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 1958-03-10 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101061 450847579 @Company
@Persons
@UBO
@INPI
INIZAN LE ROUX Marie Louise
DoB: 1958-03-25
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 avenue de Queleren 29280 Locmaria Plouizane FRANCE
650297 326616265 @Company
@Persons
@UBO
@INPI
ROUX Jean-Michel
DoB: 1958-03-20
PoB: 63047 LA BOURBOULE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fenestre 63150 La Bourboule FRANCE yes
@Cadastre
@Geotag
650298 326616265 @Company
@Persons
@UBO
@INPI
ROUX Jean-Michel
DoB: 1958-03-20
PoB: 63047 LA BOURBOULE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fenestre 63150 La Bourboule FRANCE yes
@Cadastre
@Geotag
1760927 443527700 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX MANDULA Marie-Liesse
DoB: 1958-05-03
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Cortambert 75116 Paris France yes
@Cadastre
@Geotag
2276777 504056086 @Company
@Persons
@UBO
@INPI
Roux Pascal
DoB: 1958-03-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Georges Brassens 78711 Mantes-la-Ville France
2412312 451226708 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX MANDULA Marie-Liesse Thérèse
DoB: 1958-05-03
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Cortambert 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2478709 799212899 @Company
@Persons
@UBO
@INPI
Roux Kimpe Annie
DoB: 1958-01-10
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Chapelle 78630 Orgeval France
2478710 799212899 @Company
@Persons
@UBO
@INPI
Roux Kimpe Annie
DoB: 1958-01-10
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Chapelle 78630 Orgeval France
2892466 414866798 @Company
@Persons
@UBO
@INPI
ROUX SOMMIER MARTINE CHANTAL
DoB: 1958-07-09
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Grigneville 45430 Checy France
4616807 801192634 @Company
@Persons
@UBO
@INPI
ROUX Benoit, Richard
DoB: 1958-05-10
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Maréchal de Saxe 69006 Lyon 06 FRANCE
4621993 750147886 @Company
@Persons
@UBO
@INPI
ROUX Benoit, Richard
DoB: 1958-05-10
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Reynard chemin le Reynard 1400 Sandrans FRANCE yes
@Cadastre
@Geotag
4621994 750147886 @Company
@Persons
@UBO
@INPI
ROUX Benoit, Richard
DoB: 1958-05-10
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Reynard chemin le Reynard 1400 Sandrans FRANCE yes
@Cadastre
@Geotag
4711683 419906011 @Company
@Persons
@UBO
@INPI
BAGOT Thierry
DoB: 1958-10-17
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
4790786 454087743 @Company
@Persons
@UBO
@INPI
SAJEDI Seyed, Mohammad, Mehdi
DoB: 1958-03-22
PoB: DAHRON IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue du Hêtre Roux 95110 Sannois FRANCE
4790787 454087743 @Company
@Persons
@UBO
@INPI
SAJEDI Seyed, Mohammad, Mehdi
DoB: 1958-03-22
PoB: DAHRON IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue du Hêtre Roux 95110 Sannois FRANCE
5505700 447896325 @Company
@Persons
@UBO
@INPI
ROUX Patrick
DoB: 1958-03-31
PoB: FES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Voltaire 85000 La Roche-sur-Yon France
5505701 447896325 @Company
@Persons
@UBO
@INPI
ROUX Patrick
DoB: 1958-03-31
PoB: FES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Voltaire 85000 La Roche-sur-Yon France
6015014 793378548 @Company
@Persons
@UBO
@INPI
ROUX Guy Tony
DoB: 1958-01-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse de l'Ondain 44340 Bouguenais France
6015015 793378548 @Company
@Persons
@UBO
@INPI
ROUX Guy Tony
DoB: 1958-01-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 impasse de l'Ondain 44340 Bouguenais France
6405367 519061097 @Company
@Persons
@UBO
@INPI
ROGERIO Martine
DoB: 1958-10-06
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Docteur Roux 33150 Cenon FRANCE yes
@Cadastre
@Geotag
6405368 519061097 @Company
@Persons
@UBO
@INPI
ROGERIO Martine
DoB: 1958-10-06
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Docteur Roux 33150 Cenon FRANCE yes
@Cadastre
@Geotag
6526000 495275505 @Company
@Persons
@UBO
@INPI
ROGERIO Martine
DoB: 1958-10-06
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DU DOCTEUR ROUX 33150 Cenon FRANCE
6740654 777548884 @Company
@Persons
@UBO
@INPI
LE ROUX Pierre, Joseph, Marie
DoB: 1958-10-23
PoB: 29209 PLOUVIEN FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Keraotrou Guipronvel 29290 MILIZAC-GUIPRONVEL FRANCE
8675527 332418417 @Company
@Persons
@UBO
@INPI
RAVAILLEAU Louis-Marie Marcel Roger
DoB: 1958-10-27
PoB: ST GENEROUX(79)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MONTEIL 79600 Saint-Généroux AIRVAULT FRANCE
9734623 440355931 @Company
@Persons
@UBO
@INPI
LE ROUX Gildas
DoB: 1958-06-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Tremeur 56330 Pluvigner FRANCE
10600389 520803248 @Company
@Persons
@UBO
@INPI
ROUX Bernard joseph Gilbert
DoB: 1958-03-11
PoB: 07334 Les Vans (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TRAVERS DE MONTACHARD 7140 Les Salelles France
11374669 323265348 @Company
@Persons
@UBO
@INPI
SURLEAU Philippe
DoB: 1958-01-31
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Rue du Docteur Roux 27000 Évreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11374670 323265348 @Company
@Persons
@UBO
@INPI
SURLEAU Philippe
DoB: 1958-01-31
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue du Docteur Roux 27000 Évreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11374672 323265348 @Company
@Persons
@UBO
@INPI
SURLEAU Philippe
DoB: 1958-10-31
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue du Docteur Roux 27000 Evreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11987846 400151866 @Company
@Persons
@UBO
@INPI
ROUX Yves
DoB: 1958-03-24
PoB: Saint-Agrève
P.Physique
Quality: gérant
@OCCRP Alef
@WC
961 Route DE BELLEGARDE 74310 Les Houches France
13383533 750476517 @Company
@Persons
@UBO
@INPI
ROUX ARNAUD Christiane
DoB: 1958-10-05
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 chemin des Cléments 84440 Robion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13383534 750476517 @Company
@Persons
@UBO
@INPI
ROUX ARNAUD Christiane
DoB: 1958-10-05
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 chemin des Cléments 84440 Robion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13564362 393066204 @Company
@Persons
@UBO
@INPI
ROUX Frédéric Jean Fernand
DoB: 1958-09-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Foch 34000 Montpellier France
14663262 505046524 @Company
@Persons
@UBO
@INPI
DI MARIA Pierre
DoB: 1958-08-28
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
32 Rue du Professeur Roux 42800 Rive-de-Gier France
14807373 488248014 @Company
@Persons
@UBO
@INPI
ROUX Jean-Michel
DoB: 1958-01-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Flandrin 26730 Hostun France
14807374 488248014 @Company
@Persons
@UBO
@INPI
ROUX Jean-Michel
DoB: 1958-01-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Flandrin 26730 Hostun 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.