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 1972-09-22 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52787 830847570 @Company
@Persons
@UBO
@INPI
EL HANNOUDI Majih
DoB: 1972-08-25
PoB: beni bouayach MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue DU DOCTEUR ROUX 95130 Plessis-Bouchard FRANCE
61218 439076563 @Company
@Persons
@UBO
@INPI
ANGIUS ROUX Aline
DoB: 1972-06-15
PoB: 69091 Givors (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
365 Impasse Douevas 26240 Saint-Barthélemy-de-Vals FRANCE
61280 540091535 @Company
@Persons
@UBO
@INPI
ROUX Philippe Olivier
DoB: 1972-06-05
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Le Vassalent 7600 Vals-les-Bains FRANCE
61284 752147421 @Company
@Persons
@UBO
@INPI
ROUX Philippe Olivier
DoB: 1972-06-05
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Le Vassalent 7600 Vals-les-Bains FRANCE
429995 419081914 @Company
@Persons
@UBO
@INPI
MORAND Johan
DoB: 1972-09-22
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
2179331 349116905 @Company
@Persons
@UBO
@INPI
Roux Gilles
DoB: 1972-09-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Honoré 78000 Versailles France
2179340 349116905 @Company
@Persons
@UBO
@INPI
Roux Gilles
DoB: 1972-09-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Michelet 92150 Suresnes France
2667363 415144062 @Company
@Persons
@UBO
@INPI
ROUX Fabien
DoB: 1972-09-09
PoB: 60471 Noyon (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Bois Rond 26800 Étoile-sur-Rhône France
4499761 441169554 @Company
@Persons
@UBO
@INPI
AKTAS Cigdem
DoB: 1972-06-02
PoB: Tunceli TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Docteur Roux 22000 Saint-Brieuc FRANCE
4499762 441169554 @Company
@Persons
@UBO
@INPI
AKTAS Cigdem
DoB: 1972-06-02
PoB: Tunceli TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Docteur Roux 22000 Saint-Brieuc FRANCE
4521802 521950469 @Company
@Persons
@UBO
@INPI
LE ROUX Frédéric
DoB: 1972-02-14
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue du Roselier 22440 Trémuson FRANCE
7926849 793371857 @Company
@Persons
@UBO
@INPI
ROUX Gilles
DoB: 1972-09-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Saint-Honoré 78000 Versailles FRANCE
7926850 793371857 @Company
@Persons
@UBO
@INPI
ROUX Gilles
DoB: 1972-09-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Saint-Honoré 78000 Versailles FRANCE
8280981 790654503 @Company
@Persons
@UBO
@INPI
ROUX DOTTE Cécile
DoB: 1972-05-17
PoB: 13209 Marseille 09(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
728 Rue Grosse 31870 Lagardelle-sur-Lèze France yes
@Cadastre
@Geotag
8280983 790654503 @Company
@Persons
@UBO
@INPI
ROUX DOTTE Cécile
DoB: 1972-05-17
PoB: 13209 Marseille 09(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
728 Rue Grosse 31870 Lagardelle-sur-Lèze France yes
@Cadastre
@Geotag
10277225 499932184 @Company
@Persons
@UBO
@INPI
ROUX-FOUILLET Pierre
DoB: 1972-02-22
PoB: LA TRONCHE (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble Le Centenaire n 75 73700 Bourg-Saint-Maurice FRANCE
14803315 829116508 @Company
@Persons
@UBO
@INPI
GUELLAEN Philippe
DoB: 1972-12-17
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Crec'H Ar Roux 18 Rue de Poul Palud 22730 Trégastel FRANCE
14817874 831748660 @Company
@Persons
@UBO
@INPI
LAZON ROUX Sylvie
DoB: 1972-06-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement l'Escaillon 15 Rue Salonenque 13111 Coudoux FRANCE
15685214 821766482 @Company
@Persons
@UBO
@INPI
BAUDOUIN ROUX Delphine Noelle Angèle
DoB: 1972-06-29
PoB: 26198 Montélimar (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
21 Chemin de Villepré 26200 Montélimar France
15842246 960505089 @Company
@Persons
@UBO
@INPI
Ville de GIVORS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hôtel de Ville 69700 Givors France yes
@Cadastre
@Geotag
15967412 809079411 @Company
@Persons
@UBO
@INPI
ROUX Catherine Gabrielle Christiane
DoB: 1972-11-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2a Boulevard Georges Clémenceau 30400 Villeneuve-lès-Avignon France
16017494 849870191 @Company
@Persons
@UBO
@INPI
BUTIN Benoit
DoB: 1972-02-09
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin du Roux 33760 Targon FRANCE
16056615 851380477 @Company
@Persons
@UBO
@INPI
ROUX Gil
DoB: 1972-07-09
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
116 Allée Des Gours 13190 Allauch 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.