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 1972-08-15 found 20 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
385802 489240606 @Company
@Persons
@UBO
@INPI
LE ROUX Erwan
DoB: 1972-08-06
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kervezennec 29590 Rosnoën France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1200741 532603602 @Company
@Persons
@UBO
@INPI
CHAING Yang
DoB: 1972-02-08
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Docteur Roux LA COURNEUVE 93120 La Courneuve FRANCE
2502171 502205529 @Company
@Persons
@UBO
@INPI
BEZUEL LE ROUX D'ESNEVAL Guillaume
DoB: 1972-08-26
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Marbeau 75016 Paris France
4968345 493183669 @Company
@Persons
@UBO
@INPI
ROUX Stéphane René
DoB: 1972-12-31
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin Du Traluy 69210 Lentilly France
5253138 799398870 @Company
@Persons
@UBO
@INPI
ROUX Rodolphe
DoB: 1972-10-14
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Sainte-Catherine 18120 Massay FRANCE
6059044 821780939 @Company
@Persons
@UBO
@INPI
LE ROUX Anthony
DoB: 1972-12-15
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de Pen Er Vro 56270 Ploemeur France
6597402 811879899 @Company
@Persons
@UBO
@INPI
LE ROUX Pascal Michel
DoB: 1972-08-15
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de Laroche 89400 Brion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6597403 811879899 @Company
@Persons
@UBO
@INPI
LE ROUX Pascal Michel
DoB: 1972-08-15
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Route de Laroche 89400 Brion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6606486 799675129 @Company
@Persons
@UBO
@INPI
LE ROUX Pascal Michel
DoB: 1972-08-15
PoB: Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de Laroche 89400 Brion FRANCE
9721453 790063671 @Company
@Persons
@UBO
@INPI
LE ROUX Anthony, Loïc, Jacques
DoB: 1972-12-15
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B allée de la Clinique du Ter 56270 Ploemeur FRANCE
9728690 519082929 @Company
@Persons
@UBO
@INPI
LE ROUX Anthony Loïc Jacques
DoB: 1972-12-15
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis allée de la Clinique du Ter 56270 Ploemeur FRANCE
9854122 802294389 @Company
@Persons
@UBO
@INPI
ROUX Frédéric, Etienne
DoB: 1972-08-15
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
457 hariton court 23505 Norfolk 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
10622982 824362156 @Company
@Persons
@UBO
@INPI
ROUX Philippe Raymond Pierre
DoB: 1972-08-01
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
400 les Brugières 7200 Saint-Étienne-de-Fontbellon France
10622983 824362156 @Company
@Persons
@UBO
@INPI
ROUX Philippe Raymond Pierre
DoB: 1972-08-01
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 les Brugières 7200 Saint-Étienne-de-Fontbellon France
11920994 534132097 @Company
@Persons
@UBO
@INPI
TOPAKTAS Safiye
DoB: 1972-08-15
PoB: CORUM TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Roux de Corse 13013 Marseille FRANCE
11920995 534132097 @Company
@Persons
@UBO
@INPI
TOPAKTAS Safiye
DoB: 1972-08-15
PoB: CORUM TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Roux de Corse 13013 Marseille FRANCE
12317663 797817384 @Company
@Persons
@UBO
@INPI
ROUX-PAIRAULT Philippe
DoB: 1972-05-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue Denfert Rochereau 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12317664 797817384 @Company
@Persons
@UBO
@INPI
ROUX-PAIRAULT Philippe
DoB: 1972-05-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue Denfert Rochereau 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
13567841 339270019 @Company
@Persons
@UBO
@INPI
GROS COUDOULET Pauline, Christiane, Armande
DoB: 1972-03-08
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hameau les Roux 15 Rue de l'Adret 84240 Peypin-d'Aigues 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.