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 1975-11-30 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
247907 439308941 @Company
@Persons
@UBO
@INPI
ROUX Frédéric
DoB: 1975-03-30
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château la Valade - 2 la Valade 33126 Fronsac France
1561283 552147324 @Company
@Persons
@UBO
@INPI
BERNARDIN ROUX Alice
DoB: 1975-11-30
PoB: 92012 Boulogne Billancourt CEDEX (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue d'argenteuil 92600 Asnières-sur-Seine FRANCE
1604285 306190216 @Company
@Persons
@UBO
@INPI
BERNARDIN ROUX Alice Marie Elisabeth
DoB: 1975-11-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue D'Argenteuil 92600 Asnières-sur-Seine FRANCE
2272421 388122236 @Company
@Persons
@UBO
@INPI
BERNARDIN ROUX ALICE MARIE ELISABETH
DoB: 1975-11-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue d'Argenteuil 92600 Asnieres Sur Seine France
3043087 414692293 @Company
@Persons
@UBO
@INPI
ROUX Christophe Claude Serge
DoB: 1975-05-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DES ECOLES - RIBAUTE LES TARVERNES 30720 Ribaute-les-Tavernes France
3128598 498087709 @Company
@Persons
@UBO
@INPI
ROUX ARNAUD Céline
DoB: 1975-11-23
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Impasse de l'Amarinie 30133 Les Angles France yes
@Cadastre
@Geotag
3128599 498087709 @Company
@Persons
@UBO
@INPI
ROUX ARNAUD Céline
DoB: 1975-11-23
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de l'Amarinie 30133 Les Angles France yes
@Cadastre
@Geotag
6919083 408130599 @Company
@Persons
@UBO
@INPI
LE ROUX Pierre-Eloi Marie
DoB: 1975-04-30
PoB: 02722 02 SOISSONS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villette 51170 FISMES FRANCE
9650033 810462044 @Company
@Persons
@UBO
@INPI
ROUX Antoine
DoB: 1975-11-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue des Ruchoux 87100 Limoges FRANCE
11839583 803040237 @Company
@Persons
@UBO
@INPI
FABREGUES Cyril Cédric
DoB: 1975-04-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Robert de Roux Les Jardins du Théatre Bt .G 1 13013 Marseille FRANCE
12690450 413687187 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel
DoB: 1975-11-30
PoB: MENDE (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NOUBLOUX TRELANS 48340 SAINT GERMAIN DU TEIL FRANCE
13333578 514160639 @Company
@Persons
@UBO
@INPI
LOYNES Marie-Claire
DoB: 1975-09-11
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Etienne Péroux 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
13756738 514675735 @Company
@Persons
@UBO
@INPI
PEYRET Sébastien, Nicolas
DoB: 1975-07-31
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 impasse Roux 13012 Marseille France
13756853 514675859 @Company
@Persons
@UBO
@INPI
PEYRET Sébastien, Nicolas
DoB: 1975-07-31
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 impasse Roux 13012 Marseille France
13756887 514675867 @Company
@Persons
@UBO
@INPI
PEYRET Sébastien, Nicolas
DoB: 1975-07-31
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 impasse Roux 13012 Marseille France
13757103 514787696 @Company
@Persons
@UBO
@INPI
PEYRET Sébastien, Nicolas
DoB: 1975-07-31
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 impasse Roux 13012 Marseille France
13757139 514787746 @Company
@Persons
@UBO
@INPI
PEYRET Sébastien, Nicolas
DoB: 1975-07-31
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 impasse Roux 13012 Marseille France
13757239 514788264 @Company
@Persons
@UBO
@INPI
PEYRET Sébastien, Nicolas
DoB: 1975-07-31
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 impasse Roux 13012 Marseille France
13757334 514788686 @Company
@Persons
@UBO
@INPI
PEYRET Sébastien, Nicolas
DoB: 1975-07-31
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 impasse Roux 13012 Marseille France
13758027 517682415 @Company
@Persons
@UBO
@INPI
PEYRET Sébastien, Nicolas
DoB: 1975-07-31
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 impasse Roux 13012 Marseille France
13758178 517686317 @Company
@Persons
@UBO
@INPI
PEYRET Sébastien, Nicolas
DoB: 1975-07-31
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 impasse Roux 13012 Marseille France
14809213 853572089 @Company
@Persons
@UBO
@INPI
SYLVESTRE Olivier Roger Max
DoB: 1975-04-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lot le Clos Vinay 13 B Sentier du Roux 26380 Peyrins France
15798821 890013923 @Company
@Persons
@UBO
@INPI
GUILLEBAUD Véronique, Alexandra
DoB: 1975-11-21
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Emile Roux 63430 Pont-du-Château FRANCE
15997913 879201101 @Company
@Persons
@UBO
@INPI
ROUX Christelle, Béatrice, Michèle
DoB: 1975-02-16
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Claude Boyer 81000 Albi 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.