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 1974-11-24 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2040938 344092093 @Company
@Persons
@UBO
@INPI
ROUX Gildas
DoB: 1974-11-24
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des tilleuls 44550 Saint Malo de Guersac 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
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
3528381 799956743 @Company
@Persons
@UBO
@INPI
ROUX Loïc
DoB: 1974-05-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2314 Route des Loubes 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3528382 799956743 @Company
@Persons
@UBO
@INPI
ROUX Loïc
DoB: 1974-05-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2314 Route des Loubes 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6491571 798302378 @Company
@Persons
@UBO
@INPI
SILVA DA CUNHA Jose Augusto
DoB: 1974-09-24
PoB: SENHORA DO AMPARO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Cap Roux 33700 Mérignac FRANCE
6491572 798302378 @Company
@Persons
@UBO
@INPI
SILVA DA CUNHA Jose Augusto
DoB: 1974-09-24
PoB: SENHORA DO AMPARO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Cap Roux 33700 Mérignac FRANCE
6727208 532911096 @Company
@Persons
@UBO
@INPI
LE ROUX Cédric Yvon
DoB: 1974-11-24
PoB: Libreville GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Danièle Casanova 29480 Le Relecq Kerhuon FRANCE yes
@Cadastre
@Geotag
6727209 532911096 @Company
@Persons
@UBO
@INPI
LE ROUX Cédric Yvon
DoB: 1974-11-24
PoB: Libreville GABON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Danièle Casanova 29480 Le Relecq Kerhuon FRANCE yes
@Cadastre
@Geotag
8666400 449135698 @Company
@Persons
@UBO
@INPI
KAU Céline
DoB: 1974-05-01
PoB: KANDAL (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue du Docteur Emile Roux 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8666401 449135698 @Company
@Persons
@UBO
@INPI
KAU Céline
DoB: 1974-05-01
PoB: KANDAL (CAMBODGE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Rue du Docteur Emile Roux 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923459 434714242 @Company
@Persons
@UBO
@INPI
ROUX Frédéric
DoB: 1974-07-24
PoB: 49180 LONGUE JUMELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE L EGLISE 49160 LONGUE JUMELLES FRANCE
10849731 511490104 @Company
@Persons
@UBO
@INPI
ROUX SIBILLON COMBA Sylvie
DoB: 1974-12-24
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 route de Bage 1750 Replonges FRANCE
10914632 453908949 @Company
@Persons
@UBO
@INPI
ROUX Mickaël
DoB: 1974-11-05
PoB: 01053 Bourg-en-Bresse (01000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos des Charmilles Cleyriat 1270 Salavre FRANCE
11127740 428739114 @Company
@Persons
@UBO
@INPI
NABOS Caroline Claire
DoB: 1974-02-27
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 avenue Albert Roux 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
11197757 490669462 @Company
@Persons
@UBO
@INPI
ROUX Gildas
DoB: 1974-11-24
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Tilleuls 44350 Guérande France
11317052 303229447 @Company
@Persons
@UBO
@INPI
ROUX Mickaël
DoB: 1974-11-05
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Clos des Charmilles Cleyriat 1270 Salavre France
13912754 410663520 @Company
@Persons
@UBO
@INPI
PAYEN ROUX Barbara
DoB: 1974-12-18
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue De l'Habitation 97190 Le Gosier France
13949727 803052331 @Company
@Persons
@UBO
@INPI
FLOWER Jean-Marie
DoB: 1974-06-28
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
503 Residence Georges Roux 97110 Pointe-à-Pitre France
15903774 492622402 @Company
@Persons
@UBO
@INPI
ROUX Gildas Olivier
DoB: 1974-11-24
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Moulin Neuf Sainte Marie Sur Mer 44210 Pornic France
16123607 512167206 @Company
@Persons
@UBO
@INPI
BERNACHON LE ROUX Stéphanie Marie
DoB: 1974-01-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
42 Cours Franklin Roosevelt 69006 Lyon 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.