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 1977-08-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118338 491834602 @Company
@Persons
@UBO
@INPI
ROUX Sébastien
DoB: 1977-12-30
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Alexandre Dumas 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
1034502 491834602 @Company
@Persons
@UBO
@INPI
ROUX Sébastien
DoB: 1977-12-30
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Alexandre Dumas 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
1523303 484456611 @Company
@Persons
@UBO
@INPI
CHAUVIN ROUX Katy
DoB: 1977-01-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Val Saugeais 25650 Montbenoît FRANCE
1523304 484456611 @Company
@Persons
@UBO
@INPI
CHAUVIN ROUX Katy
DoB: 1977-01-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Val Saugeais 25650 Montbenoît FRANCE
3149907 793903592 @Company
@Persons
@UBO
@INPI
ROUX ROUX-BERNARD Sophie Christine
DoB: 1977-10-13
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de Rousson 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4499247 317480630 @Company
@Persons
@UBO
@INPI
GUIHOT Nicolas, Roger, Joël
DoB: 1977-04-08
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Docteur Roux 22000 Saint-Brieuc FRANCE
4642268 823537428 @Company
@Persons
@UBO
@INPI
LE ROUX Marion, Jeanne, Julie, Maud
DoB: 1977-10-22
PoB: 56162 Ploemeur (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Chemin du Plan Sarrain 6370 Mouans-Sartoux FRANCE
4841533 538524463 @Company
@Persons
@UBO
@INPI
ROUX TROUILLER Delphine Evelyne
DoB: 1977-08-23
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2A Chemin des Grandes Bruyères 69260 Charbonnières-les-Bains France
9661014 756500476 @Company
@Persons
@UBO
@INPI
ROUX Joannes Marcel
DoB: 1931-06-10
PoB: SAINT ETIENNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
0 42 SAINT ETIENNE FRANCE
9823879 818109985 @Company
@Persons
@UBO
@INPI
STEVENS Grégory, Charles
DoB: 1977-10-11
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
719 chemin de Font de Roux 83780 Flayosc FRANCE
10562303 392102018 @Company
@Persons
@UBO
@INPI
ROUX Sonia Dominique
DoB: 1977-04-13
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cadouin le Pech de la Garde 24480 Le Buisson-de-Cadouin FRANCE
11257403 322414988 @Company
@Persons
@UBO
@INPI
LE ROUX MUNOZ Clotilde Brigitte Marie
DoB: 1977-11-10
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route De Chalons 51240 Vésigneul-sur-Marne France yes
@Cadastre
@Geotag
11630481 435215843 @Company
@Persons
@UBO
@INPI
RIVAL ROUX-RIVAL ROUX Agnès
DoB: 1977-07-08
PoB: MONTBRISON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Grande Rue de la Guillotière 69007 Lyon FRANCE
11785929 508348232 @Company
@Persons
@UBO
@INPI
RERBAL Dalenda
DoB: 1977-08-30
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard de Roux Prolongé Résidence Beausoleil Bât C2 13004 Marseille FRANCE yes
@Cadastre
@Geotag
11785930 508348232 @Company
@Persons
@UBO
@INPI
RERBAL Dalenda
DoB: 1977-08-30
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard de Roux Prolongé Résidence Beausoleil Bât C2 13004 Marseille FRANCE yes
@Cadastre
@Geotag
11830344 484946678 @Company
@Persons
@UBO
@INPI
ROUX Stephanie
DoB: 1977-05-08
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Avenue DU PRADO 13008 Marseille FRANCE
11830345 484946678 @Company
@Persons
@UBO
@INPI
ROUX Stephanie
DoB: 1977-05-08
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Avenue DU PRADO 13008 Marseille FRANCE
11879502 511321457 @Company
@Persons
@UBO
@INPI
ROUX Stéphanie
DoB: 1977-05-08
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 Rue Breteuil 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11879503 511321457 @Company
@Persons
@UBO
@INPI
ROUX Stéphanie
DoB: 1977-05-08
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Rue Breteuil 13006 Marseille FRANCE yes
@Cadastre
@Geotag
13557601 305522807 @Company
@Persons
@UBO
@INPI
ROUX Franck Gérard
DoB: 1977-06-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Naves 43370 Saint-Christophe-sur-Dolaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14663671 833848047 @Company
@Persons
@UBO
@INPI
ROUX Estelle Françoise
DoB: 1977-08-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Bourg 43130 Saint-André-de-Chalencon France
15596222 581920584 @Company
@Persons
@UBO
@INPI
ROUX Christelle
DoB: 1977-04-29
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 Avenue de Clichy 75017 Paris 17e Arrondissement FRANCE
15749443 890428865 @Company
@Persons
@UBO
@INPI
DALLA VERA Clément
DoB: 1977-10-22
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée du Cap Roux 33700 Mérignac FRANCE
15749444 890428865 @Company
@Persons
@UBO
@INPI
DALLA VERA Clément
DoB: 1977-10-22
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée du Cap Roux 33700 Mérignac 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.