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 1972-07-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61218 439076563 @Company
@Persons
@UBO
@INPI
ANGIUS ROUX Aline
DoB: 1972-06-15
PoB: 69091 Givors (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
365 Impasse Douevas 26240 Saint-Barthélemy-de-Vals FRANCE
61280 540091535 @Company
@Persons
@UBO
@INPI
ROUX Philippe Olivier
DoB: 1972-06-05
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Le Vassalent 7600 Vals-les-Bains FRANCE
61284 752147421 @Company
@Persons
@UBO
@INPI
ROUX Philippe Olivier
DoB: 1972-06-05
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Le Vassalent 7600 Vals-les-Bains FRANCE
1876383 397478421 @Company
@Persons
@UBO
@INPI
Dunand-Roux Gilles
DoB: 1972-03-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92075 Paris la Défense CEDEX France
2164843 421220575 @Company
@Persons
@UBO
@INPI
LE ROUX SEBASTIEN NOEL JEAN
DoB: 1972-12-07
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Colonel Moll 75017 Paris France yes
@Cadastre
@Geotag
2640485 414653733 @Company
@Persons
@UBO
@INPI
ROUX Fabien
DoB: 1972-09-09
PoB: 60471 Noyon (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Bois Rond 26800 Étoile-sur-Rhône France
4748983 492048483 @Company
@Persons
@UBO
@INPI
N'GUYEN TRON Vilayvanh
DoB: 1972-02-07
PoB: VIENTIANE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
5726846 439763913 @Company
@Persons
@UBO
@INPI
LE ROUX Olivier
DoB: 1972-02-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Varenne 72200 Le Bailleul FRANCE
6096189 493612378 @Company
@Persons
@UBO
@INPI
LE ROUX Stéphane Bernard Fernand
DoB: 1972-07-27
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue des Erables 44680 Sainte-Pazanne France
10621835 498082502 @Company
@Persons
@UBO
@INPI
ROUX Philippe Raymond Pierre
DoB: 1972-08-01
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Chaunes 7200 Ailhon France
11677307 803348432 @Company
@Persons
@UBO
@INPI
AIDEL AIDEL Samia
DoB: 1972-07-18
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 B Rue du Professeur Roux 42800 Rive-de-Gier FRANCE
11677308 803348432 @Company
@Persons
@UBO
@INPI
AIDEL AIDEL Samia
DoB: 1972-07-18
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 B Rue du Professeur Roux 42800 Rive-de-Gier FRANCE
11774878 812285468 @Company
@Persons
@UBO
@INPI
KHELIFA OUARED Aissa
DoB: 1972-11-09
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Allée de la Fontaine Veyre Les Peintres Roux B2 13009 Marseille FRANCE
11817174 517510079 @Company
@Persons
@UBO
@INPI
ROUX Gil
DoB: 1972-07-09
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Allée des Gours 13190 Allauch FRANCE
11851055 814954111 @Company
@Persons
@UBO
@INPI
ROUX Gill
DoB: 1972-07-09
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Allée des Gours 13190 Allauch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11851056 814954111 @Company
@Persons
@UBO
@INPI
ROUX Gill
DoB: 1972-07-09
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Allée des Gours 13190 Allauch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11922757 502943293 @Company
@Persons
@UBO
@INPI
MACARIO Cyril
DoB: 1972-04-09
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Robert de Roux les Terrasses du Chateau 13013 Marseille FRANCE
14334254 788905016 @Company
@Persons
@UBO
@INPI
CHARLERY Fabrice Joseph
DoB: 1972-01-30
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 Ruelle Roux 97440 Saint-André France
15737135 805049434 @Company
@Persons
@UBO
@INPI
RICOUS ROUX Sandrine
DoB: 1972-02-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse de Provence 31380 Villariès France
15752360 493508360 @Company
@Persons
@UBO
@INPI
ROUX Philippe Gilbert
DoB: 1972-08-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
47 Rue des Taillées 38400 Saint-Martin-d'Hères France
15818777 807859855 @Company
@Persons
@UBO
@INPI
BRETIN Sébastien
DoB: 1972-06-03
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue de la Pièce aux Roux 71380 Oslon FRANCE yes
@Cadastre
@Geotag
15818778 807859855 @Company
@Persons
@UBO
@INPI
BRETIN Sébastien
DoB: 1972-06-03
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Pièce aux Roux 71380 Oslon FRANCE yes
@Cadastre
@Geotag
15951676 813493517 @Company
@Persons
@UBO
@INPI
LE ROUX MARTINS Gwenaëlle
DoB: 1972-09-27
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Claude Lorrain Appt 12 59100 Roubaix France yes
@Cadastre
@Geotag
16056615 851380477 @Company
@Persons
@UBO
@INPI
ROUX Gil
DoB: 1972-07-09
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
116 Allée Des Gours 13190 Allauch 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.