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 1979-12-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2169584 792640005 @Company
@Persons
@UBO
@INPI
Roux Amélie
DoB: 1979-12-13
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Vellefaux 75010 Paris 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
4799658 337786826 @Company
@Persons
@UBO
@INPI
ROUX Maryline
DoB: 1979-11-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Bis Avenue Madeleine et René Damous 94500 Champigny-sur-Marne FRANCE
7155326 397693557 @Company
@Persons
@UBO
@INPI
ROUX Julien
DoB: 1979-12-11
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Combes 74420 Boëge FRANCE
8311497 808035281 @Company
@Persons
@UBO
@INPI
ROUX JOFFRENOT DE MONTLEBERT Charles-Ionel Vincent Marie Joseph
DoB: 1979-11-20
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Lavoisier 31800 Saint-Gaudens France
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
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
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
11879284 421802976 @Company
@Persons
@UBO
@INPI
SMADJA Gael
DoB: 1979-12-11
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue ROBERT DE ROUX LES JARDINS DELICI BAT H2 13013 Marseille FRANCE yes
@Cadastre
@Geotag
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
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
15407468 507848349 @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
15407469 507848349 @Company
@Persons
@UBO
@INPI
XIA Shenwei
DoB: 1979-12-24
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Docteur Roux 93600 Aulnay-sous-Bois FRANCE
15812288 380789339 @Company
@Persons
@UBO
@INPI
ROUX Aymeric Pierre Sylvain
DoB: 1979-05-11
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Biscarrat Bombanel 84150 Jonquières France yes
@Cadastre
@Geotag
16029392 477954606 @Company
@Persons
@UBO
@INPI
ROUX POUJOL Peggy Jeanne
DoB: 1979-05-27
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
122 Chemin des Genets 26150 Marignac-en-Diois France
16174327 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

 

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.