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 1971-02-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1165702 540017191 @Company
@Persons
@UBO
@INPI
ROUX Denis Vincent Dominique
DoB: 1971-08-25
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue de l'Amiral Caillard 93200 Saint-Denis FRANCE
1307072 520295692 @Company
@Persons
@UBO
@INPI
ROUX BERTRAND Véronique
DoB: 1971-08-18
PoB: 07102 Guilherand-granges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Charmilles 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1560969 534137047 @Company
@Persons
@UBO
@INPI
RAHMANI Samira
DoB: 1971-09-02
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue du Docteur Roux 95100 Argenteuil FRANCE
1560970 534137047 @Company
@Persons
@UBO
@INPI
RAHMANI Samira
DoB: 1971-09-02
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue du Docteur Roux 95100 Argenteuil FRANCE
1778771 488650110 @Company
@Persons
@UBO
@INPI
DUBOURG TELMA
DoB: 1971-12-04
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Dr Roux 75015 Paris France yes
@Cadastre
@Geotag
2618846 418165130 @Company
@Persons
@UBO
@INPI
ROUX Isabelle
DoB: 1971-08-12
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau LE CHATEAU 26420 La Chapelle-en-Vercors France
3408237 518645213 @Company
@Persons
@UBO
@INPI
LEONI Patrick Charles
DoB: 1971-02-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Cap roux 6360 Èze FRANCE
4097434 531855930 @Company
@Persons
@UBO
@INPI
ROUX Didier Jean
DoB: 1971-08-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 Résidence de la Coquetière 91470 Les Molières FRANCE
4097435 531855930 @Company
@Persons
@UBO
@INPI
ROUX Didier Jean
DoB: 1971-08-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Résidence de la Coquetière 91470 Les Molières FRANCE
4097438 531855930 @Company
@Persons
@UBO
@INPI
ROUX Didier Jean
DoB: 1971-08-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Résidence de la Coquetière 91470 Les Molières FRANCE
4968328 438182214 @Company
@Persons
@UBO
@INPI
BENEFICE Bruno
DoB: 1971-02-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Docteur Roux 69310 Pierre-Bénite France yes
@Cadastre
@Geotag
6627632 452881790 @Company
@Persons
@UBO
@INPI
BACAR Kaiz
DoB: 1971-06-08
PoB: MUTSAMUDU COMORES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue du Docteur Roux 86190 Latillé FRANCE yes
@Cadastre
@Geotag
6627633 452881790 @Company
@Persons
@UBO
@INPI
BACAR Kaiz
DoB: 1971-06-08
PoB: MUTSAMUDU COMORES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue du Docteur Roux 86190 Latillé FRANCE yes
@Cadastre
@Geotag
7454111 825393473 @Company
@Persons
@UBO
@INPI
ROUX Lionel, Emile
DoB: 1971-11-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 allée du Luberon 34070 Montpellier FRANCE
7733384 479485732 @Company
@Persons
@UBO
@INPI
ROUX Florent
DoB: 1971-02-08
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ferme Neuve 41700 Choussy FRANCE yes
@Cadastre
@Geotag
8838580 393698493 @Company
@Persons
@UBO
@INPI
ROUSSIERE Thiérry Jean Claude Robert
DoB: 1971-02-08
PoB: 44036 Châteaubriant
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville es Roux Messac 35480 Guipry-Messac FRANCE
9390960 821490877 @Company
@Persons
@UBO
@INPI
LE ROUX CHAPALAIN Christelle
DoB: 1971-01-02
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
9439261 752877399 @Company
@Persons
@UBO
@INPI
ROUX Karine Anne-Laure
DoB: 1971-08-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Chemin de la Bernache 38300 Bourgoin-Jallieu France
9757618 419498076 @Company
@Persons
@UBO
@INPI
GAWALKIEWICZ Stéphane
DoB: 1971-02-08
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Docteur Roux 59990 Preseau France yes
@Cadastre
@Geotag
9761849 410909170 @Company
@Persons
@UBO
@INPI
GAWALKIEWICZ Stéphane
DoB: 1971-02-08
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue du Docteur Roux 59990 Préseau France
10286165 817684905 @Company
@Persons
@UBO
@INPI
ROUX CLAUDEL Sybile Christine Paule
DoB: 1971-08-31
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de Lafin 73100 Aix-les-Bains FRANCE
11488008 823910948 @Company
@Persons
@UBO
@INPI
ROUX Stéphane, François, Daniel
DoB: 1971-02-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Colette 21320 Pouilly-en-Auxois FRANCE yes
@Cadastre
@Geotag
12298913 827727850 @Company
@Persons
@UBO
@INPI
SARREA Patrick
DoB: 1971-08-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15-17 Rue du Docteur Emile Roux 92110 Clichy FRANCE
13486025 424990935 @Company
@Persons
@UBO
@INPI
ROUX Laurent Bernard
DoB: 1971-08-17
PoB: 15014 Aurillac (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
La Calsade 15800 Badailhac 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.