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 1973-07-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
44058 484499777 @Company
@Persons
@UBO
@INPI
ROUX Stephane
DoB: 1973-08-29
PoB: 62261 Cucq (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée des Ecureuils 62630 Étaples France yes
@Cadastre
@Geotag
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
2278944 722037876 @Company
@Persons
@UBO
@INPI
Roux Louis Alexandre
DoB: 1973-04-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Raynouard 75016 Paris France
2643267 812751782 @Company
@Persons
@UBO
@INPI
ROUX Valérie Pascale Francine
DoB: 1973-04-22
PoB: 07010 Annonay (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route du Grand Pré Chemin 814 7100 Roiffieux France
3488640 449845411 @Company
@Persons
@UBO
@INPI
BAERLOCHER Tobias
DoB: 1973-08-22
PoB: BALE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue César Roux 26 0 1005 LAUSANNE SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3776696 392980876 @Company
@Persons
@UBO
@INPI
ROUX Sébastien
DoB: 1973-03-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Chenerot 21910 Corcelles-les-Cîteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4525714 477755698 @Company
@Persons
@UBO
@INPI
GUEGAN LE ROUX Delphine
DoB: 1973-07-18
PoB: SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GARZANGOTEC 22480 ST NICOLAS DU PELEM FRANCE
6722687 503231011 @Company
@Persons
@UBO
@INPI
LE ROUX Sébastien
DoB: 1973-11-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Keramezec 29810 Ploumoguer FRANCE
8535678 379032873 @Company
@Persons
@UBO
@INPI
ROUX Sébastien
DoB: 1973-03-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Chenerot 21910 Corcelles-les-Cîteaux FRANCE yes
@Cadastre
@Geotag
8962612 353553860 @Company
@Persons
@UBO
@INPI
LE ROUX David
DoB: 1973-02-07
PoB: Laval
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 Rue Rolland 22100 Dinan FRANCE
9631911 481066868 @Company
@Persons
@UBO
@INPI
ROUX Florence Marie-Isabelle
DoB: 1973-07-22
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE LOUISE MICHELE 92300 LEVALLOIS PERRET FRANCE yes
@Cadastre
@Geotag
11131683 793997990 @Company
@Persons
@UBO
@INPI
HAIE LE ROUX Céline, Marie, Simone
DoB: 1973-10-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ld les Brugues Basses 24290 La chapelle Aubareil FRANCE
11633029 804783777 @Company
@Persons
@UBO
@INPI
SOIZEAU ROUX Isabelle Sylvie
DoB: 1973-02-24
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 le Clos Giraud 42360 Panissières FRANCE
11750534 419747035 @Company
@Persons
@UBO
@INPI
LE ROUX Matthieu Jean Cesar
DoB: 1973-07-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Avenue ARISTIDE BRIAND 13620 Carry-le-Rouet FRANCE
12242638 494596554 @Company
@Persons
@UBO
@INPI
ROUX VERSPIEREN Florence
DoB: 1973-07-22
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue LOUISE MICHEL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12242639 494596554 @Company
@Persons
@UBO
@INPI
ROUX VERSPIEREN Florence
DoB: 1973-07-22
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue LOUISE MICHEL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12364248 503343030 @Company
@Persons
@UBO
@INPI
ROUX VERSPIEREN Florence
DoB: 1973-07-22
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Alphonse de Neuville 92380 Garches FRANCE
14730239 835232000 @Company
@Persons
@UBO
@INPI
Le Roux Roger
DoB: 22/04/1973
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
47 rue du Javelot 75013 Paris 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
15391812 488380742 @Company
@Persons
@UBO
@INPI
LE ROUX Gurvan
DoB: 1973-08-13
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Route des Deux Croix 78860 Saint-Nom-la-Bretèche 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.