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 1975-03-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397216 505079301 @Company
@Persons
@UBO
@INPI
ROZET ROUX Isabelle Elisabeth Aimée
DoB: 1975-03-02
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
15 Lotissement Champs Gerrins 39570 Saint-Maur France
2604521 352245898 @Company
@Persons
@UBO
@INPI
ROUX Michaël André Marie
DoB: 1975-02-07
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande Rue 26120 Châteaudouble France
2604522 352245898 @Company
@Persons
@UBO
@INPI
ROUX Michaël André Marie
DoB: 1975-02-07
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande Rue 26120 Châteaudouble France
2614060 827906231 @Company
@Persons
@UBO
@INPI
ROUX Stéphane Loïc
DoB: 1975-08-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Rue de la Cécile 26000 Valence France
2631829 381587955 @Company
@Persons
@UBO
@INPI
ROUX Michaël André Marie
DoB: 1975-02-07
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande Rue 26120 Châteaudouble France
3468382 828494906 @Company
@Persons
@UBO
@INPI
BRAULT Virginie
DoB: 1975-02-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Allée ALBERT ROUX 83250 La Londe-les-Maures FRANCE
3936145 811352020 @Company
@Persons
@UBO
@INPI
AICARDI Pascal
DoB: 1975-02-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 boulevard Louis Roux 6700 Saint-Laurent-du-Var FRANCE
3965941 438583353 @Company
@Persons
@UBO
@INPI
AICARDI Pascal, Jean-Jacques
DoB: 1975-02-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 boulevard Louis Roux 6700 Saint-Laurent-du-Var FRANCE
3965942 438583353 @Company
@Persons
@UBO
@INPI
AICARDI Pascal, Jean-Jacques
DoB: 1975-02-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
130 boulevard Louis Roux 6700 Saint-Laurent-du-Var FRANCE
5005809 339161093 @Company
@Persons
@UBO
@INPI
ROUX François Bruno Marie Joseph
DoB: 1975-03-02
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Kervinel 29300 Guilligomarc-h France
5115345 827735721 @Company
@Persons
@UBO
@INPI
BOUKANOUCHA Zahia
DoB: 1975-02-15
PoB: Agla Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
249 Rue Docteur Jean Roux 69140 Rillieux-la-Pape France
5119791 794165019 @Company
@Persons
@UBO
@INPI
BAJARD Sébastien
DoB: 1975-02-03
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Professeur Roux 69200 Vénissieux France
5709245 450027313 @Company
@Persons
@UBO
@INPI
BANNEVILLE ROUX Mathilde
DoB: 1975-02-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cossonnerie 72170 Le Tronchet FRANCE
5738117 453037889 @Company
@Persons
@UBO
@INPI
ROUX Xavier
DoB: 1975-03-11
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis rue du Marchais 37110 Morand FRANCE
5769467 822745857 @Company
@Persons
@UBO
@INPI
DUBOIS ROUX Laëtitia
DoB: 1975-02-24
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mayne Bas 47140 Massoulès FRANCE
9705745 488383498 @Company
@Persons
@UBO
@INPI
LE ROUX Gwenael Daniel Andre
DoB: 1975-04-28
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 ROUTE D'ARMORIQUE 56190 LA TRINITE SURZUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10301610 819318825 @Company
@Persons
@UBO
@INPI
ROUX Sébastien Christian
DoB: 1975-02-04
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
460 Route du Favret 69270 Cailloux-sur-Fontaines FRANCE
11398540 448384305 @Company
@Persons
@UBO
@INPI
LE ROUX CHEVALLIER Anne-Laure Véronique Elisabeth
DoB: 1975-08-02
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de l'Oison Saint-Amand-des-Hautes-Terres 27370 Amfreville-Saint-Amand FRANCE
11996469 825372147 @Company
@Persons
@UBO
@INPI
BOUTAUD SBAFFO Lydiane
DoB: 1975-03-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Chez les Roux 74330 Epagny Metz-Tessy France
11996470 825372147 @Company
@Persons
@UBO
@INPI
BOUTAUD SBAFFO Lydiane
DoB: 1975-03-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chez les Roux 74330 Epagny Metz-Tessy France
13270249 520323304 @Company
@Persons
@UBO
@INPI
LE ROUX Xavier Marc
DoB: 1975-03-06
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Chaptal 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
14824862 838227882 @Company
@Persons
@UBO
@INPI
Charles Elson
DoB: 02/07/1975
PoB: Port au prince HAITI
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 rue docteur roux 95500 Gonesse France
15648298 344315452 @Company
@Persons
@UBO
@INPI
B V S SARL
DoB: 450639778
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 Traverse de Roux 13007 Marseille 7e Arrondissement FRANCE
15957489 424509206 @Company
@Persons
@UBO
@INPI
de Lignières Bodard Aurore
DoB: 03/05/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18A rue du Docteur Roux 75015 Paris 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.