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 1975-08-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88793 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
1 Chemin des Bonchets 42600 Lézigneux France
3999497 425186582 @Company
@Persons
@UBO
@INPI
ROUX Ivan
DoB: 1975-09-07
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rsid les Sables d'Or 64600 Anglet FRANCE
3999498 425186582 @Company
@Persons
@UBO
@INPI
ROUX Ivan
DoB: 1975-09-07
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rsid les Sables d'Or 64600 Anglet FRANCE
4883297 813515095 @Company
@Persons
@UBO
@INPI
BUJALANCE Carine
DoB: 1975-03-30
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 B Rue Roux Soignat 69003 Lyon France
5825671 822335808 @Company
@Persons
@UBO
@INPI
ROUX ROBINET Stéphanie Beatrice
DoB: 1975-05-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Chemin saint Jean de Chepy 38210 Tullins France
7564118 799665344 @Company
@Persons
@UBO
@INPI
LE ROUX Geraud
DoB: 1975-05-09
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 avenue de Valescure 83700 Saint-Raphaël FRANCE
7911490 514353838 @Company
@Persons
@UBO
@INPI
ROUX Anne
DoB: 1975-08-09
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Rue Ordener 75018 Paris FRANCE yes
@Cadastre
@Geotag
9738561 484918248 @Company
@Persons
@UBO
@INPI
LE ROUX Erwan Pierre
DoB: 1975-09-22
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERNASQUELLEC 56330 CAMORS FRANCE
10424386 822346524 @Company
@Persons
@UBO
@INPI
LE ROUX DE BRETAGNE Cédric, Bruno, Paul
DoB: 1975-10-08
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 boulevard Clémenceau 62500 Saint-Omer FRANCE
10677576 528189566 @Company
@Persons
@UBO
@INPI
THIENNOT Emmanuel
DoB: 1975-09-22
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Docteur Roux 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10677577 528189566 @Company
@Persons
@UBO
@INPI
THIENNOT Emmanuel
DoB: 1975-09-22
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Docteur Roux 10000 Troyes FRANCE yes
@Cadastre
@Geotag
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
11425708 317100634 @Company
@Persons
@UBO
@INPI
ROUX CHEVRIER VARENNES BUEIL du de de de
DoB: 1975-08-25
PoB: MOULINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Champ Fleury 27140 Gisors FRANCE yes
@Cadastre
@Geotag
11633700 813361250 @Company
@Persons
@UBO
@INPI
TIMSTIT Jerome Jacques
DoB: 1975-03-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Émile Roux 42270 Saint Priest-en-Jarez FRANCE
13357848 790745004 @Company
@Persons
@UBO
@INPI
VERNET ROUX Christel, Marie, José
DoB: 1975-08-09
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 chemin des Montagnards 84210 La roque-sur-Pernes FRANCE
14808527 804201713 @Company
@Persons
@UBO
@INPI
ROUX Stéphane Loïc
DoB: 1975-08-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Communaux 26300 Châteauneuf-sur-Isère France yes
@Cadastre
@Geotag
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
15648486 432111748 @Company
@Persons
@UBO
@INPI
B V S
DoB: 450639778
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 Traverse de Roux 13007 Marseille 7e Arrondissement FRANCE
15648557 443261961 @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
15648585 451418180 @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
15669608 804033660 @Company
@Persons
@UBO
@INPI
Belzic Laurent
DoB: 1975-10-05
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Général Roux 77590 Fontaine-le-Port 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.