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 1980-04-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1196442 520172602 @Company
@Persons
@UBO
@INPI
PIRES Yves
DoB: 1980-03-28
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Du docteur Roux 93110 Rosny-sous-Bois FRANCE
2067523 509838694 @Company
@Persons
@UBO
@INPI
Pires Yves
DoB: 1980-03-28
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Docteur Roux 93110 Rosny-sous-Bois France
2219609 321438186 @Company
@Persons
@UBO
@INPI
Roux de Reilhac Tristan
DoB: 1980-02-27
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue des Ternes 75017 Paris France
2661570 523411940 @Company
@Persons
@UBO
@INPI
ROUX Denis André
DoB: 1980-03-29
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Chaux 26120 Montmeyran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2661571 523411940 @Company
@Persons
@UBO
@INPI
ROUX Denis André
DoB: 1980-03-29
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Chaux 26120 Montmeyran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3381075 527579734 @Company
@Persons
@UBO
@INPI
TREBBIANI O CURTI TOLONE Karine Monique
DoB: 1980-12-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard Louis Roux 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3381076 527579734 @Company
@Persons
@UBO
@INPI
TREBBIANI O CURTI TOLONE Karine Monique
DoB: 1980-12-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Louis Roux 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3381077 527579734 @Company
@Persons
@UBO
@INPI
TOLONE Patrick
DoB: 1980-11-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Louis Roux 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4740113 539369819 @Company
@Persons
@UBO
@INPI
TEMAME Rudy
DoB: 1980-06-28
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Emile Roux 94120 Fontenay-sous-Bois FRANCE
5751480 529004004 @Company
@Persons
@UBO
@INPI
ROUX Thomas
DoB: 1980-09-26
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Mayne Bas 47140 Massoulès FRANCE
6182173 488743956 @Company
@Persons
@UBO
@INPI
ROUX Mickaël
DoB: 1980-12-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue d'Ours Mons Bât 1-L'Orcival 43000 Le Puy-en-Velay France
6504613 327887683 @Company
@Persons
@UBO
@INPI
ROUX Nicolas
DoB: 1980-03-30
PoB: 33227 Langon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
15 Lieu-dit Dauzanet 33760 Lugasson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6523542 788804771 @Company
@Persons
@UBO
@INPI
ROUX Guillaume
DoB: 1980-10-12
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de Chartres 91400 Orsay FRANCE
6633714 821163029 @Company
@Persons
@UBO
@INPI
ROUX Benoît
DoB: 1980-02-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place de l'Église 86240 Iteuil FRANCE
6693185 412663734 @Company
@Persons
@UBO
@INPI
LE ROUX Sonia
DoB: 1980-08-28
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 allée des Chênes 29860 Plabennec FRANCE yes
@Cadastre
@Geotag
7079220 437702855 @Company
@Persons
@UBO
@INPI
MOYRAIN ROUX Marie-Amelie
DoB: 1980-04-28
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 RUE DU MARCHOUX 85200 FONTENAY LE COMTE FRANCE yes
@Cadastre
@Geotag
9388939 498678887 @Company
@Persons
@UBO
@INPI
LE ROUX Alexandra
DoB: 1980-01-28
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUIRIOU 29510 LANDUDAL FRANCE
9388940 498678887 @Company
@Persons
@UBO
@INPI
LE ROUX Alexandra
DoB: 1980-01-28
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUIRIOU 29510 LANDUDAL FRANCE
9392827 493461057 @Company
@Persons
@UBO
@INPI
LE ROUX Geraldine
DoB: 1980-11-05
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE SAINT MARC 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10219104 791950652 @Company
@Persons
@UBO
@INPI
ROUX Laurent René
DoB: 1980-05-11
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Vareine Neuvéglise 15100 Neuvéglise-sur-Truyère France
10612973 320103559 @Company
@Persons
@UBO
@INPI
ROUX Sonia Gisèle
DoB: 1980-09-28
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier de la Loubatière 7120 Labeaume France
10672539 751887944 @Company
@Persons
@UBO
@INPI
ROUX Vincent Jean Roland
DoB: 1980-12-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Nicolas de Corberon 10440 Torvilliers FRANCE
10672540 751887944 @Company
@Persons
@UBO
@INPI
ROUX Vincent Jean Roland
DoB: 1980-12-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue Nicolas de Corberon 10440 Torvilliers FRANCE
11117645 447742198 @Company
@Persons
@UBO
@INPI
ROUX Julien
DoB: 1980-03-09
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 RUE BEAUPUY 24400 MUSSIDAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13607664 822779807 @Company
@Persons
@UBO
@INPI
ROUX Julien Paul
DoB: 1980-04-28
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Yves Farges 26800 Portes-lès-Valence France
16176643 883044547 @Company
@Persons
@UBO
@INPI
ROUX Hélène Anne
DoB: 1980-03-28
PoB: 57463 Metz (57) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
23 Rue Charles Beylier 38760 Varces-Allières-et-Risset 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.