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 1972-11-16 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184964 504227505 @Company
@Persons
@UBO
@INPI
ROUX Stéphane
DoB: 1972-12-31
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Ancienne RN 7 69570 Dardilly France
421261 343460184 @Company
@Persons
@UBO
@INPI
METTENET Laurent
DoB: 1972-08-03
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Emile Roux Évry 91000 Évry-Courcouronnes FRANCE
846992 449393701 @Company
@Persons
@UBO
@INPI
ROUX Pierre
DoB: 1972-11-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue du Lac 31130 Flourens France
1341038 529201162 @Company
@Persons
@UBO
@INPI
FORT Christelle
DoB: 1972-06-04
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 impasse Emile Roux 16710 Saint-Yrieix-Sur-Charente FRANCE
1341039 529201162 @Company
@Persons
@UBO
@INPI
FORT Christelle
DoB: 1972-06-04
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 impasse Emile Roux 16710 Saint-Yrieix-Sur-Charente FRANCE
2179331 349116905 @Company
@Persons
@UBO
@INPI
Roux Gilles
DoB: 1972-09-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Honoré 78000 Versailles France
2179340 349116905 @Company
@Persons
@UBO
@INPI
Roux Gilles
DoB: 1972-09-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Michelet 92150 Suresnes France
3095713 809079411 @Company
@Persons
@UBO
@INPI
ROUX Catherine Gabrielle Christiane
DoB: 1972-11-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2A Boulevard Georges Clémenceau 30400 Villeneuve-lès-Avignon France
5862513 420537714 @Company
@Persons
@UBO
@INPI
ROUX Laurent Michel
DoB: 1972-11-23
PoB: ~ Autre, Non Définie, Apatride
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Thau 38710 Mens France
6273378 480124783 @Company
@Persons
@UBO
@INPI
ROUX Laurent
DoB: 1972-07-16
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Justice 77590 Chartrettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6273379 480124783 @Company
@Persons
@UBO
@INPI
ROUX Laurent
DoB: 1972-07-16
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Justice 77590 Chartrettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8270766 420281289 @Company
@Persons
@UBO
@INPI
ROUX Pierre Charles
DoB: 1972-11-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue du Lac 31130 Flourens France
9666409 810035329 @Company
@Persons
@UBO
@INPI
ROUX Stéphane, Jean-François
DoB: 1972-07-16
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche 87260 Saint-Hilaire-Bonneval FRANCE
11535350 450422654 @Company
@Persons
@UBO
@INPI
PIRES Philippe
DoB: 1972-09-16
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Tescelin le Roux les Champs Rémy 21121 Fontaine-les-Dijon 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
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
15967412 809079411 @Company
@Persons
@UBO
@INPI
ROUX Catherine Gabrielle Christiane
DoB: 1972-11-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2a Boulevard Georges Clémenceau 30400 Villeneuve-lès-Avignon France
16017400 849658588 @Company
@Persons
@UBO
@INPI
ROUX Christophe
DoB: 1972-07-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Avenue Lakanal 33110 Le Bouscat 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.