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 1972-11-02 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1670189 351461694 @Company
@Persons
@UBO
@INPI
Garcin Ludovic
DoB: 1972-06-12
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Tesclin le Roux 21121 Fontaine-lès-Dijon France
4968422 800292062 @Company
@Persons
@UBO
@INPI
MALLECOURT BOUCHARLAT Valérie
DoB: 1972-02-08
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin du Bois Roux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5178090 750719551 @Company
@Persons
@UBO
@INPI
ROUX Sébastien
DoB: 1972-11-02
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
444 rue de la Chapelle 59234 Fressain FRANCE yes
@Cadastre
@Geotag
5178091 750719551 @Company
@Persons
@UBO
@INPI
ROUX Sébastien
DoB: 1972-11-02
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
444 rue de la Chapelle 59234 Fressain FRANCE yes
@Cadastre
@Geotag
5910908 378264188 @Company
@Persons
@UBO
@INPI
DU THAU
DoB: 420537714
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Le Thau 38710 Mens France
6600713 532034576 @Company
@Persons
@UBO
@INPI
ALVES Jorge Manuel
DoB: 1972-06-28
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Docteur Roux 89100 Paron FRANCE
8960301 801366188 @Company
@Persons
@UBO
@INPI
LE ROUX REMI Catherine
DoB: 1972-11-03
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 allée du Clos de la Ruelle 35630 Vignoc FRANCE
9379389 539535583 @Company
@Persons
@UBO
@INPI
LE ROUX Hervé
DoB: 1972-03-03
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Bourg 22730 Trégastel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9379390 539535583 @Company
@Persons
@UBO
@INPI
LE ROUX Hervé
DoB: 1972-03-03
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Bourg 22730 Trégastel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9697966 804935997 @Company
@Persons
@UBO
@INPI
LE ROUX LE PIMPEC Anne, Maryse
DoB: 1972-11-14
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rosquero 56320 Meslan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9697967 804935997 @Company
@Persons
@UBO
@INPI
LE ROUX LE PIMPEC Anne, Maryse
DoB: 1972-11-14
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rosquero 56320 Meslan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10277225 499932184 @Company
@Persons
@UBO
@INPI
ROUX-FOUILLET Pierre
DoB: 1972-02-22
PoB: LA TRONCHE (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble Le Centenaire n 75 73700 Bourg-Saint-Maurice FRANCE
11256190 485026421 @Company
@Persons
@UBO
@INPI
BARON LE ROUX Coralie Annabelle
DoB: 1972-11-24
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de l'Abbé Grégoire 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
11647531 389277757 @Company
@Persons
@UBO
@INPI
DOUSSON Nicolas Jean René
DoB: 1972-11-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Docteur Roux 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12388663 443342803 @Company
@Persons
@UBO
@INPI
WELLESNTEIN Cyril
DoB: 1972-04-02
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue DU DOCTEUR ROUX 78800 Houilles FRANCE
13092443 502538044 @Company
@Persons
@UBO
@INPI
ROUX JACQUES
DoB: 1972-09-17
PoB: Figeac (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU COMMANDANT COTTENEST 19100 Brive-la-Gaillarde FRANCE
13357847 790745004 @Company
@Persons
@UBO
@INPI
ROUX Michel, Simon, Eugène
DoB: 1972-02-11
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 chemin des Montagnards 84210 La roque-sur-Pernes FRANCE
13427469 790873681 @Company
@Persons
@UBO
@INPI
ROUX Jean-Sébastien
DoB: 1972-11-25
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue Philippe de Girard 84160 Cadenet FRANCE
13929912 503033078 @Company
@Persons
@UBO
@INPI
SISSOKO Inna Olivia
DoB: 1972-06-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue DU DR ROUX 94600 Choisy-le-Roi France
14145636 328214481 @Company
@Persons
@UBO
@INPI
Roux Brigitte Colette Patricia
DoB: 20/06/1972
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
79 boulevard de Montmorency 75016 Paris France yes
@Cadastre
@Geotag
14145637 328214481 @Company
@Persons
@UBO
@INPI
Roux Brigitte Colette Patricia
DoB: 20/06/1972
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
79 boulevard de Montmorency 75016 Paris France yes
@Cadastre
@Geotag
14182505 890911720 @Company
@Persons
@UBO
@INPI
De Roux Thibaut
DoB: 07/10/1972
PoB: Nîmes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
3 rue Balny D'Avricourt 75017 Paris France
14182506 890911720 @Company
@Persons
@UBO
@INPI
De Roux Thibaut
DoB: 07/10/1972
PoB: Nîmes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 rue Balny D'Avricourt 75017 Paris France
15617161 485026421 @Company
@Persons
@UBO
@INPI
BARON LE ROUX Coralie Annabelle
DoB: 1972-11-24
PoB: Château-Thierry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue Paul Vaillant-Couturier 94230 Cachan France
16017494 849870191 @Company
@Persons
@UBO
@INPI
BUTIN Benoit
DoB: 1972-02-09
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin du Roux 33760 Targon FRANCE
16068262 494412133 @Company
@Persons
@UBO
@INPI
ROUX GORSE Magalie
DoB: 1972-10-02
PoB: 39198 Dole (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Rue du Meix 39380 Bans France
16192848 499701936 @Company
@Persons
@UBO
@INPI
LE ROUX Cyrille
DoB: 1972-08-21
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route des Pyrénées 64460 Monségur 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.