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 1977-10-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
134579 450228051 @Company
@Persons
@UBO
@INPI
QUARANTA Stephane Olivier Marc
DoB: 1977-07-20
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 Boulevard Louis Roux 6700 Saint-Laurent-du-Var France
139860 750476350 @Company
@Persons
@UBO
@INPI
Caghan Nihat
DoB: 1977-01-18
PoB: Niksar TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 rue du Docteur Roux 93270 Sevran France
658558 831350293 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel Gérard Alexandre
DoB: 1977-06-15
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue des Lilas 73110 La Rochette FRANCE
687026 408269231 @Company
@Persons
@UBO
@INPI
BARBIER & PYOT
DoB: 502518954
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
218 chemin de Bagatelle Lieu-Dit Champ Roux 38380 Saint-Laurent-du-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
724302 322647272 @Company
@Persons
@UBO
@INPI
FINIASZ Matthieu François
DoB: 1977-12-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Docteur Roux 75015 Paris France
724303 322647272 @Company
@Persons
@UBO
@INPI
FINIASZ Matthieu François
DoB: 1977-12-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Docteur Roux 75015 Paris France
767950 450228051 @Company
@Persons
@UBO
@INPI
QUARANTA Stephane Olivier Marc
DoB: 1977-07-20
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 Boulevard Louis Roux 6700 Saint-Laurent-du-Var France
1021060 507614394 @Company
@Persons
@UBO
@INPI
ROUX Béatrice Hélène Stéphanie
DoB: 1977-06-03
PoB: 28085 Chartres (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
55 Avenue Léon Blum 9300 Lavelanet France
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
2532670 497909929 @Company
@Persons
@UBO
@INPI
Michel Johan
DoB: 1977-06-16
PoB: 56162 Ploemeur (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris France
3204105 535066047 @Company
@Persons
@UBO
@INPI
TRESTCHOV Xavier Dimitri
DoB: 1977-01-24
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place du Docteur Roux 60500 Vineuil Saint-Firmin FRANCE
3649726 818165417 @Company
@Persons
@UBO
@INPI
LE ROUX Brice, Jean-Luc
DoB: 1977-10-15
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Passadouires 13330 Pelissanne 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
5313069 432362861 @Company
@Persons
@UBO
@INPI
ROUX Fabrice Alexandre Florent
DoB: 1977-06-03
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Arquette 14000 Caen FRANCE yes
@Cadastre
@Geotag
5313070 432362861 @Company
@Persons
@UBO
@INPI
ROUX Fabrice Alexandre Florent
DoB: 1977-06-03
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Arquette 14000 Caen FRANCE yes
@Cadastre
@Geotag
5348030 383879616 @Company
@Persons
@UBO
@INPI
ROUX Fabrice Alexandre Florent
DoB: 1977-06-03
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Arquette 14000 Caen FRANCE
5348031 383879616 @Company
@Persons
@UBO
@INPI
ROUX Fabrice Alexandre Florent
DoB: 1977-06-03
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Arquette 14000 Caen FRANCE
6448073 445269954 @Company
@Persons
@UBO
@INPI
DANNFALD elsa
DoB: 1977-10-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Colonel Roux 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
7286912 322185810 @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 indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Église 51240 Vésigneul-sur-Marne France yes
@Cadastre
@Geotag
7533345 410930010 @Company
@Persons
@UBO
@INPI
ROUX Jérémy
DoB: 1977-06-04
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Rouget de Lisle lotissement les Pierrugues 83240 Cavalaire-sur-Mer FRANCE
7878053 538820390 @Company
@Persons
@UBO
@INPI
MOKHTARI Chokri
DoB: 1977-10-05
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Professeur Roux 95870 Bezons 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
10044344 805067550 @Company
@Persons
@UBO
@INPI
ROUX Sabrina, Claudine, Maryvonne
DoB: 1977-11-06
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 la Moisonnais 35550 Pipriac FRANCE yes
@Cadastre
@Geotag
10257294 803416106 @Company
@Persons
@UBO
@INPI
ROUX Florian Jean Patrick
DoB: 1977-10-06
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
845 Chemin de la Cassine 73000 Chambéry 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
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

 

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.