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 1952-12-13 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431892 430003939 @Company
@Persons
@UBO
@INPI
CARREIRA DA SILVA Maria Fernanda Catarina
DoB: 1952-11-13
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DU PROFESSEUR ROUX 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
431893 430003939 @Company
@Persons
@UBO
@INPI
CARREIRA DA SILVA Maria Fernanda Catarina
DoB: 1952-11-13
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DU PROFESSEUR ROUX 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
439887 491961892 @Company
@Persons
@UBO
@INPI
VICTOR Manlio
DoB: 1952-12-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue du Professeur Roux 93160 Noisy-le-Grand FRANCE
621435 500466651 @Company
@Persons
@UBO
@INPI
ROUX Gérard Lucien Léon
DoB: 1952-12-18
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Frechier RD 5 13520 Les Baux-de-Provence FRANCE
1237132 825403892 @Company
@Persons
@UBO
@INPI
DIF Nordine
DoB: 1952-12-28
PoB: ALGER ALGERIE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
1 Allée PHILIPPE ROUX 93120 La Courneuve FRANCE
1366129 433522802 @Company
@Persons
@UBO
@INPI
ROUX MANAT Annie
DoB: 1952-12-03
PoB: 16358 Saint-Yrieix-sur-Charente
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 RUE de l'Epineuil 16710 Saint-Yrieix-sur-Charente FRANCE yes
@Cadastre
@Geotag
2099273 513451864 @Company
@Persons
@UBO
@INPI
ROUX ROULLEAU DOMINIQUE
DoB: 1952-12-13
PoB: 91136 CHAMPLAN (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Archives 75004 Paris France
2099274 513451864 @Company
@Persons
@UBO
@INPI
ROUX ROULLEAU DOMINIQUE
DoB: 1952-12-13
PoB: 91136 CHAMPLAN (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Archives 75004 Paris France
2269352 824647986 @Company
@Persons
@UBO
@INPI
Roux Roulleau Dominique
DoB: 1952-12-13
PoB: 91136 Champlan (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Commines 75003 Paris France
2424951 484379318 @Company
@Persons
@UBO
@INPI
ROUX FABRE CHANTAL
DoB: 1952-03-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue des Pervenches 49080 Bouchemaine France
2424952 484379318 @Company
@Persons
@UBO
@INPI
ROUX FABRE CHANTAL
DoB: 1952-03-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Pervenches 49080 Bouchemaine France
3721989 824363642 @Company
@Persons
@UBO
@INPI
ROUX Gérard, Lucien, Léon
DoB: 1952-12-18
PoB: 57019 Amnéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
557 avenue du Bois Couchant 34280 Grande-Motte FRANCE
3721990 824363642 @Company
@Persons
@UBO
@INPI
ROUX Gérard, Lucien, Léon
DoB: 1952-12-18
PoB: 57019 Amnéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
557 avenue du Bois Couchant 34280 Grande-Motte FRANCE
3724172 824192660 @Company
@Persons
@UBO
@INPI
ROUX Gérard
DoB: 1952-12-18
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
557 avenue du Bois Couchant 34280 La grande motté FRANCE
4815574 402153027 @Company
@Persons
@UBO
@INPI
CARREIRA DA SILVA FERNANDE CATARINA EPOUS
DoB: 1952-11-13
PoB: LEIRA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DU PROFESSEUR ROUX 94350 Villiers-sur-Marne FRANCE
5240876 341810356 @Company
@Persons
@UBO
@INPI
ROUX ROUSSSIERE Françoise
DoB: 1952-10-13
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Petite rue Anatole France 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6712731 348596685 @Company
@Persons
@UBO
@INPI
LE GOFF LE ROUX Nicole
DoB: 1952-01-25
PoB: ARGOL (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE KERAVEL 0 29230 LANDIVISIAU FRANCE
6737641 341189819 @Company
@Persons
@UBO
@INPI
BAUDRON LE ROUX Joëlle Jeannine
DoB: 1952-12-21
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 rue du Rody 29490 Guipavas FRANCE yes
@Cadastre
@Geotag
8947728 798956769 @Company
@Persons
@UBO
@INPI
ROUX Marie-Louise
DoB: 1952-05-20
PoB: 24281 Monsac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Nivernais 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8947729 798956769 @Company
@Persons
@UBO
@INPI
ROUX Marie-Louise
DoB: 1952-05-20
PoB: 24281 Monsac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue du Nivernais 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8975365 487711657 @Company
@Persons
@UBO
@INPI
ROUX Jean-Marie
DoB: 1952-12-26
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Launay Pigeon 35850 Romillé FRANCE
8975366 487711657 @Company
@Persons
@UBO
@INPI
ROUX Jean-Marie
DoB: 1952-12-26
PoB: 16102 Cognac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Launay Pigeon 35850 Romillé FRANCE
11774901 332874619 @Company
@Persons
@UBO
@INPI
MME SCHULL ANNIE
DoB: 1952-11-14
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BD ROUX 13004 MARSEILLE (4E) FRANCE
11884125 825337249 @Company
@Persons
@UBO
@INPI
ROUX Marie -Louise
DoB: 1952-10-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Traverse Pourrière 13008 Marseille FRANCE
12212079 389859026 @Company
@Persons
@UBO
@INPI
MACE ROUX Dominique
DoB: 1952-01-12
PoB: 72244 Précigné FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Faidherbe 92600 Asnières-sur-Seine FRANCE
12839983 391053139 @Company
@Persons
@UBO
@INPI
DE ROUX Yves Georges Marie
DoB: 1952-03-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 route de Beaurecueil 13790 Châteauneuf-le-Rouge FRANCE yes
@Cadastre
@Geotag
12839984 391053139 @Company
@Persons
@UBO
@INPI
DE ROUX Yves Georges Marie
DoB: 1952-03-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 route de Beaurecueil 13790 Châteauneuf-le-Rouge FRANCE yes
@Cadastre
@Geotag
12842136 332050723 @Company
@Persons
@UBO
@INPI
RICHARD ROUX Josyane
DoB: 1952-07-12
PoB: NOVES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. VINCENT AURIOL 13960 SAUSSET LES PINS FRANCE
16100925 334806551 @Company
@Persons
@UBO
@INPI
ROUX GROSFILLEY Claire Madeleine Janine Odile
DoB: 1952-08-28
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Louis Blériot 74600 Annecy France yes
@Cadastre
@Geotag
16100926 334806551 @Company
@Persons
@UBO
@INPI
ROUX GROSFILLEY Claire Madeleine Janine Odile
DoB: 1952-08-28
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Louis Blériot 74600 Annecy France yes
@Cadastre
@Geotag
16146343 443926605 @Company
@Persons
@UBO
@INPI
TALANDIER LE ROUX ODILE MARIE MARGUERITE
DoB: 1952-07-13
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Avenue du Maine 75014 Paris 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.