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 1970-03-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
925413 377761374 @Company
@Persons
@UBO
@INPI
ROUX BANDET Sandrine Nicole Raymonde
DoB: 1970-03-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Benoît Max 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
2471527 795404789 @Company
@Persons
@UBO
@INPI
Verlaine-Zeugin Zimmer Bénédicte Valérie
DoB: 1970-06-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Roux Soignat 69003 Lyon France
3099748 447760794 @Company
@Persons
@UBO
@INPI
BELAROUSSI Azeddine
DoB: 1970-03-04
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue ENCLOS ROUX 30100 Alès France yes
@Cadastre
@Geotag
3549033 432753762 @Company
@Persons
@UBO
@INPI
VERLAINE-ZEUGIN ZIMMER Bénédicte
DoB: 1970-06-17
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Roux Soignat 69003 Lyon FRANCE yes
@Cadastre
@Geotag
4922270 419684683 @Company
@Persons
@UBO
@INPI
FURLAN MICHAUD Véronique Marguerite
DoB: 1970-04-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Professeur Roux 69330 Meyzieu France
6545989 528300080 @Company
@Persons
@UBO
@INPI
ROUX Charly
DoB: 1970-09-03
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Cours Desbiey 33120 Arcachon FRANCE
6545990 528300080 @Company
@Persons
@UBO
@INPI
ROUX Charly
DoB: 1970-09-03
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Cours Desbiey 33120 Arcachon FRANCE
7054302 305148108 @Company
@Persons
@UBO
@INPI
BOISMORAND ROUX Sylvie
DoB: 1970-03-02
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Chauve Lande 35133 Romagne 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
7064487 807984026 @Company
@Persons
@UBO
@INPI
ROUX BRUGIERE Marie-Laure, Désirée
DoB: 1970-06-03
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue de la Trompette 17000 La Rochelle FRANCE
7091590 821614906 @Company
@Persons
@UBO
@INPI
ROUX BRUGIERE Marie-Laure, Désirée
DoB: 1970-06-03
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue de la Trompette 17000 La Rochelle 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
12229563 326085529 @Company
@Persons
@UBO
@INPI
MAISONNEUVE LE ROUX D ORVEN Severine
DoB: 1970-05-17
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
333 Route des Mérais 50380 Saint-Pair-sur-Mer FRANCE
12280220 530690692 @Company
@Persons
@UBO
@INPI
ROUCHET Didier
DoB: 1970-02-24
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DU PROFESSEUR ROUX 92370 Chaville FRANCE
12280221 530690692 @Company
@Persons
@UBO
@INPI
ROUCHET Didier
DoB: 1970-02-24
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DU PROFESSEUR ROUX 92370 Chaville FRANCE
12280222 530690692 @Company
@Persons
@UBO
@INPI
PAVILLON ROUCHET Laurence
DoB: 1970-04-11
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DU PROFESSEUR ROUX 92370 Chaville 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.