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 1993-02-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2383003 379870348 @Company
@Persons
@UBO
@INPI
Pellerin Muller-Pellerin Alexis Marie Christian
DoB: 1993-10-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Docteur César Roux 1005 Lausanne 0 Suisse
3063800 351871181 @Company
@Persons
@UBO
@INPI
ROUX Lalissée
DoB: 1993-06-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue DE FONTAMME 30000 Nîmes France
3159016 389727702 @Company
@Persons
@UBO
@INPI
ROUX Patricia
DoB: 1964-02-20
PoB: Sable (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES HORIZONS DE LA MER BAT H ETAGE 2 0 Port-de-Bouc France yes
@Cadastre
@Geotag
5944331 384800108 @Company
@Persons
@UBO
@INPI
ROUX (Bernard Marie Georges)
DoB: 1934-08-15
PoB: SAINT RAPHAEL (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99/115 QUAI DU PDT ROOSEVELT ISSY LES MOULINEAUX 92136 ISSY LES MOULINEAUX FRANCE yes
@Cadastre
@Geotag
6019763 527807036 @Company
@Persons
@UBO
@INPI
ROUX Nicolas Jean-Pierre Michel
DoB: 1993-02-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue du Madeira 44470 Carquefou France
6168363 390373520 @Company
@Persons
@UBO
@INPI
ROUX PHILIPPE JOSEPH PIERRE
DoB: 1964-02-20
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Impasse DU DOCTEUR PERIA 33920 Générac France yes
@Cadastre
@Geotag
6170652 390197663 @Company
@Persons
@UBO
@INPI
ROUX CHRISTINE FABIENNE JACQUELINE
DoB: 1967-04-21
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 bis Avenue de Vals 43750 Vals-près-le-Puy France
7028103 392850780 @Company
@Persons
@UBO
@INPI
ROUX Jean-Claude
DoB: 1957-04-20
PoB: BOURGES
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
PUY FERRAND ARCAY 18340 LEVET FRANCE
7028104 392850780 @Company
@Persons
@UBO
@INPI
SCEA ROUX
DoB: 348851205
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
PUY FERRAND ARCAY 18340 LEVET FRANCE
8454030 414006973 @Company
@Persons
@UBO
@INPI
ROUX Marie Charlotte
DoB: 1993-08-01
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Coustolle 33126 Fronsac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8736677 309244333 @Company
@Persons
@UBO
@INPI
GHYZEL Louis
DoB: 1940-02-02
PoB: MONTREUIL SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 BD. DU DOCTEUR ROUX 24100 BERGERAC FRANCE
8745796 822927901 @Company
@Persons
@UBO
@INPI
ROUX Maxence
DoB: 1993-12-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Marmant 63960 Veyre-Monton FRANCE
9358433 391423985 @Company
@Persons
@UBO
@INPI
LE ROUX Paul
DoB: 1953-05-02
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 PL. CHARLES DE GAULLE PLEYBEN 29190 PLEYBEN FRANCE
9406701 391212826 @Company
@Persons
@UBO
@INPI
PLANTEC LE ROUX Veronique
DoB: 1958-05-10
PoB: CARHAIX-PLOUGUER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BELLEVUE" COLLOREC 29530 PLONEVEZ DU FAOU FRANCE
9820009 827840190 @Company
@Persons
@UBO
@INPI
NARDELLI Alexia, Camille, Monique
DoB: 1993-08-25
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
place Léon Roux 83440 Fayence FRANCE
11015886 390265726 @Company
@Persons
@UBO
@INPI
ROUX Xavier
DoB: 1957-06-02
PoB: TAIN L'HERMITAGE 26
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE PIERRE CURIE BEAURAINS 62217 BEAURAINS FRANCE
11505666 818580524 @Company
@Persons
@UBO
@INPI
LE ROUX Clément, Jean, André
DoB: 1993-12-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la République 51140 Romain FRANCE
11816699 820782274 @Company
@Persons
@UBO
@INPI
IBRAHIM Alan
DoB: 1993-11-02
PoB: SEREKANIYE SYRIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue du Colonel Roux 5000 Gap FRANCE
12203303 387846561 @Company
@Persons
@UBO
@INPI
DEBOVES Théodore
DoB: 1993-07-14
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Docteur Roux 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12960582 602780330 @Company
@Persons
@UBO
@INPI
ROUX Marcel Ernest Gabriel Lucien
DoB: 1901-02-27
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE DES PYRENEES 65000 TARBES FRANCE
13331496 825371065 @Company
@Persons
@UBO
@INPI
SANYAS Jeremy
DoB: 1993-07-02
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114e chemin des Roux 84240 Grambois FRANCE yes
@Cadastre
@Geotag
15915961 389546102 @Company
@Persons
@UBO
@INPI
LE ROUX Enora
DoB: 1993-02-10
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Avenue de Quéléren 29280 Locmaria-Plouzané 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.