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 1972-12-08 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
97282 538354473 @Company
@Persons
@UBO
@INPI
RECORS Sébastien
DoB: 1972-12-13
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 chemin du Bois Roux 69300 Caluire et Cuire France
429995 419081914 @Company
@Persons
@UBO
@INPI
MORAND Johan
DoB: 1972-09-22
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
646599 538354473 @Company
@Persons
@UBO
@INPI
RECORS Sébastien
DoB: 1972-12-13
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 chemin du Bois Roux 69300 Caluire et Cuire France
941395 493183669 @Company
@Persons
@UBO
@INPI
ROUX Stéphane René
DoB: 1972-12-31
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Ancienne RN 7 69570 Dardilly France
1583506 429933005 @Company
@Persons
@UBO
@INPI
DRINGENBERG LEFEBVRE BUGNON Elodie, Marie
DoB: 1972-08-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DU DOCTEUR ROUX 75015 Paris FRANCE yes
@Cadastre
@Geotag
2110999 520834334 @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 92400 Courbevoie France
2211979 442111886 @Company
@Persons
@UBO
@INPI
Le Roux Fournier Karine
DoB: 1972-08-24
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Paradis 91310 Longpont-sur-Orge France yes
@Cadastre
@Geotag
2484034 530227669 @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
61 rue Henri Regnault 92075 Paris la Défense CEDEX France
2486486 508624269 @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 92400 Courbevoie 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
5122508 492127444 @Company
@Persons
@UBO
@INPI
ROUX MOLA Valèrie
DoB: 1972-07-12
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse du Vieux Château 69340 Francheville France yes
@Cadastre
@Geotag
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
6757740 635520497 @Company
@Persons
@UBO
@INPI
BRELIVET Paul Marcel
DoB: 1948-08-12
PoB: BREST
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 RUE ST POL ROUX 29200 BREST FRANCE
6850273 388139784 @Company
@Persons
@UBO
@INPI
GAULT Eric
DoB: 1972-05-23
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Préroux 17800 Pérignac FRANCE
7917105 824154157 @Company
@Persons
@UBO
@INPI
BOURGEOIS Claire Yvette Suzanne
DoB: 1972-06-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Du Professeur Roux 78750 Mareil-Marly 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
8919100 534687934 @Company
@Persons
@UBO
@INPI
LE DANIEL LE ROUX Agnès Marie
DoB: 1972-08-12
PoB: 56260 Vannes
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue des Tilleuls 35510 Cesson-Sévigné FRANCE
8953496 753373224 @Company
@Persons
@UBO
@INPI
LE DANIEL LE ROUX Agnès
DoB: 1972-08-12
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Tilleuls 35510 Cesson-Sévigné FRANCE
9383983 812057115 @Company
@Persons
@UBO
@INPI
LE ROUX Isabelle
DoB: 1972-08-02
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Saint-Cado 29380 Bannalec FRANCE
9629266 481607323 @Company
@Persons
@UBO
@INPI
ROUX LAPLAGNE Alice Hélène
DoB: 1972-12-08
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BAREILLE 4 RUE VICTOR HUGO 87620 SEREILHAC FRANCE yes
@Cadastre
@Geotag
9629267 481607323 @Company
@Persons
@UBO
@INPI
ROUX LAPLAGNE Alice Hélène
DoB: 1972-12-08
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BAREILLE 4 RUE VICTOR HUGO 87620 SEREILHAC FRANCE yes
@Cadastre
@Geotag
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
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
12172485 518006713 @Company
@Persons
@UBO
@INPI
GUITARD Benoît
DoB: 1972-08-12
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue DU DOCTEUR ROUX 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12840060 803820778 @Company
@Persons
@UBO
@INPI
TAILLANDIER Laurence
DoB: 1972-12-24
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard de Roux 13004 Marseille FRANCE yes
@Cadastre
@Geotag
12840061 803820778 @Company
@Persons
@UBO
@INPI
TAILLANDIER Laurence
DoB: 1972-12-24
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 boulevard de Roux 13004 Marseille FRANCE yes
@Cadastre
@Geotag
14704933 884481128 @Company
@Persons
@UBO
@INPI
ROUX Christophe Christian Iréné
DoB: 1972-08-17
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Chemin de Ninerols 42380 Estivareilles France
14704934 884481128 @Company
@Persons
@UBO
@INPI
ROUX Christophe Christian Iréné
DoB: 1972-08-17
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Chemin de Ninerols 42380 Estivareilles France
14806202 390176535 @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

 

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.