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 1979-01-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
799086 499393205 @Company
@Persons
@UBO
@INPI
ROUX Baptiste
DoB: 1979-01-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue Monjardin 30000 Nîmes France
1223393 514085364 @Company
@Persons
@UBO
@INPI
XIA Shenwei
DoB: 1979-12-24
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Docteur Roux 93600 Aulnay-sous-Bois FRANCE
2034693 750293953 @Company
@Persons
@UBO
@INPI
Billard Simon
DoB: 1979-01-12
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Emile Roux 37100 Tours France
2840501 509370979 @Company
@Persons
@UBO
@INPI
THIAULT Frédéric
DoB: 1979-01-31
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Marie Roux 78120 Rambouillet France
2840502 509370979 @Company
@Persons
@UBO
@INPI
THIAULT Frédéric
DoB: 1979-01-31
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 place Marie Roux 78120 Rambouillet France
3661950 494491210 @Company
@Persons
@UBO
@INPI
ROUX Guillaume Jean-Pierre
DoB: 1979-01-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE DELANGLADE 13006 MARSEILLE 06 FRANCE
3960635 420586950 @Company
@Persons
@UBO
@INPI
ROUX Julien, Antoine
DoB: 1979-12-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 cité de la Chapelle 75018 Paris 18 FRANCE
4540482 808153050 @Company
@Persons
@UBO
@INPI
BERTAY Scott
DoB: 1979-09-12
PoB: 45028 Beaugency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Residence de la Ville aux Roux 22190 Plérin FRANCE
6636407 431893973 @Company
@Persons
@UBO
@INPI
DANTAN Carine Katia
DoB: 1979-06-25
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Hugues le Roux 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6636408 431893973 @Company
@Persons
@UBO
@INPI
DANTAN Carine Katia
DoB: 1979-06-25
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Hugues le Roux 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7898746 379383714 @Company
@Persons
@UBO
@INPI
JACQUOT BARREAU Sandrine
DoB: 1979-09-01
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 bis Rue Etienne Péroux Résidence Les Belles Feuilles 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
8654040 478673973 @Company
@Persons
@UBO
@INPI
ROUX Marielle
DoB: 1979-01-05
PoB: 79174 Melle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Route de Melleran Vieille-Ville 79190 Melleran FRANCE yes
@Cadastre
@Geotag
8658970 503469264 @Company
@Persons
@UBO
@INPI
ROUX RUTA Myriam
DoB: 1979-07-27
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FICHARDIERE 79350 Clessé FRANCE yes
@Cadastre
@Geotag
8658971 503469264 @Company
@Persons
@UBO
@INPI
ROUX RUTA Myriam
DoB: 1979-07-27
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA FICHARDIERE 79350 Clessé FRANCE yes
@Cadastre
@Geotag
10014115 402560502 @Company
@Persons
@UBO
@INPI
LE ROUX Damien François Marie
DoB: 1979-01-24
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Maurice Chevalier 44000 Nantes FRANCE
10690136 799217450 @Company
@Persons
@UBO
@INPI
OUDAR Sébastien, Francis, Yves
DoB: 1979-01-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Docteur Roux 10410 Saint-Parres-aux-Tertres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10690137 799217450 @Company
@Persons
@UBO
@INPI
OUDAR Sébastien, Francis, Yves
DoB: 1979-01-03
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
10924037 317575280 @Company
@Persons
@UBO
@INPI
ROUX Auguste Rene
DoB: 1925-11-16
PoB: ST DIDIER D AUSSIAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SULIGNAT BAGE LA VILLE 0 FRANCE
11759700 813059029 @Company
@Persons
@UBO
@INPI
MACARIO Vincent
DoB: 1979-08-15
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Gustave ROUX Residence Geoffroy St Hilaire 83400 Hyères FRANCE
11774434 495074940 @Company
@Persons
@UBO
@INPI
ROUX Guillaume
DoB: 1979-01-12
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue EDOUARD DELANGLADE 13006 Marseille FRANCE
11825705 538069741 @Company
@Persons
@UBO
@INPI
ROUX Guillaume
DoB: 1979-01-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Edouard Delanglade 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11909610 823145198 @Company
@Persons
@UBO
@INPI
ROUX Guillaume Jean Pierre
DoB: 1979-01-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Rue Sainte 13007 Marseille FRANCE
11909611 823145198 @Company
@Persons
@UBO
@INPI
ROUX Guillaume Jean Pierre
DoB: 1979-01-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Rue Sainte 13007 Marseille FRANCE
12212078 389859026 @Company
@Persons
@UBO
@INPI
ROUX Caroline
DoB: 1979-10-24
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Louis Ulbach 92400 Courbevoie FRANCE
12335999 789821527 @Company
@Persons
@UBO
@INPI
FARRI Laurent
DoB: 1979-01-05
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Du hêtre roux 95110 Sannois FRANCE
12336000 789821527 @Company
@Persons
@UBO
@INPI
FARRI Laurent
DoB: 1979-01-05
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Du hêtre roux 95110 Sannois FRANCE
12855219 392226759 @Company
@Persons
@UBO
@INPI
BORNECQUE Caroline, Agnès
DoB: 1979-01-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Parisier D2 lotissement Champ Roux 5160 Savines-le-Lac 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.