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 1974-07-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3239868 752156729 @Company
@Persons
@UBO
@INPI
ROUX Christophe Jacques Marie
DoB: 1974-07-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 Rue Du Bady 1600 Sainte-Euphémie France
3395423 528506645 @Company
@Persons
@UBO
@INPI
ROUX Christophe Jacques Marie
DoB: 1974-07-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Lot des Hêtres 1320 Chalamont FRANCE
3395424 528506645 @Company
@Persons
@UBO
@INPI
ROUX Christophe Jacques Marie
DoB: 1974-07-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lot des Hêtres 1320 Chalamont FRANCE
3606165 395138043 @Company
@Persons
@UBO
@INPI
ROUX TERRIER Magali Dominique Françoise
DoB: 1974-02-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 9 3 Route de Sainte Eugénie 11440 Peyriac-de-Mer France yes
@Cadastre
@Geotag
3666877 344153739 @Company
@Persons
@UBO
@INPI
ROUX GHILLIAZA Sophie Corinne Claude
DoB: 1974-02-23
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 rue Saint-Joseph 84530 Villelaure FRANCE
3847029 509553707 @Company
@Persons
@UBO
@INPI
ROUX Christophe Jérome David
DoB: 1974-11-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue du Béarn 66000 Perpignan France
4106459 488521360 @Company
@Persons
@UBO
@INPI
OLIVEIRA Lise
DoB: 1974-07-02
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Docteur Roux 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
4106460 488521360 @Company
@Persons
@UBO
@INPI
OLIVEIRA Lise
DoB: 1974-07-02
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Docteur Roux 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
4519196 450546924 @Company
@Persons
@UBO
@INPI
LE ROUX Christophe
DoB: 1974-06-07
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Jean Rostand 22440 Ploufragan FRANCE
4535920 343622304 @Company
@Persons
@UBO
@INPI
LE ROUX Christophe
DoB: 1974-06-07
PoB: SAINT BRIEUC 22 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 RUE JEAN ROSTAND 22440 PLOUFRAGAN FRANCE
4748938 350380770 @Company
@Persons
@UBO
@INPI
LE ROUX Christophe
DoB: 1974-06-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue Jean Rostand 22440 Ploufragan FRANCE
6930253 96950233 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier René Marcel Roger
DoB: 1974-02-27
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue du Docteur Roux 51310 Esternay FRANCE
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
8350281 521962910 @Company
@Persons
@UBO
@INPI
ROUX Christophe Jacques Marie
DoB: 1974-07-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Lotissement des Hêtres - Res. du Parc La Guillone 1320 Chalamont FRANCE
10615544 827465881 @Company
@Persons
@UBO
@INPI
VAUCHELET TRAN Anne-Sophie Michèle
DoB: 1974-10-07
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Le Granger 580 Route de Roux 7110 Laurac-en-Vivarais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10626480 440739530 @Company
@Persons
@UBO
@INPI
GRENERON ROUX Corinne Jeanne
DoB: 1974-04-22
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VERT 7380 Jaujac France
10721089 799291653 @Company
@Persons
@UBO
@INPI
TOSHKOV Velko
DoB: 1974-12-03
PoB: RAZLOG BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Docteur Emile Roux 6110 Le Cannet FRANCE
12525865 818096687 @Company
@Persons
@UBO
@INPI
HANRIAT Amélie, Suzanne, Emilienne
DoB: 1974-07-30
PoB: 91377 Massy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Hugues le Roux 76600 Le Havre 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.