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 1978-05-14 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99629 499989192 @Company
@Persons
@UBO
@INPI
ROUX Sébastien, Valeri, Christophe
DoB: 1978-05-14
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route Nationale 95420 Arthies FRANCE
994070 488936972 @Company
@Persons
@UBO
@INPI
ROUX Jean-François
DoB: 1978-12-29
PoB: 83023 BRIGNOLES 83 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE MARECHAL JOFFRE 83570 CARCES FRANCE
1041311 499989192 @Company
@Persons
@UBO
@INPI
ROUX Sébastien, Valeri, Christophe
DoB: 1978-05-14
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route Nationale 95420 Arthies FRANCE
2884710 814033072 @Company
@Persons
@UBO
@INPI
LE ROUX Nicolas
DoB: 1978-05-04
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
172 les Petits Légers 45210 Saint-Loup-de-Gonois France yes
@Cadastre
@Geotag
2977408 323854943 @Company
@Persons
@UBO
@INPI
ROUX Alexandre
DoB: 1978-09-02
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 avenue Louise Michel la Croix Saint-jacques 28500 Vernouillet FRANCE yes
@Cadastre
@Geotag
3554168 325194298 @Company
@Persons
@UBO
@INPI
ROUX Tristan
DoB: 1978-01-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Paul Bourget Eden Park 10 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3670490 421260894 @Company
@Persons
@UBO
@INPI
ROUX Sébastien, Roland, Marcel
DoB: 1978-04-18
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route Dupont de Rhaud Quartier de Belvezet 13250 Cornillon-Confoux FRANCE yes
@Cadastre
@Geotag
3972462 515211316 @Company
@Persons
@UBO
@INPI
ROUX Frédéric
DoB: 1978-02-22
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182C rue Claude Debussy 6190 Roquebrune cap martin FRANCE
4157707 450217476 @Company
@Persons
@UBO
@INPI
GARCIA Guillaume Didier
DoB: 1978-09-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
69 Avenue du Docteur Roux 91390 Morsang-sur-Orge FRANCE
4888434 508734514 @Company
@Persons
@UBO
@INPI
RAKOTOMALALA Herizo Andry
DoB: 1978-09-14
PoB: Ankadifotsy Tanarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue Roux Soignat 69003 Lyon France
4940547 493674154 @Company
@Persons
@UBO
@INPI
BEN NAJEM Abdelatif
DoB: 1978-11-21
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue GEN ROUX 38800 Le Pont-de-Claix France
5898934 432357515 @Company
@Persons
@UBO
@INPI
BEN NAJEM Abdelatif
DoB: 1978-11-21
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Général Roux 38800 Le Pont-de-Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5898936 432357515 @Company
@Persons
@UBO
@INPI
BEN NAJEM Abdelatif
DoB: 1978-11-21
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Général Roux 38800 Le Pont-de-Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7792583 401225727 @Company
@Persons
@UBO
@INPI
ROUX Jean-Philippe
DoB: 1978-11-29
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1055G Route de Champ Chabert 38500 La Buisse FRANCE
8562109 797460938 @Company
@Persons
@UBO
@INPI
ROUSSELIN François, Xavier
DoB: 1978-01-02
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Docteur Roux 89000 Auxerre FRANCE
8562110 797460938 @Company
@Persons
@UBO
@INPI
ROUSSELIN François, Xavier
DoB: 1978-01-02
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Docteur Roux 89000 Auxerre FRANCE
8642613 792270159 @Company
@Persons
@UBO
@INPI
NOEL Mike Alain
DoB: 1978-08-14
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Chagnasses Fonfréroux 79800 Souvigné FRANCE
8642614 792270159 @Company
@Persons
@UBO
@INPI
NOEL Mike Alain
DoB: 1978-08-14
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin des Chagnasses Fonfréroux 79800 Souvigné FRANCE
9317078 445003775 @Company
@Persons
@UBO
@INPI
ROUX Alexis
DoB: 1978-11-13
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Lamarck 75018 Paris 18 FRANCE
10303824 510093420 @Company
@Persons
@UBO
@INPI
SELEA
DoB: 432357515
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Avenue Général Roux 38800 Le Pont-de-Claix FRANCE yes
@Cadastre
@Geotag
10456299 437489834 @Company
@Persons
@UBO
@INPI
ROUX Michaël André Louis
DoB: 1978-05-14
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 RUE de la Rivière 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
10572347 781676697 @Company
@Persons
@UBO
@INPI
GAEC DE LA FONT DE LA MAY
DoB: 314927062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LE BOURG 24240 Sigoulès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11199121 511677007 @Company
@Persons
@UBO
@INPI
LE ROUX Vincent David
DoB: 1978-04-13
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Albert Maignan 72000 Le Mans France
11494678 329058853 @Company
@Persons
@UBO
@INPI
ROUX Sébastien Paul Marcel
DoB: 1978-01-26
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 place Johannisberg 21190 Puligny montrachet FRANCE yes
@Cadastre
@Geotag
12378480 448880724 @Company
@Persons
@UBO
@INPI
ROUX Grégoire
DoB: 1978-10-08
PoB: VOHIPOSA FIANARANTSOA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue De Berry 94550 Chevilly-Larue FRANCE
15477390 390165439 @Company
@Persons
@UBO
@INPI
MAGNE Guillaume
DoB: 1978-02-12
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Heries Aignes-et-Puypéroux 16190 Montmoreau FRANCE
15928398 330971300 @Company
@Persons
@UBO
@INPI
ROUX HOLLIER-ROUX Valentine Marie
DoB: 1978-08-26
PoB: 42095 Firminy (42) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
56 Rue Pasteur 69300 Caluire-et-Cuire France
15928413 330971300 @Company
@Persons
@UBO
@INPI
ROUX HOLLIER-ROUX Valentine Marie
DoB: 1978-08-26
PoB: 42095 Firminy (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
56 Rue Pasteur 69300 Caluire-et-Cuire France
16120669 330971300 @Company
@Persons
@UBO
@INPI
ROUX HOLLIER-ROUX Valentine Marie
DoB: 1978-08-26
PoB: 42095 Firminy (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
56 Rue Pasteur 69300 Caluire-et-Cuire 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.