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 1974-06-14 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
780304 342322633 @Company
@Persons
@UBO
@INPI
ROUX Daniel Christophe
DoB: 1974-10-02
PoB: 15120 Mauriac (15) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Le Bac 15140 Saint-Martin-Cantalès France
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
3950838 418052635 @Company
@Persons
@UBO
@INPI
RIBET ROUX Virginie
DoB: 1974-07-14
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 chemin de la Puade 6480 La Colle-sur-Loup FRANCE
4504548 823858295 @Company
@Persons
@UBO
@INPI
LE ROUX Fabien Gwénaël
DoB: 1974-03-14
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 route du Menhir Penvern 22560 Pleumeur-Bodou FRANCE
4546134 377488804 @Company
@Persons
@UBO
@INPI
LE ROUX Christophe José Bernard
DoB: 1974-06-07
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Paul Le Flem 22440 Ploufragan FRANCE
4635590 438530933 @Company
@Persons
@UBO
@INPI
HUDDLESTON ROUX Sayako
DoB: 1974-08-02
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
510-4 Chemin DU RIOU MERLET 6740 CHATEAUNEUF DE GRASSE FRANCE
4635591 438530933 @Company
@Persons
@UBO
@INPI
HUDDLESTON ROUX Sayako
DoB: 1974-08-02
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
510-4 Chemin DU RIOU MERLET 6740 CHATEAUNEUF DE GRASSE FRANCE
5519089 793109331 @Company
@Persons
@UBO
@INPI
ROUX JONIK Emmanuelle Stéphanie
DoB: 1974-06-14
PoB: Les Lilas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gouelle 85310 La Chaize-le-Vicomte France
7195919 430014233 @Company
@Persons
@UBO
@INPI
ROUX Jean-Sébastien
DoB: 1974-03-14
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 promenade des Canaux Résidence les Jardins de Jade App 2 54000 Nancy FRANCE
7195920 430014233 @Company
@Persons
@UBO
@INPI
ROUX Jean-Sébastien
DoB: 1974-03-14
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 promenade des Canaux Résidence les Jardins de Jade App 2 54000 Nancy FRANCE
8641077 519027288 @Company
@Persons
@UBO
@INPI
ROUX ROBIC-ROUX ROBIC Lydie Annie Andrée
DoB: 1974-08-05
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée de l'Oranger 79600 Airvault FRANCE
8641078 519027288 @Company
@Persons
@UBO
@INPI
ROUX ROBIC-ROUX ROBIC Lydie Annie Andrée
DoB: 1974-08-05
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Allée de l'Oranger 79600 Airvault FRANCE
9189477 821324845 @Company
@Persons
@UBO
@INPI
ROUX Emmanuelle
DoB: 1974-06-14
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Gouelle 85310 La Chaize le Vicomte France
9393787 810760793 @Company
@Persons
@UBO
@INPI
LE ROUX-BONNAUD PRADET Karine, Andrée, Claude
DoB: 1974-06-14
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 la Tendonnerie 44320 Chauve FRANCE yes
@Cadastre
@Geotag
10758054 807705579 @Company
@Persons
@UBO
@INPI
THEROUIN Bruno Jacques Robert
DoB: 1974-04-30
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Docteur Roux 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
14761127 438530933 @Company
@Persons
@UBO
@INPI
HUDDLESTON ROUX Sayako
DoB: 1974-08-02
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
510-4 Chemin DU RIOU MERLET 6740 Chateauneuf de Grasse 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.