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 1970-10-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61375 447508748 @Company
@Persons
@UBO
@INPI
ROUX Frédéric
DoB: 1970-01-17
PoB: 74264 Scionzier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin des Croz Villa Poli 74200 Thonon-les-Bains FRANCE
111562 313509101 @Company
@Persons
@UBO
@INPI
ROUX Raymond
DoB: 1970-05-01
PoB: 74081 Cluses (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Hameau de la Frasse 74300 Nancy-sur-Cluses France
687140 482974151 @Company
@Persons
@UBO
@INPI
ROUX Frederic
DoB: 1970-01-17
PoB: SCIONZIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin des Ollioz 74360 Vacheresse FRANCE
1281745 498590280 @Company
@Persons
@UBO
@INPI
ROUX Bruno
DoB: 1970-01-22
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de l'Etang 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1318348 424551026 @Company
@Persons
@UBO
@INPI
ROUX Bruno
DoB: 1970-01-22
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue d'Estrées 35400 Saint-Malo FRANCE
2619673 824877971 @Company
@Persons
@UBO
@INPI
ROUX BOURGEOIS Bernadette
DoB: 1970-01-21
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean-Philippe Rameau 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2654996 819572330 @Company
@Persons
@UBO
@INPI
ROUX BOURGEOIS Bernadette Denise
DoB: 1970-01-21
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Jean-Philippe Rameau 26200 Montélimar 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
4894097 754001279 @Company
@Persons
@UBO
@INPI
COSSART Anne-Sophie
DoB: 1970-01-10
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue du Professeur Roux 69200 Vénissieux France
4894098 754001279 @Company
@Persons
@UBO
@INPI
COSSART Anne-Sophie
DoB: 1970-01-10
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue du Professeur Roux 69200 Vénissieux France
5499297 480469444 @Company
@Persons
@UBO
@INPI
ROUX TESSIER Frédérique
DoB: 1970-01-17
PoB: Le Blanc FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Bois Braud 85190 Aizenay France
6853287 797725629 @Company
@Persons
@UBO
@INPI
ROUX Dominique Joël Guy
DoB: 1970-01-11
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 la Raterie 17260 Gémozac FRANCE
7551601 491766994 @Company
@Persons
@UBO
@INPI
LE ROUX Marika Laetitia
DoB: 1970-10-29
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 AVENUE DU DEBARQUEMENT 83120 SAINTE MAXIME FRANCE
8205830 792210858 @Company
@Persons
@UBO
@INPI
ROUX Jérôme
DoB: 1970-01-21
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse du Mandillet 31700 Mondonville France
9312486 790441950 @Company
@Persons
@UBO
@INPI
BERNARD LE ROUX Françoise, Martine, Jocelyne
DoB: 1970-10-18
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Val de l'Air route de Saint-benoit 14130 Saint-Gatien-des-Bois FRANCE
9820477 407935709 @Company
@Persons
@UBO
@INPI
ROUX Marie-Françoise Thérèse
DoB: 1970-01-10
PoB: MARSEILLE (BDRH)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B RUE LICE DE SIGNON BRIGNOLES 83170 FRANCE
10592958 808981138 @Company
@Persons
@UBO
@INPI
ROUX Pierre-Emmanuel Albert
DoB: 1970-10-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
318 la Butte Ensoleillée 7430 Saint-Clair France yes
@Cadastre
@Geotag
10592959 808981138 @Company
@Persons
@UBO
@INPI
ROUX Pierre-Emmanuel Albert
DoB: 1970-10-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
318 la Butte Ensoleillée 7430 Saint-Clair France yes
@Cadastre
@Geotag
10600182 479251381 @Company
@Persons
@UBO
@INPI
ROUX Pierre-Emmanuel
DoB: 1970-10-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
318 LA BUTTE ENSOLEILLEE 7430 Saint-Clair France
10627164 421809534 @Company
@Persons
@UBO
@INPI
ROUX Pierre-Emmanuel
DoB: 1970-10-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 BIS Chemin des Dionnières 26600 Tain-l'Hermitage France yes
@Cadastre
@Geotag
10905949 442611844 @Company
@Persons
@UBO
@INPI
ROUX BOURGEOIS Bernadette, Denise
DoB: 1970-01-21
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Philippe Rameau 26200 Montélimar FRANCE
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
11787276 813800356 @Company
@Persons
@UBO
@INPI
OZ Michaël
DoB: 1970-01-01
PoB: Silopi TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Robert de Roux Lot 17 Bastides de Château Gombert 13013 Marseille FRANCE
11840314 441582129 @Company
@Persons
@UBO
@INPI
DURBEC Patrick
DoB: 1970-07-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse ROUX 13009 Marseille FRANCE
15662221 890011257 @Company
@Persons
@UBO
@INPI
KIZILCAN SURGET Celine
DoB: 1970-01-01
PoB: OKCULAR TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue du Docteur Roux 93370 Montfermeil 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.