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 1974-05-16 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260110 449078138 @Company
@Persons
@UBO
@INPI
ROUX Magali Dominqiue Françoise
DoB: 1974-02-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine des 2 Ânes 11440 Peyriac-de-Mer France
607811 801558750 @Company
@Persons
@UBO
@INPI
HAMICHE ZOHEIR
DoB: 1974-01-16
PoB: HUSSEIN DEY ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B rue du Docteur Roux 93420 Villepinte France
730650 451498190 @Company
@Persons
@UBO
@INPI
ROUX Jean-Paul Joseph
DoB: 1974-08-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
447 Avenue Joliot-Curie 38920 Crolles France
1159622 801558750 @Company
@Persons
@UBO
@INPI
HAMICHE Zoheir
DoB: 1974-01-16
PoB: HUSSEIN DEY ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B Rue du Docteur Roux 93420 Villepinte FRANCE
1349220 813147972 @Company
@Persons
@UBO
@INPI
ROUX PEROMBELON Delphine, Armelle
DoB: 1974-10-29
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Angel Albert 16000 Angoulême FRANCE
1349221 813147972 @Company
@Persons
@UBO
@INPI
ROUX PEROMBELON Delphine, Armelle
DoB: 1974-10-29
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Angel Albert 16000 Angoulême FRANCE
1364354 433584117 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA CHARENTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 boulevard Emile Roux 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1387659 453610370 @Company
@Persons
@UBO
@INPI
TASTET Denis
DoB: 1974-12-31
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champ roux Route de St Jean d'Angély 16370 Cherves-Richemont FRANCE
1853007 828274241 @Company
@Persons
@UBO
@INPI
Roux Johann
DoB: 1974-03-16
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue René Villermé 75011 Paris France
1853010 828274241 @Company
@Persons
@UBO
@INPI
Roux Johann
DoB: 1974-03-16
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue René Villermé 75011 Paris France
2240699 524903226 @Company
@Persons
@UBO
@INPI
ROUX Véronique
DoB: 1974-01-18
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Lefebvre 75015 Paris France
2255433 492017496 @Company
@Persons
@UBO
@INPI
ROUX Johann
DoB: 1974-03-16
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue René Villermé 75011 Paris France
2321107 538962317 @Company
@Persons
@UBO
@INPI
Roux Johann
DoB: 1974-03-16
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue René Villermé 75011 Paris France
2321108 538962317 @Company
@Persons
@UBO
@INPI
Roux Johann
DoB: 1974-03-16
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue René Villermé 75011 Paris France
2324091 814698767 @Company
@Persons
@UBO
@INPI
Roux Johann André
DoB: 1974-03-16
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue René Villermé 75011 Paris France
4288583 316466150 @Company
@Persons
@UBO
@INPI
LE ROUX Cédric Michel Paul
DoB: 1974-03-16
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Rozoy 2340 Noircourt France
4307707 414243931 @Company
@Persons
@UBO
@INPI
LE ROUX Cédric Michel Paul
DoB: 1974-03-16
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Rozoy 2340 Noircourt France
4307708 414243931 @Company
@Persons
@UBO
@INPI
LE ROUX Cédric Michel Paul
DoB: 1974-03-16
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Rozoy 2340 Noircourt France
4313831 413486671 @Company
@Persons
@UBO
@INPI
LE ROUX Cédric Michel Paul
DoB: 1974-03-16
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 route de Rozoy 2340 Noircourt France
4489561 533492807 @Company
@Persons
@UBO
@INPI
PELHATE Christophe Jean-Yves Baptiste René
DoB: 1974-09-09
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Docteur Roux Calmette 22370 Pleneuf Val-André FRANCE
5898933 432357515 @Company
@Persons
@UBO
@INPI
BEN NAJEM Radoine
DoB: 1974-01-16
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Général Roux 38800 Le Pont-de-Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5898935 432357515 @Company
@Persons
@UBO
@INPI
BEN NAJEM Radoine
DoB: 1974-01-16
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Général Roux 38800 Le Pont-de-Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8560372 524175908 @Company
@Persons
@UBO
@INPI
GRENERON ROUX Corinne Jeanne
DoB: 1974-04-22
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route de Bissey 71390 Buxy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8706002 519277529 @Company
@Persons
@UBO
@INPI
ROUX Morgan
DoB: 1974-05-16
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse du Puy 63430 Les Martres d'Artiere FRANCE
8739031 804808103 @Company
@Persons
@UBO
@INPI
ROUX Morgan
DoB: 1974-05-16
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Latour d'Auvergne 63540 Romagnat FRANCE yes
@Cadastre
@Geotag
9394414 343787925 @Company
@Persons
@UBO
@INPI
LE ROUX Frédéric
DoB: 1974-05-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Croix Rouge 29500 Ergue Gaberic FRANCE yes
@Cadastre
@Geotag
9399304 377280524 @Company
@Persons
@UBO
@INPI
LE ROUX Frédéric
DoB: 1974-05-16
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 RUE DE GARIGLIANO 29000 QUIMPER FRANCE
9714795 502682867 @Company
@Persons
@UBO
@INPI
LE ROUX Pierrick Gaël
DoB: 1974-03-16
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Large 56590 Groix FRANCE
9714796 502682867 @Company
@Persons
@UBO
@INPI
LE ROUX Pierrick Gaël
DoB: 1974-03-16
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Large 56590 Groix FRANCE
10919426 347595118 @Company
@Persons
@UBO
@INPI
CHAPLAIN ROUX Clara Claude Anastasia Noelle
DoB: 1974-03-06
PoB: 93047 MONTFERMEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 COURS LAFAYETTE 69006 LYON 06 FRANCE
10919427 347595118 @Company
@Persons
@UBO
@INPI
CHAPLAIN ROUX Clara Claude Anastasia Noelle
DoB: 1974-03-06
PoB: 93047 MONTFERMEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 COURS LAFAYETTE 69006 LYON 06 FRANCE
11777957 451035976 @Company
@Persons
@UBO
@INPI
PORTAL Jacky
DoB: 1974-04-15
PoB: REHOVOT ISLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard DE ROUX 13004 Marseille FRANCE
11796774 493768113 @Company
@Persons
@UBO
@INPI
LE ROUX Julie
DoB: 1974-07-14
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue DE LA CORSE 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11857525 488234659 @Company
@Persons
@UBO
@INPI
DRECQ Valerie
DoB: 1974-11-26
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue ROBERT DE ROUX VILLA DE L ETOILE N°28 13013 Marseille FRANCE
11857526 488234659 @Company
@Persons
@UBO
@INPI
DRECQ Valerie
DoB: 1974-11-26
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue ROBERT DE ROUX VILLA DE L ETOILE N°28 13013 Marseille FRANCE
12286064 490652153 @Company
@Persons
@UBO
@INPI
ROUX Cyrille Philippe Thierry
DoB: 1974-09-20
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Estienne d Orves 92700 Colombes FRANCE
12344870 435374004 @Company
@Persons
@UBO
@INPI
DE ROUX Philippe
DoB: 1974-09-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 Boulevard Saint Denis 92400 Courbevoie FRANCE
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
15675813 889680310 @Company
@Persons
@UBO
@INPI
LE ROUX Frédéric, Paul
DoB: 1974-05-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Croix Rouge 29500 Ergué-Gabéric FRANCE
15675814 889680310 @Company
@Persons
@UBO
@INPI
LE ROUX Frédéric, Paul
DoB: 1974-05-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de la Croix Rouge 29500 Ergué-Gabéric FRANCE
15816119 349839696 @Company
@Persons
@UBO
@INPI
HOLDING DU CLOS DES CHARMILLES
DoB: 453908949
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Mairie de Coligny Place de la Mairie 1270 Coligny France
16067923 349839696 @Company
@Persons
@UBO
@INPI
HOLDING DU CLOS DES CHARMILLES
DoB: 453908949
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Mairie de Coligny Place de la Mairie 1270 Coligny 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.