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 1974-09-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49634 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
245033 420151896 @Company
@Persons
@UBO
@INPI
MARTINELLO Karen Géraldine
DoB: 1974-03-02
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Du Colonel Roux 5000 Gap France
1898246 528893522 @Company
@Persons
@UBO
@INPI
ROUX Lionel Jean Ange
DoB: 1974-01-08
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
510 chemin du Riou Merlet 6740 Châteauneuf-Grasse France
3313994 483746400 @Company
@Persons
@UBO
@INPI
ROUX Benjamin
DoB: 1974-05-24
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES VOSGES 3300 CUSSET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3313995 483746400 @Company
@Persons
@UBO
@INPI
ROUX Benjamin
DoB: 1974-05-24
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DES VOSGES 3300 CUSSET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4356583 448102749 @Company
@Persons
@UBO
@INPI
ROUX RICARD Valerie Stephanie Yvette
DoB: 1974-09-03
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST SALVADOU 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4547901 484499371 @Company
@Persons
@UBO
@INPI
MARTIN Mickaël
DoB: 1974-09-13
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Côte au Roux 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4645239 425023298 @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
510 Chemin Du Riou Merlet 6740 Châteauneuf-Grasse FRANCE
4974618 500183397 @Company
@Persons
@UBO
@INPI
TAVERNIER LE ROUX Delphine
DoB: 1974-08-09
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 D Rue des Pâtureaux 17138 Saint-Xandre France
5813753 824250849 @Company
@Persons
@UBO
@INPI
ROUX-BERNARD Gaëtan Roger Amédée
DoB: 1974-03-15
PoB: 38559 Vinay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
681 Route des Tappeaux 38470 Vatilieu France yes
@Cadastre
@Geotag
5813754 824250849 @Company
@Persons
@UBO
@INPI
ROUX-BERNARD Gaëtan Roger Amédée
DoB: 1974-03-15
PoB: 38559 Vinay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
681 Route des Tappeaux 38470 Vatilieu France yes
@Cadastre
@Geotag
5851215 494972706 @Company
@Persons
@UBO
@INPI
CARDACI Sylvie
DoB: 1974-03-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue DU GENERAL ROUX 38800 Le Pont-de-Claix France yes
@Cadastre
@Geotag
5851217 494972706 @Company
@Persons
@UBO
@INPI
CARDACI Sylvie
DoB: 1974-03-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue DU GENERAL ROUX 38800 Le Pont-de-Claix France yes
@Cadastre
@Geotag
7312102 306645235 @Company
@Persons
@UBO
@INPI
VERTADIER Rene
DoB: 1922-04-09
PoB: COMMENTRY (03)
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 RUE DU DOCTEUR ROUX 3600 COMMENTRY FRANCE
7795158 539945808 @Company
@Persons
@UBO
@INPI
DENEUX ROUX Stéphanie
DoB: 1974-09-30
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue Ampère 78100 Saint-Germain-en-Laye FRANCE
9412089 493675730 @Company
@Persons
@UBO
@INPI
SERMADIERAS Véronique
DoB: 1974-03-27
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Docteur Roux 29900 Concarneau FRANCE
10259698 810008482 @Company
@Persons
@UBO
@INPI
MALINVERNO BERTRAND Stéphanie Marcelle Marie-France
DoB: 1974-11-08
PoB: 77373 Pontault-Combault (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Roux Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10302952 498227305 @Company
@Persons
@UBO
@INPI
MALINVERNO BERTRAND Stéphanie
DoB: 1974-11-08
PoB: PONTAULT COMBAULT (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE ROUX Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
12844135 827749276 @Company
@Persons
@UBO
@INPI
GILLES ROUX Delphine
DoB: 1974-07-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Noisetiers 69890 La Tour-de-Salvagny FRANCE
13564197 380789339 @Company
@Persons
@UBO
@INPI
ROUX BRIET Valérie Suzanne
DoB: 1974-09-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Allée de la Pause 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
14639766 443524608 @Company
@Persons
@UBO
@INPI
GASCOIN Brigitte
DoB: 1974-05-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin du Clos Roux 44380 Pornichet 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.