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 1974-10-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
768041 481553600 @Company
@Persons
@UBO
@INPI
CAZALE ROUX Myriam, Béatrice
DoB: 1974-03-10
PoB: 65286 Lourdes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
293 Chemin Saint Léonce 6750 Valderoure France
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
2452979 504686338 @Company
@Persons
@UBO
@INPI
ROUX Frédéric
DoB: 1974-09-19
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27C rue de Montribloud 69009 Lyon France
2782352 400062097 @Company
@Persons
@UBO
@INPI
ROUX TERRIER Magali
DoB: 1974-02-02
PoB: 69386 LYON 6 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE L'ETANG 11440 PEYRIAC DE MER FRANCE yes
@Cadastre
@Geotag
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
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
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
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
6335719 504763772 @Company
@Persons
@UBO
@INPI
ROUX Sébastien
DoB: 1974-10-06
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 brioullet 33920 Saint Girons d'Aiguevives FRANCE
6753066 353658883 @Company
@Persons
@UBO
@INPI
LE ROUX Johann
DoB: 1974-08-02
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 RUE DU RODY 29490 GUIPAVAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7527244 335340816 @Company
@Persons
@UBO
@INPI
HAYOT ROUX Sophie
DoB: 1974-03-18
PoB: 92063 92 Rueil-Malmaison FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 rue du Clos Pie 78955 Carrières sous Poissy FRANCE
7557714 484766340 @Company
@Persons
@UBO
@INPI
ROUX Sylvain Patrice
DoB: 1974-06-02
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 RUE DES CHATAIGNIERS 83700 ST RAPHAEL FRANCE
10229064 413421991 @Company
@Persons
@UBO
@INPI
ROUX Daniel Christophe
DoB: 1974-10-02
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Bac 15140 Saint-Martin-Cantalès France
10230479 788477131 @Company
@Persons
@UBO
@INPI
VIGUIER ROUX Laurence Marie
DoB: 1974-05-03
PoB: 92025 Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Voltaire 92000 Nanterre France yes
@Cadastre
@Geotag
10230480 788477131 @Company
@Persons
@UBO
@INPI
VIGUIER ROUX Laurence Marie
DoB: 1974-05-03
PoB: 92025 Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Voltaire 92000 Nanterre France yes
@Cadastre
@Geotag
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
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
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
14761128 438530933 @Company
@Persons
@UBO
@INPI
HUDDLESTON ROUX Sayako
DoB: 1974-08-02
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
510-4 Chemin DU RIOU MERLET 6740 Chateauneuf de Grasse France
14771770 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
15447613 510753510 @Company
@Persons
@UBO
@INPI
BEN MOHAMED Boharn
DoB: 1974-11-28
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Professeur Roux 69330 Meyzieu France
15518418 352805915 @Company
@Persons
@UBO
@INPI
ROUX TERRIER Magali Dominique Françoise
DoB: 1974-02-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pech Narbonnais 11440 Peyriac-de-Mer France
15518419 352805915 @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
Pech Narbonnais 11440 Peyriac-de-Mer 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.