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 1973-09-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
100175 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
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
1193457 494216542 @Company
@Persons
@UBO
@INPI
SOARES François
DoB: 1973-05-23
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DU DOCTEUR ROUX 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1193458 494216542 @Company
@Persons
@UBO
@INPI
SOARES François
DoB: 1973-05-23
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue DU DOCTEUR ROUX 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1368833 793912031 @Company
@Persons
@UBO
@INPI
ROUX MARTINAUD Carine Barbara
DoB: 1973-09-05
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Champ du Sable 16590 Brie 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
3532466 523358950 @Company
@Persons
@UBO
@INPI
DUBOIS David
DoB: 1973-03-09
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
148 Chemin de Ferri le Collet de Roux 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
4070056 488483439 @Company
@Persons
@UBO
@INPI
BOCHET ROUX Chrystel Anne-Marie Martine
DoB: 1973-12-26
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue de Montjay 91440 Bures-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4622004 534864145 @Company
@Persons
@UBO
@INPI
LAVERGNE Jérôme
DoB: 1973-09-29
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 impasse Joseph Roux 87000 Limoges FRANCE
6031498 753963131 @Company
@Persons
@UBO
@INPI
LE ROUX Patrice Bruno
DoB: 1973-12-09
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Laurent 44470 Carquefou France
6626971 533643789 @Company
@Persons
@UBO
@INPI
ROUX Xavier Christian Alain
DoB: 1973-02-09
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 B Rue des Venelles Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE yes
@Cadastre
@Geotag
6948627 348930017 @Company
@Persons
@UBO
@INPI
LE ROUX Arnaud Jean Marie
DoB: 1973-04-15
PoB: 02722 02 Soissons
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
flat 1 9 Penzance Place LONDRES W11 4PE 0 FRANCE yes
@Cadastre
@Geotag
7730300 498396324 @Company
@Persons
@UBO
@INPI
ROUX Jérôme Robert
DoB: 1973-08-09
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Chambord 41500 Saint-Dye-sur-Loire FRANCE
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
9621743 521612069 @Company
@Persons
@UBO
@INPI
ROUX FARRENQ Stéphanie
DoB: 1973-09-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chalet de la Planche 87800 Saint-Priest-Ligoure FRANCE
9621744 521612069 @Company
@Persons
@UBO
@INPI
ROUX FARRENQ Stéphanie
DoB: 1973-09-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chalet de la Planche 87800 Saint-Priest-Ligoure FRANCE
9701577 490039427 @Company
@Persons
@UBO
@INPI
LE ROUX Eric
DoB: 1973-03-02
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Bois de Saint Nudec Le Bel Air 56600 Lanester FRANCE
10057757 413056607 @Company
@Persons
@UBO
@INPI
LE ROUX LE LOURREC Marie-Laure
DoB: 1973-10-02
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Georges Bizot 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
11255838 525192951 @Company
@Persons
@UBO
@INPI
LE ROUX Arnaud Jean Marie
DoB: 1973-04-15
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat D - 75 Eaton Square - SW1W - 9AW. 0 Londres (angleterre) Royaume-Uni yes
@Cadastre
@Geotag
11835152 390767549 @Company
@Persons
@UBO
@INPI
ROUX BENNATI Magali
DoB: 1973-09-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue de Saint Julien 13012 Marseille FRANCE
12364991 818731283 @Company
@Persons
@UBO
@INPI
BROT Bertrand
DoB: 1973-09-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Docteur Roux PARIS 75015 Paris FRANCE
13936720 527960868 @Company
@Persons
@UBO
@INPI
GIRAUD ROUX Agnès Marcelle
DoB: 1973-02-15
PoB: Gagnes sur Mer / France France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DES SALINES EST 97118 Saint-François France
13949286 801879909 @Company
@Persons
@UBO
@INPI
MATIGNON LAMA Lila Blaise
DoB: 1973-05-02
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
190 Rue Alphonse Roux Grands Fonds 97160 Le Moule France
14151392 514822238 @Company
@Persons
@UBO
@INPI
ROTHSCHILD & CO ASSET MANAGEMENT EUROPE
DoB: 824540173
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 avenue de Messine 75008 Paris 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.