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 1970-02-14 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4532170 449680529 @Company
@Persons
@UBO
@INPI
LE ROUX Frédéric
DoB: 1970-02-18
PoB: 78640 Vélizy-Villacoublay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue de la Montade 30200 Bagnols-sur-Cèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4808541 377922018 @Company
@Persons
@UBO
@INPI
ROUX Christian
DoB: 1970-01-02
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Rue du Général de Gaulle 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
4808542 377922018 @Company
@Persons
@UBO
@INPI
ROUX Christian
DoB: 1970-01-02
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Rue du Général de Gaulle 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
4912590 509003885 @Company
@Persons
@UBO
@INPI
ROUX ROUX GUILLOTEAU Cécile Nathalie
DoB: 1970-02-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Maréchal de Lattre de Tassigny 69009 Lyon France
4926302 793170127 @Company
@Persons
@UBO
@INPI
ROUX Cécile
DoB: 1970-02-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin des Charbottes 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
4926303 793170127 @Company
@Persons
@UBO
@INPI
ROUX Cécile
DoB: 1970-02-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin des Charbottes 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
6171450 424387249 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1970-05-06
PoB: 43046 Chadrac (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Sumene 43260 Saint-Julien-Chapteuil France
7286914 322185810 @Company
@Persons
@UBO
@INPI
LE ROUX JEAN BAPTISTE Odile Claire MArie
DoB: 1970-02-14
PoB: 51572 Tilloy-et-Bellay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 grande rue 51340 Vanault-les-Dames France yes
@Cadastre
@Geotag
7705563 441558418 @Company
@Persons
@UBO
@INPI
BAIL Philippe Michel
DoB: 1970-01-14
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU DOCTEUR ROUX 95100 ARGENTEUIL FRANCE
10212631 409431210 @Company
@Persons
@UBO
@INPI
ROUX Vincent Alfred Francis
DoB: 1970-06-14
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Clermont 15100 Coren France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10214732 409217577 @Company
@Persons
@UBO
@INPI
ROUX Vincent Alfred Francis
DoB: 1970-06-14
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Clermont 15100 Coren France yes
@Cadastre
@Geotag
10214733 409217577 @Company
@Persons
@UBO
@INPI
ROUX Vincent Alfred Francis
DoB: 1970-06-14
PoB: Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Clermont 15100 Coren France yes
@Cadastre
@Geotag
10599096 480622067 @Company
@Persons
@UBO
@INPI
MEYER-ROUX PERCUS Karen Jeanne
DoB: 1970-04-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11612 Chenault Street 90049 Los Angeles Etats-Unis d'Amérique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12421201 325807808 @Company
@Persons
@UBO
@INPI
ROUX Stéphane
DoB: 1970-02-21
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue De l' Eglise 77114 Gouaix FRANCE yes
@Cadastre
@Geotag
14671259 837913763 @Company
@Persons
@UBO
@INPI
ROUX Pascal Philippe
DoB: 1970-06-02
PoB: 04209 Sisteron (04) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Mollard Giroud 38700 Le Sappey-en-Chartreuse France
15754582 837913763 @Company
@Persons
@UBO
@INPI
ROUX Pascal Philippe
DoB: 1970-06-02
PoB: 04209 Sisteron (04) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Mollard Giroud 38700 Le Sappey-en-Chartreuse France
15932217 793170127 @Company
@Persons
@UBO
@INPI
ROUX Cécile
DoB: 1970-02-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin des Charbottes 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
15932219 793170127 @Company
@Persons
@UBO
@INPI
ROUX Cécile
DoB: 1970-02-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin des Charbottes 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
16066431 497506428 @Company
@Persons
@UBO
@INPI
VARICHON Emmanuel Gaston
DoB: 1970-01-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue André Roux 7100 Annonay 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.