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 1979-01-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
988636 489989475 @Company
@Persons
@UBO
@INPI
ROUX Pierre-Joseph
DoB: 1979-03-09
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 montée de la Placette 13220 Châteauneuf-les-Martigues FRANCE
1028413 533565776 @Company
@Persons
@UBO
@INPI
ROUX DELAIRE Marielle
DoB: 1979-01-05
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route de Mélleran Lieu Dit la Vieille Ville 79190 Melleran 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
3105549 499393205 @Company
@Persons
@UBO
@INPI
ROUX Baptiste
DoB: 1979-01-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Monjardin 30000 Nîmes 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
4751352 410310874 @Company
@Persons
@UBO
@INPI
KHLAIFI Sami
DoB: 1979-08-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue du Docteur Roux 75015 Paris FRANCE yes
@Cadastre
@Geotag
5923062 499502474 @Company
@Persons
@UBO
@INPI
JACQUIER-ROUX Philippe David
DoB: 1979-06-30
PoB: 95500 Pontoise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Colonel Manhes 38400 Saint-Martin-d'Hères France
6824044 812305233 @Company
@Persons
@UBO
@INPI
ROUX Marc-Antoine
DoB: 1979-01-13
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Gare 17600 Pisany FRANCE
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
10921020 447553256 @Company
@Persons
@UBO
@INPI
ROUX Virginie
DoB: 1979-08-22
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin de la Pinède 69130 Ecully FRANCE
10921021 447553256 @Company
@Persons
@UBO
@INPI
ROUX Virginie
DoB: 1979-08-22
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin de la Pinède 69130 Ecully 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
11818613 808698948 @Company
@Persons
@UBO
@INPI
ROUX Christophe
DoB: 1979-02-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin du Ballest 13710 Fuveau FRANCE yes
@Cadastre
@Geotag
11825421 520442864 @Company
@Persons
@UBO
@INPI
EL HIDRI HEDHILI Nadia
DoB: 1979-01-04
PoB: ST NICOLAS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Boulevard de Roux 13004 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
11827383 824029557 @Company
@Persons
@UBO
@INPI
BODIN Thomas
DoB: 1979-10-06
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Roux de Brignoles 13006 Marseille FRANCE
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
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
13062124 432214047 @Company
@Persons
@UBO
@INPI
ROUX OLIVIER
DoB: 1979-01-01
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Courie 19510 Salon-la-Tour FRANCE
13482185 380907212 @Company
@Persons
@UBO
@INPI
ROUX Frédéric raymond Alain
DoB: 1979-09-29
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
974 Chemin de Vinchannes le Fabre 7230 Lablachère FRANCE
15772788 308949114 @Company
@Persons
@UBO
@INPI
LE ROUX Gaël
DoB: 1979-01-16
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Avenue des Marronniers 17290 Aigrefeuille-d'Aunis 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.