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 1974-01-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3319004 443144290 @Company
@Persons
@UBO
@INPI
ROUX TERRIER Magali Dominique Françoise
DoB: 1974-02-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Sainte-Eugenie 11440 Peyriac-de-Mer FRANCE yes
@Cadastre
@Geotag
3319005 443144290 @Company
@Persons
@UBO
@INPI
ROUX TERRIER Magali Dominique Françoise
DoB: 1974-02-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Sainte-Eugenie 11440 Peyriac-de-Mer FRANCE yes
@Cadastre
@Geotag
3816717 421642539 @Company
@Persons
@UBO
@INPI
ROUX AVERSENQ Stéphanie Marie Eliane
DoB: 1974-06-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Quai de la République 66660 Port-Vendres France
4307709 414243931 @Company
@Persons
@UBO
@INPI
HUREAU LE ROUX Christel Agnès
DoB: 1974-01-13
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Rozoy 2340 Noircourt France
4662627 423635101 @Company
@Persons
@UBO
@INPI
ROUX Lionel, Jean, Ange
DoB: 1974-01-08
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Saint Georges 75009 Paris FRANCE yes
@Cadastre
@Geotag
6705939 530460047 @Company
@Persons
@UBO
@INPI
LE BARS LE ROUX Laurence Anne Françoise
DoB: 1974-04-01
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Levot 29200 Brest FRANCE yes
@Cadastre
@Geotag
6705940 530460047 @Company
@Persons
@UBO
@INPI
LE BARS LE ROUX Laurence Anne Françoise
DoB: 1974-04-01
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Levot 29200 Brest FRANCE yes
@Cadastre
@Geotag
7108209 532843372 @Company
@Persons
@UBO
@INPI
ROUX Sabine
DoB: 1974-01-02
PoB: 94071 Sucy-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Palenes 17220 Clavette FRANCE
7946353 521391680 @Company
@Persons
@UBO
@INPI
BONAZZI Philippe
DoB: 1974-02-19
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Docteur Roux 78440 Gargenville FRANCE
9449257 802840116 @Company
@Persons
@UBO
@INPI
CHAMALET CHAMALET ROUX Anouk Alexandra
DoB: 1974-01-02
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
352 Rue de Pré Margot 38370 Saint-Clair-du-Rhône France yes
@Cadastre
@Geotag
9640356 409957792 @Company
@Persons
@UBO
@INPI
ROUX Jerome
DoB: 1974-02-27
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LEYCURAS 87800 NEXON FRANCE
9640357 409957792 @Company
@Persons
@UBO
@INPI
ROUX Jerome
DoB: 1974-02-27
PoB: LIMOGES (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LEYCURAS 87800 NEXON FRANCE
10888339 501029748 @Company
@Persons
@UBO
@INPI
ROUX Emmanuelle
DoB: 1974-09-14
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 chemin des Pénicheurs 1600 Saint-Bernard FRANCE yes
@Cadastre
@Geotag
10888340 501029748 @Company
@Persons
@UBO
@INPI
ROUX Emmanuelle
DoB: 1974-09-14
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 chemin des Pénicheurs 1600 Saint-Bernard FRANCE yes
@Cadastre
@Geotag
10893125 479595951 @Company
@Persons
@UBO
@INPI
GUIFFAULT Eric Paul
DoB: 1974-10-02
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 CHEMIN DES ROUX 38410 ST MARTIN D URIAGE FRANCE
11674138 453253502 @Company
@Persons
@UBO
@INPI
JULLIN Williams Christian
DoB: 1974-02-25
PoB: 38416 Saint-Marcellin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Du Professeur Roux 42800 Rive-de-Gier FRANCE yes
@Cadastre
@Geotag
11674139 453253502 @Company
@Persons
@UBO
@INPI
JULLIN Williams Christian
DoB: 1974-02-25
PoB: 38416 Saint-Marcellin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Du Professeur Roux 42800 Rive-de-Gier FRANCE yes
@Cadastre
@Geotag
11909093 827965112 @Company
@Persons
@UBO
@INPI
MARQUET Jean-christophe
DoB: 1974-04-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Roux de Brignoles 13006 Marseille FRANCE
11996467 825372147 @Company
@Persons
@UBO
@INPI
SBAFFO Nicolas
DoB: 1974-04-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Chez les Roux 74330 Epagny Metz-Tessy France
11996468 825372147 @Company
@Persons
@UBO
@INPI
SBAFFO Nicolas
DoB: 1974-04-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chez les Roux 74330 Epagny Metz-Tessy France
12851476 817655921 @Company
@Persons
@UBO
@INPI
ROUX Cédric
DoB: 1974-01-20
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RN 568 13110 Port-de-Bouc FRANCE
13326993 442362067 @Company
@Persons
@UBO
@INPI
ROUX Pierre
DoB: 1974-01-02
PoB: SORGUES (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. JEAN JAURES VILLENEUVE LES AVIGNON 30400 VILLENEUVE LES AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14153187 538962317 @Company
@Persons
@UBO
@INPI
Roux Johann
DoB: 16/03/1974
PoB: Avignon FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
4 rue René Villermé 75011 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.