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 1975-06-10 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108133 394434021 @Company
@Persons
@UBO
@INPI
DONELIAN Stéphanie
DoB: 1975-06-02
PoB: 45213 Montereau
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Place du DR Roux 77430 Champagne-sur-Seine FRANCE
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
463521 829370097 @Company
@Persons
@UBO
@INPI
OUTOLBA Mustafa
DoB: 1975-10-20
PoB: AIT IBRINE AIT SEDRATE IBEL EL SOUFLA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Docteur Roux 93120 La Courneuve FRANCE
721912 381768308 @Company
@Persons
@UBO
@INPI
LE ROUX PHALIER Audrey
DoB: 1975-10-25
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20B rue Jules Simon 29900 Concarneau FRANCE
812670 394434021 @Company
@Persons
@UBO
@INPI
DONELIAN Stéphanie
DoB: 1975-06-02
PoB: 45213 Montereau
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Place du DR Roux 77430 Champagne-sur-Seine FRANCE
895843 422030460 @Company
@Persons
@UBO
@INPI
LE ROUX DE BRETAGNE Cédric Bruno Paul
DoB: 1975-10-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Boulevard Clémenceau 62500 Saint-Omer France
956228 813515095 @Company
@Persons
@UBO
@INPI
BUJALANCE Carine
DoB: 1975-03-30
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 bis Rue Roux Soignat 69003 Lyon France
1824982 533208831 @Company
@Persons
@UBO
@INPI
Roux Guillaume
DoB: 1975-06-10
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 rue Auguste Rey 95390 Saint-Prix France
1824988 533208831 @Company
@Persons
@UBO
@INPI
Roux Guillaume
DoB: 1975-06-10
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Membre du comité de suivi
@OCCRP Alef
@WC
40 rue Auguste Rey 95390 Saint-Prix France
3358831 500185186 @Company
@Persons
@UBO
@INPI
ROUX Nicolas Didier
DoB: 1975-04-01
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Chemin de Cassiopée 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
3358832 500185186 @Company
@Persons
@UBO
@INPI
ROUX Nicolas Didier
DoB: 1975-04-01
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Chemin de Cassiopée 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
3650172 484837984 @Company
@Persons
@UBO
@INPI
ROUX MOYSSET Sandrine, Rose, Anna
DoB: 1975-06-18
PoB: 93066 St-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
553 avenue du Maréchal Leclerc 13300 Salon-de-Provence FRANCE
5837723 503724379 @Company
@Persons
@UBO
@INPI
ROUX Jean-Philippe
DoB: 1975-10-06
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2138 Route Napoléon 38320 Brié-et-Angonnes France
5843672 350887832 @Company
@Persons
@UBO
@INPI
FORTHOFFER SCARPA Caroline Charlotte Bernadette
DoB: 1975-06-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin de la Pièce des Roux 38114 Allemond France
5896472 514179241 @Company
@Persons
@UBO
@INPI
ROUX Jean-Philippe
DoB: 1975-10-06
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2138 Route Napoléon 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
6265117 489085498 @Company
@Persons
@UBO
@INPI
ROUX Guillaume Roland
DoB: 1975-06-10
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue August Rey 95390 Saint-Prix FRANCE
9470395 537850539 @Company
@Persons
@UBO
@INPI
MAUBLANC Barbara Laurence Christine
DoB: 1975-04-06
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 La Pièce des Roux 38114 Allemond France yes
@Cadastre
@Geotag
9862421 484338777 @Company
@Persons
@UBO
@INPI
LEURS Laurent, Gérard, Julien
DoB: 1975-03-06
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Léon Roux 83440 Fayence FRANCE
11661963 302839774 @Company
@Persons
@UBO
@INPI
ROUX Stéphane
DoB: 1975-08-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Valensanges 42600 Lézigneux FRANCE
11801693 823249784 @Company
@Persons
@UBO
@INPI
ROUX LOMBARDI Laurence Geneviève
DoB: 1975-08-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81A Boulevard du Redon Castel Park A3 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12229384 523190577 @Company
@Persons
@UBO
@INPI
NATARAJAN Vangadessan
DoB: 1975-10-16
PoB: PONDICHERY INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Du docteur Roux 92700 Colombes FRANCE
12229385 523190577 @Company
@Persons
@UBO
@INPI
NATARAJAN Vangadessan
DoB: 1975-10-16
PoB: PONDICHERY INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Du docteur Roux 92700 Colombes FRANCE
14222148 449594589 @Company
@Persons
@UBO
@INPI
LE ROUX Benoît
DoB: 1975-12-06
PoB: Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 chemin Stéphen Rébecca 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14751099 798055901 @Company
@Persons
@UBO
@INPI
ROUX Laurence
DoB: 1975-08-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat A3 Castel Park 81 A Boulevard du Redon 13009 Marseille 9e Arrondissement FRANCE
15559045 794937136 @Company
@Persons
@UBO
@INPI
VIEILLEFOND CHABANON Sabine, Antoinette
DoB: 1975-10-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Docteur Roux 75015 Paris FRANCE yes
@Cadastre
@Geotag
15675815 889680310 @Company
@Persons
@UBO
@INPI
LE FAILLER LE ROUX Delphine
DoB: 1975-06-19
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de la Croix Rouge 29500 Ergué-Gabéric FRANCE
16123171 491772109 @Company
@Persons
@UBO
@INPI
ROUX Dimitri
DoB: 1975-10-26
PoB: 38544 Vienne (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
438 Rue de Pré Margot 38370 Saint-Clair-du-Rhône 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.