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 1970-03-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
636742 750996175 @Company
@Persons
@UBO
@INPI
VADELL Olivier
DoB: 1970-03-28
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Roux 13009 Marseille France
1034054 422310359 @Company
@Persons
@UBO
@INPI
ROUX PECHOUX Géraldine
DoB: 1970-03-01
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin du Mont 1460 Montréal-la-Cluse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1034055 422310359 @Company
@Persons
@UBO
@INPI
ROUX PECHOUX Géraldine
DoB: 1970-03-01
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Chemin du Mont 1460 Montréal-la-Cluse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1205846 810147777 @Company
@Persons
@UBO
@INPI
KIZILCAN SURGET Céline
DoB: 1970-01-01
PoB: OKCULAR TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Rue du Docteur Roux 93370 Montfermeil FRANCE
4162832 500412697 @Company
@Persons
@UBO
@INPI
SAMBA DEHLOT Hyacinthe
DoB: 1970-01-27
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue Emile Roux 91000 Évry FRANCE
4260611 301573648 @Company
@Persons
@UBO
@INPI
LE ROUX Hubert
DoB: 1970-03-20
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
25 rue Saint-Antoine 69003 Lyon France
6454512 488286873 @Company
@Persons
@UBO
@INPI
ROUX Charly, Miguel
DoB: 1970-09-03
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Cours DESBIEY 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
6454513 488286873 @Company
@Persons
@UBO
@INPI
ROUX Charly, Miguel
DoB: 1970-09-03
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Cours DESBIEY 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
7062243 821828894 @Company
@Persons
@UBO
@INPI
ROUX BRUGIERE Marie-Laure, Désirée
DoB: 1970-06-03
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de la Trompette 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7371128 800567232 @Company
@Persons
@UBO
@INPI
MAYEUR Laurence, Jacqueline, Gisèle
DoB: 1970-04-27
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Docteur Roux Résidence les Piades 34200 Sète FRANCE
9651825 343769162 @Company
@Persons
@UBO
@INPI
ROUMAGNAC Christelle, Marie-Ange
DoB: 1970-06-15
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Docteur Roux 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
9651826 343769162 @Company
@Persons
@UBO
@INPI
ROUMAGNAC Christelle, Marie-Ange
DoB: 1970-06-15
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue du Docteur Roux 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
10311482 500813589 @Company
@Persons
@UBO
@INPI
ROUX-FOUILLET ECHCHAD Isabelle Françoise Marie
DoB: 1970-07-27
PoB: 50502 Saint-Lô
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bouverie 73470 Novalaise FRANCE
10865413 424091411 @Company
@Persons
@UBO
@INPI
ROUX GERALDINE Pechoux
DoB: 1970-03-01
PoB: 01269 Nantua - 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 impasse du Fond du Sac 1580 Izernore FRANCE
10867240 422310359 @Company
@Persons
@UBO
@INPI
ROUX PECHOUX Geraldine
DoB: 1970-03-01
PoB: 01269 NANTUA - 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 IMPASSE DU FOND DU SAC 1580 IZERNORE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11616762 300882289 @Company
@Persons
@UBO
@INPI
DEVUN Laurent Richard Joseph
DoB: 1970-03-01
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A rue du Docteur Roux 42230 Roche-la-Molière FRANCE
11621013 343731402 @Company
@Persons
@UBO
@INPI
DEVUN Laurent Richard Joseph
DoB: 1970-03-01
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A rue du Docteur Roux 42230 Roche-la-Molière FRANCE
11623135 503935041 @Company
@Persons
@UBO
@INPI
CROZIER Hervé André
DoB: 1970-06-03
PoB: SAINT JUST ST RAMBERT (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Docteur Roux 42110 Feurs FRANCE
11647930 508792181 @Company
@Persons
@UBO
@INPI
GUILLEMIN Michel Pierre Henri
DoB: 1970-03-30
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 D rue de l'Enseigne Roux Résidence les Cévennes 42000 Saint-Etienne FRANCE
11647932 508792181 @Company
@Persons
@UBO
@INPI
GUILLEMIN Michel Pierre Henri
DoB: 1970-03-30
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 D rue de l'Enseigne Roux Résidence les Cévennes 42000 Saint-Etienne FRANCE
11667295 480253046 @Company
@Persons
@UBO
@INPI
DEVUN Laurent Richard Joseph
DoB: 1970-03-01
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A rue du Docteur Roux 42230 Roche-la-Molière FRANCE
13504079 328398516 @Company
@Persons
@UBO
@INPI
GAEC CHAUSSERAIS
DoB: 387970130
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Impasse de l'Ouche Repéroux, Soulièvres 79600 Airvault FRANCE
13592529 331804740 @Company
@Persons
@UBO
@INPI
ROUX Nathalie
DoB: 1970-11-19
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Eugène Delacroix 77680 Roissy-en-Brie France yes
@Cadastre
@Geotag
14645509 824753206 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES AURAY QUIBERON TERRE ATLANTIQUE
DoB: 200043123
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
40 Rue Du Danemark Porte Océane 2 56400 Auray France
15234481 529629826 @Company
@Persons
@UBO
@INPI
ROUX Jean-Philippe
DoB: 1970-03-01
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue des Tilleuls 57655 Boulange FRANCE yes
@Cadastre
@Geotag
15234482 529629826 @Company
@Persons
@UBO
@INPI
ROUX Jean-Philippe
DoB: 1970-03-01
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue des Tilleuls 57655 Boulange FRANCE yes
@Cadastre
@Geotag

 

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.