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 1970-04-30 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2231072 492845946 @Company
@Persons
@UBO
@INPI
BODARD Laurian
DoB: 1970-01-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18A rue du Docteur Roux 75015 Paris France
2350896 450710207 @Company
@Persons
@UBO
@INPI
Roux Chardon Catherine
DoB: 1970-08-12
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Villa Du pont de Bry 94170 Le Perreux-sur-Marne 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
3721928 444937387 @Company
@Persons
@UBO
@INPI
ROUX Gilles
DoB: 1970-04-21
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA REPUBLIQUE 13670 SAINT ANDIOL FRANCE
4263289 403280563 @Company
@Persons
@UBO
@INPI
LOBREAU Pascal
DoB: 1970-12-30
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Philibert Roux 89000 Auxerre France
4290397 824574693 @Company
@Persons
@UBO
@INPI
ROUX Stéphanie Jeanne Emma
DoB: 1970-01-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du Château Appt 19 2840 Festieux France
4487235 306551136 @Company
@Persons
@UBO
@INPI
LE ROUX CHARBONNEAU Sonia
DoB: 1970-08-16
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue DES TILLEULS 22400 Planguenoual FRANCE
4655018 340195254 @Company
@Persons
@UBO
@INPI
ROUX Hervé, Pierre, Paul
DoB: 1970-04-30
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2086 Route de St Jeannet avenue de Montaleigne 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4986606 794108878 @Company
@Persons
@UBO
@INPI
ROUX Laurent
DoB: 1970-06-08
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Avenue Saint-Paul 92370 Chaville France
5735157 793233628 @Company
@Persons
@UBO
@INPI
DEMAREST Yann
DoB: 1970-12-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route d'Origny-le-Roux 72600 Mamers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5735158 793233628 @Company
@Persons
@UBO
@INPI
DEMAREST Yann
DoB: 1970-12-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route d'Origny-le-Roux 72600 Mamers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7086703 424883544 @Company
@Persons
@UBO
@INPI
LE ROUX PIAT Christelle Marie-Françoise
DoB: 1970-01-25
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Victor Hugo 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7944257 530055979 @Company
@Persons
@UBO
@INPI
LE ROUX ROUFF Nathalie
DoB: 1970-05-30
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Alsace Lorraine 78180 Montigny-le-Bretonneux FRANCE
9364110 819708009 @Company
@Persons
@UBO
@INPI
LE ROUX Pascal Jacques Marcel
DoB: 1970-08-29
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Keralien 29860 Plabennec FRANCE
9635168 493689178 @Company
@Persons
@UBO
@INPI
ROUX Loic Jean Nicolas
DoB: 1970-11-30
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BEYLIE 87380 SAINT GERMAIN LES BELLES FRANCE
9734505 519319065 @Company
@Persons
@UBO
@INPI
LE ROUX Anthony Gavin
DoB: 1970-11-30
PoB: Wynberg AFRIQUE DU SUD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7441 Cape Town 4 Nomad Road Sanddrift-Milnerton 0 AFRIQUE DU SUD yes
@Cadastre
@Geotag
10083182 418836342 @Company
@Persons
@UBO
@INPI
REYNAUD REYNAUD-DAVOY Virginie, Céline
DoB: 1970-10-30
PoB: 84019 BOLLENE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Docteur Roux 59990 Préseau FRANCE
11280254 530644640 @Company
@Persons
@UBO
@INPI
LE ROUX Sylvain
DoB: 1970-09-08
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de l'Abbaye Bricquebec 50260 Bricquebec-en-Cotentin FRANCE yes
@Cadastre
@Geotag
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
11751028 807846647 @Company
@Persons
@UBO
@INPI
FECCI MENGUAL Vanessa
DoB: 1970-10-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Robert de Roux 13013 Marseille FRANCE
11775613 814903233 @Company
@Persons
@UBO
@INPI
CAVIGLIOLI Laurence
DoB: 1970-12-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Boulevard Roux L'Esplanade Bt 18 13004 Marseille FRANCE
11775614 814903233 @Company
@Persons
@UBO
@INPI
CAVIGLIOLI Laurence
DoB: 1970-12-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Boulevard Roux L'Esplanade Bt 18 13004 Marseille FRANCE
11882321 812190213 @Company
@Persons
@UBO
@INPI
ROUX Solange
DoB: 1970-03-25
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Montgrand 13006 Marseille FRANCE
11902764 812261048 @Company
@Persons
@UBO
@INPI
ROUX ANSA Karine
DoB: 1970-11-19
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Chemin St Joseph 13260 Cassis FRANCE
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
12709785 812377430 @Company
@Persons
@UBO
@INPI
MAISONNEUVE LE ROUX D'ORVEN Séverine, Thérèse, Christine
DoB: 1970-05-17
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
267 route de Rainfray 50610 Jullouville FRANCE yes
@Cadastre
@Geotag
13386623 502118532 @Company
@Persons
@UBO
@INPI
ROUX Jean-Michel
DoB: 1970-12-10
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1714 chemin des Châteaux 84300 Cavaillon FRANCE
13648998 483392999 @Company
@Persons
@UBO
@INPI
CAVALLO LE ROUX DE BRETAGNE Sigrid Marie-Claude
DoB: 1970-10-30
PoB: 42052 Charlieu (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Lilas 42600 Savigneux France yes
@Cadastre
@Geotag
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.