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 1978-12-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
291363 428239198 @Company
@Persons
@UBO
@INPI
ROUX Stéphane Serge
DoB: 1978-09-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE BOURG 43510 Séneujols 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
1351553 378418818 @Company
@Persons
@UBO
@INPI
ROUX Thierry, Loïc
DoB: 1978-04-29
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Camping du Nizour 16440 Sireuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5806497 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
1055 G Route de Champ Chabert 38500 La Buisse France
6706899 431894914 @Company
@Persons
@UBO
@INPI
FLAMENT BINGUE Myriam
DoB: 1978-08-20
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE SAINT POL ROUX 29820 GUILERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6706900 431894914 @Company
@Persons
@UBO
@INPI
FLAMENT BINGUE Myriam
DoB: 1978-08-20
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE SAINT POL ROUX 29820 GUILERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8638724 312379266 @Company
@Persons
@UBO
@INPI
MAGNE Guillaume
DoB: 1978-02-12
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Heries Aignes-et-Puypéroux 16190 Montmoreau FRANCE
9359470 432071157 @Company
@Persons
@UBO
@INPI
LE ROUX PLACIARD-FLEYS Marine
DoB: 1978-04-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 boulevard du Roi 78000 Versailles FRANCE
9860665 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
9902291 452080435 @Company
@Persons
@UBO
@INPI
ROUX Violaine, Mireille
DoB: 1978-08-12
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Varenne Fougeré 49150 Baugé en Anjou FRANCE
10690139 799217450 @Company
@Persons
@UBO
@INPI
MARTY OUDAR Fanny, Rolande, Nelly
DoB: 1978-06-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Docteur Roux 10410 Saint-Parres-aux-Tertres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12429802 817401391 @Company
@Persons
@UBO
@INPI
BOUHOUCH Brahim
DoB: 1978-09-07
PoB: TIOUGHZA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue du Docteur Emile Roux 92110 Clichy FRANCE
14211032 321834897 @Company
@Persons
@UBO
@INPI
ROUX Charlotte-Emily Anne
DoB: 1978-12-29
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 roc de l'Oasis Résidence le Mistral - Apt 49 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14661295 849820733 @Company
@Persons
@UBO
@INPI
LE ROUX Johnny
DoB: 1978-07-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de Beauséjour 44830 Bouaye 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.