @Company
@Persons
@UBO
@INPI
BOLLIET Jean-Marie Albert Joseph
DoB: 1969-05-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Boulevard Docteur Chantemesse Centre Hospitalier Emile Roux 43000 Le Puy-en-Velay France
6359363 749992566 @Company
@Persons
@UBO
@INPI
MINIER ROUX Marion
DoB: 1969-03-26
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Bis Le Pays Haut 83170 Rougiers FRANCE
7866316 383711678 @Company
@Persons
@UBO
@INPI
ROUX COMBALUZIER SCHINDLER
DoB: 719801854
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue DEWOITINE 78140 ELIZY VILLACOUBLAY FRANCE yes
@Cadastre
@Geotag
8712498 454076902 @Company
@Persons
@UBO
@INPI
ROUX Stéphane Eugène Maurice
DoB: 1969-09-25
PoB: 63075 CHAMALIERES 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU TOURNIQUET 85500 LES HERBIERS FRANCE
9489415 817697527 @Company
@Persons
@UBO
@INPI
ROUX Yvan David
DoB: 1969-11-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 Route de la Boisse 1390 Tramoyes France
13630288 484425194 @Company
@Persons
@UBO
@INPI
ROUX Remy Alain Michel
DoB: 1969-10-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Buisson Boite 3 0 1050 IXELLES BELGIQUE yes
@Cadastre
@Geotag
13630289 484425194 @Company
@Persons
@UBO
@INPI
ROUX Remy Alain Michel
DoB: 1969-10-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Buisson Boite 3 0 1050 IXELLES BELGIQUE yes
@Cadastre
@Geotag
13630290 484425194 @Company
@Persons
@UBO
@INPI
ROUX Remy Alain Michel
DoB: 1969-10-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
8 Rue du Buisson Boite 3 0 1050 IXELLES BELGIQUE yes
@Cadastre
@Geotag
13640966 494600620 @Company
@Persons
@UBO
@INPI
ROUX François
DoB: 1969-02-07
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chatonnière 38470 Cognin-les-Gorges France
13730234 449761915 @Company
@Persons
@UBO
@INPI
ROUX Philippe Nicolas Michel
DoB: 1969-08-26
PoB: VIENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Sycomores 69500 Bron France
13732100 453216483 @Company
@Persons
@UBO
@INPI
ROUX Philippe, Nicolas, Michel
DoB: 1969-08-26
PoB: VIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Sycomores 69500 Bron France
13733126 478400039 @Company
@Persons
@UBO
@INPI
ROUX Philippe, Nicolas, Michel
DoB: 1969-08-26
PoB: VIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Sycomores 69500 Bron 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

 

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.