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 1973-09-11 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
221 382523611 @Company
@Persons
@UBO
@INPI
SACREPEIGNE Franck
DoB: 1973-11-20
PoB: 11262 Narbonne (11) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue du Sénateur Emile Roux 11100 Narbonne France
1203838 821277183 @Company
@Persons
@UBO
@INPI
NESSAKH Abdelhalim
DoB: 1973-09-11
PoB: KHERRATA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée Philippe Roux 93120 La Courneuve FRANCE
1555280 480755560 @Company
@Persons
@UBO
@INPI
BODHAINE ROUX Carole, Nicole
DoB: 1973-11-05
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin DE LA MAISON BLANCHE 95640 Haravilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2020394 452066533 @Company
@Persons
@UBO
@INPI
ROUX FABIENNE
DoB: 1973-11-21
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77T avenue d'Italie Apt 86 75013 Paris France
2264618 478301146 @Company
@Persons
@UBO
@INPI
ROUX Frédéric
DoB: 1973-11-16
PoB: 69010 L'Arbresle (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue Pontel 78100 Saint Germain en Laye France
2723127 483810412 @Company
@Persons
@UBO
@INPI
ROUX Christophe
DoB: 1973-01-18
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS RUE MAURICE UTRILLO 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2723128 483810412 @Company
@Persons
@UBO
@INPI
ROUX Christophe
DoB: 1973-01-18
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 BIS RUE MAURICE UTRILLO 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2787360 431246297 @Company
@Persons
@UBO
@INPI
MUSTER Sébastien
DoB: 1973-09-11
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Docteur Roux 11100 NARBONNE FRANCE
2829728 424857480 @Company
@Persons
@UBO
@INPI
ROUX VALERIE DENISE JEANNE
DoB: 1973-09-18
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée Louis Brouard 45800 Saint Jean de Braye France yes
@Cadastre
@Geotag
3110578 502084932 @Company
@Persons
@UBO
@INPI
BELKACEMI Mohammed
DoB: 1973-05-16
PoB: Taourirt Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue du Docteur Roux 30000 Nîmes France
3604977 819008343 @Company
@Persons
@UBO
@INPI
HYVERNAT Damien
DoB: 1973-09-25
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pré Roux 71260 Cruzille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3604978 819008343 @Company
@Persons
@UBO
@INPI
HYVERNAT Damien
DoB: 1973-09-25
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pré Roux 71260 Cruzille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6730770 449127760 @Company
@Persons
@UBO
@INPI
LE ROUX Sébastien
DoB: 1973-11-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT RENAN 29810 PLOUMOGUER FRANCE
6730771 449127760 @Company
@Persons
@UBO
@INPI
LE ROUX Sébastien
DoB: 1973-11-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RTE DE SAINT RENAN 29810 PLOUMOGUER FRANCE
6909644 393704390 @Company
@Persons
@UBO
@INPI
LE ROUX Arnaud
DoB: 1973-04-15
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Théodore Weber . 0 SUISSE
7202609 513253401 @Company
@Persons
@UBO
@INPI
COPETE Daniel
DoB: 1973-09-18
PoB: 04166 RIEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin roux Le Thor nord 84240 Grambois FRANCE
10271179 810068742 @Company
@Persons
@UBO
@INPI
ROUX Jimmy Louis
DoB: 1973-09-05
PoB: 73270 Saint Pierre d'Albigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement la Clé des Champs 7 le Mollard 73220 Aiton FRANCE
10271180 810068742 @Company
@Persons
@UBO
@INPI
ROUX Jimmy Louis
DoB: 1973-09-05
PoB: 73270 Saint Pierre d'Albigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement la Clé des Champs 7 le Mollard 73220 Aiton FRANCE
11412869 532500667 @Company
@Persons
@UBO
@INPI
ROUX David
DoB: 1973-12-03
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Buissonnets Écardenville-sur-Eure 27490 Clef Vallée d'Eure FRANCE
12852450 438913055 @Company
@Persons
@UBO
@INPI
ROUX Jean Sebastien
DoB: 1973-09-11
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 LES ACCOULES BOULEVARD DES CAPUCINS 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
12852451 438913055 @Company
@Persons
@UBO
@INPI
ROUX Jean Sebastien
DoB: 1973-09-11
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 LES ACCOULES BOULEVARD DES CAPUCINS 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
13702626 303149033 @Company
@Persons
@UBO
@INPI
S.A.F. MARTINI & ROSSI
DoB: 562010603
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 avenue Michelet 93400 Saint-Ouen 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
14753921 488487257 @Company
@Persons
@UBO
@INPI
THIBON Gaëlle
DoB: 1973-09-13
PoB: 32107 Condom (32) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit le Roux 73440 Les Belleville FRANCE
15586661 889503132 @Company
@Persons
@UBO
@INPI
JOUINI Karim
DoB: 1973-11-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue du Hêtre Roux 95110 Sannois FRANCE
16021873 848429221 @Company
@Persons
@UBO
@INPI
CHARPENTIER-ROUX Hervé
DoB: 1973-09-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Route de Bellet 6200 Nice FRANCE
16024797 480600659 @Company
@Persons
@UBO
@INPI
GAEC LE ROUX
DoB: 408527505
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Kerandraon 29870 Lannilis FRANCE
16024798 480600659 @Company
@Persons
@UBO
@INPI
GAEC LE ROUX
DoB: 408527505
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Kerandraon 29870 Lannilis FRANCE
16093644 500224811 @Company
@Persons
@UBO
@INPI
GOMANE ROUX Colombe, Marie-Thérèse
DoB: 1973-08-23
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Jean Jaurès 92260 Fontenay-aux-Roses FRANCE
16093645 500224811 @Company
@Persons
@UBO
@INPI
GOMANE ROUX Colombe, Marie-Thérèse
DoB: 1973-08-23
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Jean Jaurès 92260 Fontenay-aux-Roses FRANCE
16156745 304464696 @Company
@Persons
@UBO
@INPI
MILLET Pierre-Yves
DoB: 1973-04-06
PoB: 91521 RIS ORANGIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue du Docteur Roux 29900 Concarneau 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.