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 1977-12-07 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
539805 844807321 @Company
@Persons
@UBO
@INPI
Roux Nicolas Noël Pierre
DoB: 1977-12-07
PoB: 49277 Sainte-Gemmes-d'Andigné (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue des Volontaires 75015 Paris France
2340347 528756547 @Company
@Persons
@UBO
@INPI
Roux Bongo Vanessa Florence
DoB: 1977-12-03
PoB: Libreville GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Boulins 77700 Bailly-Romainvilliers France
2340349 528756547 @Company
@Persons
@UBO
@INPI
Roux Bongo Vanessa Florence
DoB: 1977-12-03
PoB: Libreville CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Boulins 77700 Bailly-Romainvilliers France
2603422 522938810 @Company
@Persons
@UBO
@INPI
ROUX Stéphane
DoB: 1977-08-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée de Montcizet 38300 Nivolas-Vermelle France
3715518 818727869 @Company
@Persons
@UBO
@INPI
BURSUC DEJEAN Mihaela-Laura
DoB: 1977-07-12
PoB: Stolniceni-Prajescu ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jaume Roux 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3771329 451904684 @Company
@Persons
@UBO
@INPI
ROUX SONNET-ROUX Aline
DoB: 1977-05-07
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Saint-Julien Lieudit Blaceret 69460 Blacé FRANCE
3771330 451904684 @Company
@Persons
@UBO
@INPI
ROUX SONNET-ROUX Aline
DoB: 1977-05-07
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Saint-Julien Lieudit Blaceret 69460 Blacé FRANCE
3940534 513464602 @Company
@Persons
@UBO
@INPI
ROUX Frédéric, Gaby, Robert
DoB: 1977-07-12
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 avenue Général Leclerc 6700 Saint-Laurent-du-Var FRANCE
4706101 819315375 @Company
@Persons
@UBO
@INPI
KHAN KHAN Waseem Sikandar
DoB: 1977-12-03
PoB: SHADIWAL PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Docteur Roux 93420 Villepinte FRANCE
6386427 533700159 @Company
@Persons
@UBO
@INPI
MONTHUS Karine
DoB: 1977-12-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin du Roux 33760 Targon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6386428 533700159 @Company
@Persons
@UBO
@INPI
MONTHUS Karine
DoB: 1977-12-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Roux 33760 Targon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6491573 798302378 @Company
@Persons
@UBO
@INPI
CHAUSY SILVA DA CUNHA Sonia
DoB: 1977-06-27
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Cap Roux 33700 Mérignac FRANCE
6491574 798302378 @Company
@Persons
@UBO
@INPI
CHAUSY SILVA DA CUNHA Sonia
DoB: 1977-06-27
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Cap Roux 33700 Mérignac FRANCE
6525026 808688139 @Company
@Persons
@UBO
@INPI
CHAUSY SILVA DA CUNHA Sonia
DoB: 1977-06-27
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Cap Roux 33700 Mérignac FRANCE
6717402 509416848 @Company
@Persons
@UBO
@INPI
LE ROUX Claire Emmanuelle Madeleine
DoB: 1977-07-11
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse le Fur Kerinaouen 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
11528726 807786199 @Company
@Persons
@UBO
@INPI
ROUX Alexandre, Lionel
DoB: 1977-05-08
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue des Ecoles 94000 Créteil FRANCE yes
@Cadastre
@Geotag
11767969 817656952 @Company
@Persons
@UBO
@INPI
WINTERHALTER Frédéric Louis Yannick
DoB: 1977-07-24
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue Robert de Roux Les Jardins DELICI Bât H2 13013 Marseille FRANCE
12463365 322323551 @Company
@Persons
@UBO
@INPI
ROUX Amandine
DoB: 1977-09-22
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
490 route d'Arthez 40190 Villeneuve-de-Marsan FRANCE
12463366 322323551 @Company
@Persons
@UBO
@INPI
ROUX Amandine
DoB: 1977-09-22
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
490 route d'Arthez 40190 Villeneuve-de-Marsan FRANCE
12466470 510837255 @Company
@Persons
@UBO
@INPI
ROUX Amandine
DoB: 1977-09-22
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
490 route d'Arthez 40190 Villeneuve-de-Marsan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14278969 332012848 @Company
@Persons
@UBO
@INPI
CAUMONT Christopher Henri Maurice
DoB: 1977-03-23
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Professeur Roux 69330 Meyzieu France
14353447 839064334 @Company
@Persons
@UBO
@INPI
CARO Jean Bernard
DoB: 1977-10-11
PoB: 97409 Saint-André (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
216 Ruelle Roux Bras des Chevrettes 97440 Saint-André France
14501315 807789474 @Company
@Persons
@UBO
@INPI
ROUX Matthieu
DoB: 1977-08-07
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Roseaux 67150 Matzenheim FRANCE
14776851 384329306 @Company
@Persons
@UBO
@INPI
VALLEE AVISSE Nathalie
DoB: 1977-12-09
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu dit Château Roux 28330 La Bazoche-Gouet France
15400047 793417460 @Company
@Persons
@UBO
@INPI
ROUX Antonin
DoB: 1977-07-11
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BIS Rue du Parc 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
15400048 793417460 @Company
@Persons
@UBO
@INPI
ROUX Antonin
DoB: 1977-07-11
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 BIS Rue du Parc 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
15400380 809475650 @Company
@Persons
@UBO
@INPI
ROUX Antonin
DoB: 1977-07-11
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Pigeon 94220 Charenton-le-Pont FRANCE
15400381 809475650 @Company
@Persons
@UBO
@INPI
ROUX Antonin
DoB: 1977-07-11
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Pigeon 94220 Charenton-le-Pont FRANCE
15454068 844578922 @Company
@Persons
@UBO
@INPI
ROUX Stanislas François Marie Florent
DoB: 1977-09-07
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Montée de Vernay 69300 Caluire-et-Cuire 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.