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 1975-03-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
786202 411208630 @Company
@Persons
@UBO
@INPI
JULIEN ROUX Céline
DoB: 1975-03-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Quairais 43490 Costaros France yes
@Cadastre
@Geotag
956228 813515095 @Company
@Persons
@UBO
@INPI
BUJALANCE Carine
DoB: 1975-03-30
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 bis Rue Roux Soignat 69003 Lyon France
2014501 819832213 @Company
@Persons
@UBO
@INPI
Roux Alexandra
DoB: 1975-03-08
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Decamps 75116 Paris France
2614060 827906231 @Company
@Persons
@UBO
@INPI
ROUX Stéphane Loïc
DoB: 1975-08-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Rue de la Cécile 26000 Valence France
3043087 414692293 @Company
@Persons
@UBO
@INPI
ROUX Christophe Claude Serge
DoB: 1975-05-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DES ECOLES - RIBAUTE LES TARVERNES 30720 Ribaute-les-Tavernes France
3965941 438583353 @Company
@Persons
@UBO
@INPI
AICARDI Pascal, Jean-Jacques
DoB: 1975-02-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 boulevard Louis Roux 6700 Saint-Laurent-du-Var FRANCE
3965942 438583353 @Company
@Persons
@UBO
@INPI
AICARDI Pascal, Jean-Jacques
DoB: 1975-02-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
130 boulevard Louis Roux 6700 Saint-Laurent-du-Var FRANCE
4190661 513377192 @Company
@Persons
@UBO
@INPI
ULJANOVS Sergejs
DoB: 1975-08-18
PoB: KIROVOGRAD LETTONIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Avenue du Docteur Roux 91390 Morsang-sur-Orge FRANCE
4883297 813515095 @Company
@Persons
@UBO
@INPI
BUJALANCE Carine
DoB: 1975-03-30
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 B Rue Roux Soignat 69003 Lyon France
6903167 524027372 @Company
@Persons
@UBO
@INPI
GOUMILLOU David Marc
DoB: 1975-03-06
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65ter boulevard du Docteur Roux 51100 Reims FRANCE
10052291 415223643 @Company
@Persons
@UBO
@INPI
ROUX Fabrice Gilbert Jean-Louis
DoB: 1975-08-28
PoB: 35236 REDON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA MAIRIE 56220 CADEN FRANCE
10907883 499339208 @Company
@Persons
@UBO
@INPI
MURGIER Laurent Xavier
DoB: 1975-04-08
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Docteur Roux 75015 Paris 15 FRANCE
10907884 499339208 @Company
@Persons
@UBO
@INPI
MURGIER Laurent Xavier
DoB: 1975-04-08
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue du Docteur Roux 75015 Paris 15 FRANCE
11398540 448384305 @Company
@Persons
@UBO
@INPI
LE ROUX CHEVALLIER Anne-Laure Véronique Elisabeth
DoB: 1975-08-02
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de l'Oison Saint-Amand-des-Hautes-Terres 27370 Amfreville-Saint-Amand FRANCE
11633700 813361250 @Company
@Persons
@UBO
@INPI
TIMSTIT Jerome Jacques
DoB: 1975-03-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Émile Roux 42270 Saint Priest-en-Jarez FRANCE
11805844 803883545 @Company
@Persons
@UBO
@INPI
BIVILLE Hélène
DoB: 1975-03-26
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Roux De Brignoles 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11805845 803883545 @Company
@Persons
@UBO
@INPI
BIVILLE Hélène
DoB: 1975-03-26
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Roux De Brignoles 13006 Marseille FRANCE yes
@Cadastre
@Geotag
12687408 402258685 @Company
@Persons
@UBO
@INPI
ROUX Eric
DoB: 1975-08-03
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Glzeyzolle 48170 Châteauneuf-de-Randon FRANCE
12692881 411898182 @Company
@Persons
@UBO
@INPI
ROUX Eric
DoB: 1975-08-03
PoB: MENDE (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GLEYZOLLE 48170 CHATEAUNEUF DE RANDON FRANCE
14751099 798055901 @Company
@Persons
@UBO
@INPI
ROUX Laurence
DoB: 1975-08-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat A3 Castel Park 81 A Boulevard du Redon 13009 Marseille 9e Arrondissement FRANCE
14808527 804201713 @Company
@Persons
@UBO
@INPI
ROUX Stéphane Loïc
DoB: 1975-08-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Communaux 26300 Châteauneuf-sur-Isère France yes
@Cadastre
@Geotag
14809213 853572089 @Company
@Persons
@UBO
@INPI
SYLVESTRE Olivier Roger Max
DoB: 1975-04-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lot le Clos Vinay 13 B Sentier du Roux 26380 Peyrins France
15507359 800542094 @Company
@Persons
@UBO
@INPI
CAPPELLETTI Yohann Didier Bruno
DoB: 1975-10-30
PoB: 73248 Saint-Jean-de-Maurienne (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Rieux Roux 73500 Modane FRANCE
15648298 344315452 @Company
@Persons
@UBO
@INPI
B V S SARL
DoB: 450639778
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 Traverse de Roux 13007 Marseille 7e Arrondissement FRANCE
15648486 432111748 @Company
@Persons
@UBO
@INPI
B V S
DoB: 450639778
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 Traverse de Roux 13007 Marseille 7e Arrondissement 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.