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 1979-06-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
727696 404049967 @Company
@Persons
@UBO
@INPI
ZAZA DE BARROS Emilie Suzanne
DoB: 1979-12-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
852 Chemin des Roux 38410 Vaulnaveys-le-Haut France
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
2371708 522443357 @Company
@Persons
@UBO
@INPI
Boukhima Safadi Hakima
DoB: 1979-06-12
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Docteur Emile Roux 94380 Bonneuil-sur-Marne France
3392414 325558179 @Company
@Persons
@UBO
@INPI
ROUX Sandrine Michèle Denise
DoB: 1979-06-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Schaarfeneck L82 - 83 0 KEHLEN LUXEMBOURG
3433676 352003842 @Company
@Persons
@UBO
@INPI
ROUX Sandrine Michele Denise
DoB: 1979-06-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Schaarfeneck 0 8283 KELLEN LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3554167 325194298 @Company
@Persons
@UBO
@INPI
ROUX Anne-France
DoB: 1979-10-04
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10/12 Rue de Chartres 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
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
4001485 384531885 @Company
@Persons
@UBO
@INPI
LE ROUX SOPHIE Sophie
DoB: 1979-06-30
PoB: 69286 RILLIEUX LA PAPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE FONTAINE LABORDE 64600 ANGLET FRANCE
4001486 384531885 @Company
@Persons
@UBO
@INPI
LE ROUX SOPHIE Sophie
DoB: 1979-06-30
PoB: 69286 RILLIEUX LA PAPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE FONTAINE LABORDE 64600 ANGLET FRANCE
6474881 538266180 @Company
@Persons
@UBO
@INPI
ROUX Christophe
DoB: 1979-03-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Haute Lande 33850 Léognan FRANCE
6474882 538266180 @Company
@Persons
@UBO
@INPI
ROUX Christophe
DoB: 1979-03-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Haute Lande 33850 Léognan 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
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
11123713 489182220 @Company
@Persons
@UBO
@INPI
TAVERNIER Stéphanie
DoB: 1979-12-04
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Pierre Emile Roux 24000 Périgueux FRANCE
11123714 489182220 @Company
@Persons
@UBO
@INPI
TAVERNIER Stéphanie
DoB: 1979-12-04
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Pierre Emile Roux 24000 Périgueux FRANCE
11497721 399080118 @Company
@Persons
@UBO
@INPI
ROUX Matthieu, Christian, Emmanuel
DoB: 1979-04-09
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19 rue du Ban 21190 Saint-Aubin FRANCE
11539566 398082511 @Company
@Persons
@UBO
@INPI
ROUX Amandine
DoB: 1979-06-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 RUE DE BESANCON 25720 BEURE FRANCE
11970348 349870139 @Company
@Persons
@UBO
@INPI
ROUX Christophe Robert Paul
DoB: 1979-12-18
PoB: 94028 Créteil (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
39 Rue Des Beubions Vieugy - Seynod 74000 Annecy France
12063704 322030206 @Company
@Persons
@UBO
@INPI
LE ROUX Yann
DoB: 1979-06-12
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Carliqui 11300 Limoux FRANCE
12070368 489254474 @Company
@Persons
@UBO
@INPI
LE ROUX Yann
DoB: 1979-06-12
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LAVALETTE 11000 CARCASSONNE FRANCE
14226894 492644349 @Company
@Persons
@UBO
@INPI
LE ROUX Cédric
DoB: 1979-06-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de l'Ecole la Pointe 97430 Le tampon France
14226895 492644349 @Company
@Persons
@UBO
@INPI
LE ROUX Cédric
DoB: 1979-06-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 chemin de l'Ecole la Pointe 97430 Le tampon France
14229451 505277855 @Company
@Persons
@UBO
@INPI
LE ROUX Cédric
DoB: 1979-06-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de l'Ecole la Pointe 97430 Le tampon France
14229452 505277855 @Company
@Persons
@UBO
@INPI
LE ROUX Cédric
DoB: 1979-06-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 chemin de l'Ecole la Pointe 97430 Le tampon France
15617923 808153050 @Company
@Persons
@UBO
@INPI
BERTAY Scott
DoB: 1979-09-12
PoB: 45028 Beaugency (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence de la Ville aux Roux 22190 Plérin 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.