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 1970-11-10 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
381274 344653068 @Company
@Persons
@UBO
@INPI
LE ROUX PRIGENT Marine, Armelle
DoB: 1970-12-08
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 rue de Kerampere 29200 Brest FRANCE yes
@Cadastre
@Geotag
515965 480642651 @Company
@Persons
@UBO
@INPI
Rodrigues Pinto Neves David
DoB: 1970-11-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris France
786753 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
1170568 811696657 @Company
@Persons
@UBO
@INPI
EL IDRISSI HASSINE Moulay, Saïd
DoB: 1970-04-20
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée Philippe Roux 93120 La Courneuve FRANCE
1385150 451302228 @Company
@Persons
@UBO
@INPI
MONIN Eric
DoB: 1970-10-27
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Emile Roux 16340 L'Isle-d'Espagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1385151 451302228 @Company
@Persons
@UBO
@INPI
MONIN Eric
DoB: 1970-10-27
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Emile Roux 16340 L'Isle-d'Espagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1960591 521133983 @Company
@Persons
@UBO
@INPI
INSTITUT PASTEUR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25-28 rue du Docteur Roux 75724 Paris CEDEX 15 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
2650531 521961656 @Company
@Persons
@UBO
@INPI
ROUX Jean Michel
DoB: 1970-06-19
PoB: 05046 Embrun (05) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier les Champagnières Route Nationale 7 26140 Saint-Rambert-d'Albon France
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
3391855 512936071 @Company
@Persons
@UBO
@INPI
FERRARI ROUX Elodie
DoB: 1970-12-11
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
22 Rue Marceau 6000 Nice FRANCE
3646246 408188704 @Company
@Persons
@UBO
@INPI
ROUX Véronique, Yvette, Henriette
DoB: 1970-11-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 la Sousto ZAC Mas de Nivolas 13210 Saint-Remy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3646247 408188704 @Company
@Persons
@UBO
@INPI
ROUX Véronique, Yvette, Henriette
DoB: 1970-11-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 la Sousto ZAC Mas de Nivolas 13210 Saint-Remy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6380087 489329664 @Company
@Persons
@UBO
@INPI
BENESSIS Karine
DoB: 1970-11-10
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU PROFESSEUR ROUX 33600 Pessac FRANCE
6380088 489329664 @Company
@Persons
@UBO
@INPI
BENESSIS Karine
DoB: 1970-11-10
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU PROFESSEUR ROUX 33600 Pessac FRANCE
6550665 818564973 @Company
@Persons
@UBO
@INPI
ROUX Olivier
DoB: 1970-11-10
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue du Moulin à Vent 33320 Eysines FRANCE yes
@Cadastre
@Geotag
6550666 818564973 @Company
@Persons
@UBO
@INPI
ROUX Olivier
DoB: 1970-11-10
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue du Moulin à Vent 33320 Eysines FRANCE yes
@Cadastre
@Geotag
6718907 501349898 @Company
@Persons
@UBO
@INPI
ROLLAND LE ROUX Anne
DoB: 1970-10-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Mathurin Meheut 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
6718908 501349898 @Company
@Persons
@UBO
@INPI
ROLLAND LE ROUX Anne
DoB: 1970-10-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Mathurin Meheut 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
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
7831487 519023584 @Company
@Persons
@UBO
@INPI
GARNIER Romain
DoB: 1970-11-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Saint Pol Roux 78280 Guyancourt FRANCE
11281419 495015299 @Company
@Persons
@UBO
@INPI
LE ROUX Sylvain, Marc, Denis
DoB: 1970-09-08
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Abbaye Bricquebec 50260 Bricquebec-en-Cotentin 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
11895429 519903314 @Company
@Persons
@UBO
@INPI
VADELL Olivier
DoB: 1970-03-28
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Boulevard Roux 13009 Marseille FRANCE
12318588 823414396 @Company
@Persons
@UBO
@INPI
PAVILLON ROUCHET Laurence Paule Madeleine
DoB: 1970-04-11
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Professeur Roux 92370 Chaville FRANCE
12805653 479186983 @Company
@Persons
@UBO
@INPI
ROUX Stephane
DoB: 1970-11-15
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 LOU CANTOUNET 13320 BOUC BEL AIR 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
13741319 494542129 @Company
@Persons
@UBO
@INPI
LE ROUX SUTTON Gaël
DoB: 1970-11-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Malidor lotissement la Caraïbes 97222 Case pilote France
13754360 511925000 @Company
@Persons
@UBO
@INPI
LE ROUX SUTTON Gaël, Carole
DoB: 1970-11-08
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Malidor Lot la Caraibe 97222 Case Pilote France
13775197 789278348 @Company
@Persons
@UBO
@INPI
ROUX Cyril, Christophe
DoB: 1970-12-29
PoB: Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
67 avenue du Midi 87000 Limoges France
14663120 483204996 @Company
@Persons
@UBO
@INPI
LE ROUX Vincent Denis Jean-Pierre
DoB: 1970-12-14
PoB: 14118 Caen (14) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
42 Cours Président Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16019223 483499828 @Company
@Persons
@UBO
@INPI
ROUX Sylvain Claude Marie
DoB: 1970-10-20
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Maurice Ravel 79200 Le Tallud FRANCE yes
@Cadastre
@Geotag
16019224 483499828 @Company
@Persons
@UBO
@INPI
ROUX Sylvain Claude Marie
DoB: 1970-10-20
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Maurice Ravel 79200 Le Tallud 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.