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 1973-02-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
322482 537375891 @Company
@Persons
@UBO
@INPI
VAYER ROUX Catherine
DoB: 1973-02-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 place du Chardonnay 34500 Béziers FRANCE
453669 798491882 @Company
@Persons
@UBO
@INPI
NGONDO OKOUNOU Ronsard
DoB: 1973-02-07
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
598507 837942382 @Company
@Persons
@UBO
@INPI
LE ROUX David
DoB: 1973-02-07
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Impasse de la Violette 35136 Saint-Jacques-de-la-Lande FRANCE
1044488 839641255 @Company
@Persons
@UBO
@INPI
HADJ-ABDERRAHMANE Boucif
DoB: 1973-09-20
PoB: BENI SAF ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue Du Docteur Roux 93270 Sevran FRANCE
1382380 483525101 @Company
@Persons
@UBO
@INPI
MARCHESSON PORTE Laetitia Delphine
DoB: 1973-04-02
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
449 RUE Emile Roux 16600 Ruelle-sur-Touvre FRANCE
3316192 803833318 @Company
@Persons
@UBO
@INPI
ROUX Frédéric, Louis
DoB: 1973-05-06
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 bis avenue Jean Giraudoux Résidence Jean Giraudoux 3300 Cusset FRANCE
3504141 483163671 @Company
@Persons
@UBO
@INPI
ROUX EPOUSE PANSIER Bénédicte
DoB: 1973-06-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Corso Elezia 0 6900 LUGANO SUISSE yes
@Cadastre
@Geotag
3504142 483163671 @Company
@Persons
@UBO
@INPI
ROUX EPOUSE PANSIER Bénédicte
DoB: 1973-06-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Corso Elezia 0 6900 LUGANO SUISSE yes
@Cadastre
@Geotag
3963636 507600294 @Company
@Persons
@UBO
@INPI
GORGNE GATTA Anna
DoB: 1973-06-14
PoB: Gislaved SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
277 boulevard Louis Roux Villa l'Orangeraie 6700 Saint-Laurent-du-Var FRANCE
7600066 534031737 @Company
@Persons
@UBO
@INPI
RAVERA HERLENT Catherine
DoB: 1973-02-02
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Colonel Roux 5000 Gap FRANCE
7600067 534031737 @Company
@Persons
@UBO
@INPI
RAVERA HERLENT Catherine
DoB: 1973-02-02
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Colonel Roux 5000 Gap FRANCE
8640185 798770277 @Company
@Persons
@UBO
@INPI
RAVAILLEAU Sébastien
DoB: 1973-06-14
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Moulin a Vent 79600 Saint-Généroux FRANCE
8644722 404362733 @Company
@Persons
@UBO
@INPI
RAVAILLEAU Sébastien
DoB: 1973-06-14
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Moulin à Vent Argentine 79600 Saint-Généroux FRANCE yes
@Cadastre
@Geotag
8644723 404362733 @Company
@Persons
@UBO
@INPI
RAVAILLEAU Sébastien
DoB: 1973-06-14
PoB: 79329 Thouars
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Moulin à Vent Argentine 79600 Saint-Généroux FRANCE yes
@Cadastre
@Geotag
9483311 504743725 @Company
@Persons
@UBO
@INPI
FRANCOIS ROUX Jacqueline Nicole
DoB: 1973-08-02
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Crès Le Petit Pré 38150 Assieu France yes
@Cadastre
@Geotag
10602188 821222049 @Company
@Persons
@UBO
@INPI
ROUX ROUX-GURI Alexis Jacques
DoB: 1973-02-06
PoB: 07019 Aubenas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Latourre 7260 Vernon France
10772048 793965419 @Company
@Persons
@UBO
@INPI
ROUX Benoit
DoB: 1973-05-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Gambetta 75020 Paris FRANCE yes
@Cadastre
@Geotag
11749875 752150557 @Company
@Persons
@UBO
@INPI
BONITO ROUX Corinne
DoB: 1973-11-02
PoB: Pleiko VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Maissa 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11762392 498822840 @Company
@Persons
@UBO
@INPI
BUATOIS Anne
DoB: 1973-10-10
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Roux de Brignoles 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11762393 498822840 @Company
@Persons
@UBO
@INPI
BUATOIS Anne
DoB: 1973-10-10
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Roux de Brignoles 13006 Marseille FRANCE yes
@Cadastre
@Geotag
12352594 428614267 @Company
@Persons
@UBO
@INPI
ROUX GRIVEAU Sandrine
DoB: 1973-02-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue paul doumer 91160 Saulx-les-Chartreux FRANCE
13005251 539567784 @Company
@Persons
@UBO
@INPI
PERRUCHINI ROUX Carine
DoB: 1973-06-18
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Stade 70000 Vellefaux FRANCE yes
@Cadastre
@Geotag
14278971 332012848 @Company
@Persons
@UBO
@INPI
AUBREE Yann Charles Louis Christian
DoB: 1973-02-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Professeur Roux 69330 Meyzieu France
14738487 821222049 @Company
@Persons
@UBO
@INPI
ROUX ROUX-GURI Alexis Jacques
DoB: 1973-02-06
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Latourre 7260 Vernon 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.