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 1971-08-12 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64675 530957299 @Company
@Persons
@UBO
@INPI
ALESSANDRINI Agnès
DoB: 1971-06-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue Général Roux 38800 Le Pont-de-Claix France yes
@Cadastre
@Geotag
64676 530957299 @Company
@Persons
@UBO
@INPI
ALESSANDRINI Agnès
DoB: 1971-06-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Général Roux 38800 Le Pont-de-Claix France yes
@Cadastre
@Geotag
1547312 810110908 @Company
@Persons
@UBO
@INPI
ROUGEON ROUX Severine
DoB: 1971-12-08
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 QUAI DU GENIE 95220 Herblay 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
3137513 820949477 @Company
@Persons
@UBO
@INPI
ROUX VIANES Isabelle
DoB: 1971-08-19
PoB: 13004 Arles (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
290 Chemin des Carrières 30210 Vers-Pont-du-Gard France
3153311 389502014 @Company
@Persons
@UBO
@INPI
ALLAIS ROUX Virginie Catherine Michelle
DoB: 1971-11-21
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
392 B Chemin des Messeguieres 84360 Lauris France yes
@Cadastre
@Geotag
3345281 821184652 @Company
@Persons
@UBO
@INPI
ROUX Yannick Jean Pierre Alain
DoB: 1971-12-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Fornero Menei Le Villon A 6300 Nice FRANCE
3347915 333425130 @Company
@Persons
@UBO
@INPI
FERRI Virginie Celine Valerie
DoB: 1971-12-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue SIMONETTI HAMEAU DE BAUS ROUX 6670 La Roquette-sur-Var FRANCE
5078508 791664303 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pascal André Lucien
DoB: 1971-12-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Adrien Duviard 69004 Lyon France
5078509 791664303 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pascal André Lucien
DoB: 1971-12-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Adrien Duviard 69004 Lyon France
6634143 443289665 @Company
@Persons
@UBO
@INPI
MERE BACAR Stéphanie Fabienne Karine
DoB: 1971-07-12
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue du Docteur Roux 86190 Latillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6634144 443289665 @Company
@Persons
@UBO
@INPI
MERE BACAR Stéphanie Fabienne Karine
DoB: 1971-07-12
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue du Docteur Roux 86190 Latillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6718905 501349898 @Company
@Persons
@UBO
@INPI
LE ROUX Pol Jean Joseph
DoB: 1971-08-23
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Mathurin Meheut 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
6718906 501349898 @Company
@Persons
@UBO
@INPI
LE ROUX Pol Jean Joseph
DoB: 1971-08-23
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Mathurin Meheut 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
6946098 321629099 @Company
@Persons
@UBO
@INPI
ROLLET Laurent Marc Henri
DoB: 1971-04-08
PoB: 51535 51 Sézanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue du Docteur Roux 51310 ESTERNAY FRANCE
7448921 817444359 @Company
@Persons
@UBO
@INPI
ROUX Pascal Nicolas
DoB: 1971-08-21
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 impasse des Hippocampes lotissement Lido aux Flamants Roses 34110 Frontignan FRANCE
7968777 517469847 @Company
@Persons
@UBO
@INPI
PENSO Yann
DoB: 1971-12-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Sente Pierre Roux 78370 Plaisir FRANCE
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
8969811 801825225 @Company
@Persons
@UBO
@INPI
YACOUB ISHTAYA Mohamed
DoB: 1971-06-08
PoB: TELL PALESTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Square Amiral André Roux 35700 Rennes 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
10057248 442822763 @Company
@Persons
@UBO
@INPI
LE ROUX Olivier
DoB: 1971-12-22
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TREMOREL 56130 FEREL FRANCE
10300320 519058028 @Company
@Persons
@UBO
@INPI
ROUX Laurent Paul Antoine
DoB: 1971-08-13
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Lotissement la Rosière 73700 Bourg-Saint-Maurice FRANCE yes
@Cadastre
@Geotag
10561694 808221626 @Company
@Persons
@UBO
@INPI
ROUX Patrick Christian Simon
DoB: 1971-08-23
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pezaud 24240 Monbazillac FRANCE yes
@Cadastre
@Geotag
10561695 808221626 @Company
@Persons
@UBO
@INPI
ROUX Patrick Christian Simon
DoB: 1971-08-23
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pezaud 24240 Monbazillac FRANCE yes
@Cadastre
@Geotag
10925783 487777211 @Company
@Persons
@UBO
@INPI
ROUX Nathalie
DoB: 1971-08-24
PoB: 69149 OULLINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11664425 418023016 @Company
@Persons
@UBO
@INPI
ROUX Frédérique
DoB: 1971-03-19
PoB: DESSERTINES (03 ) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
140 Chemin des Pies et des Varen Nés 42210 Bellegarde-en-Forez FRANCE
11916877 478486541 @Company
@Persons
@UBO
@INPI
ROUX Stephanie
DoB: 1971-11-12
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU GRAND PIN LA CHAMADE 13400 Aubagne FRANCE
11920996 534132097 @Company
@Persons
@UBO
@INPI
DEMIREL Iman
DoB: 1971-12-10
PoB: HOZAT TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Roux de Corse 13013 Marseille FRANCE
12906517 482246824 @Company
@Persons
@UBO
@INPI
ROUX Olivier Jean-Baptiste Alain
DoB: 1971-12-25
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Résidence Aragon 54880 Thil France
12910057 482234762 @Company
@Persons
@UBO
@INPI
ROUX Olivier Jean-Baptiste Alain
DoB: 1971-12-25
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Résidence Aragon 54880 Thil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12910058 482234762 @Company
@Persons
@UBO
@INPI
ROUX Olivier Jean-Baptiste Alain
DoB: 1971-12-25
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Résidence Aragon 54880 Thil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14495139 797830668 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1971-04-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Hans Arp 67202 Wolfisheim FRANCE
15666134 379555196 @Company
@Persons
@UBO
@INPI
BERENSTEIN Moshe
DoB: 1971-12-15
PoB: Ramat Gan ISRAEL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 Rue Roux Alphéran 13100 Aix-en-Provence 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.