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 1983-04-30 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76862 518241427 @Company
@Persons
@UBO
@INPI
ROUX SANCHEZ Marjory
DoB: 1983-04-30
PoB: 74042 Bonneville (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
52 Chemin De Veige 74800 Cornier France
1010232 483224655 @Company
@Persons
@UBO
@INPI
ROUX SANCHEZ Marjory
DoB: 1983-04-30
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Chemin De Veige 74800 Cornier France
1010236 483258562 @Company
@Persons
@UBO
@INPI
ROUX SANCHEZ Marjory
DoB: 1983-04-30
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Chemin De Veige Lieudit La Madeleine 74800 Cornier France
1010260 483727897 @Company
@Persons
@UBO
@INPI
ROUX SANCHEZ Marjory
DoB: 1983-04-30
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Chemin De Veige 74800 Cornier France
1010298 484313432 @Company
@Persons
@UBO
@INPI
ROUX Marjory
DoB: 1983-04-30
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Chemin De Veige 74800 Cornier France
1010300 484313432 @Company
@Persons
@UBO
@INPI
ROUX Marjory
DoB: 1983-04-30
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Chemin De Veige 74800 Cornier France
2269653 797497526 @Company
@Persons
@UBO
@INPI
Roux Victor
DoB: 1983-04-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue de Chabrol 75010 Paris France
2870882 810094276 @Company
@Persons
@UBO
@INPI
LE ROUX Olivier Marie Alain François
DoB: 1983-09-30
PoB: 78646 Versailles (78) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
563 rue de la Gobette 45160 St Hilaire St Mesmin France
3152609 489456517 @Company
@Persons
@UBO
@INPI
ROUX Jérôme Jean-Albert
DoB: 1983-11-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Aigrettes 30132 Caissargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4925078 482795473 @Company
@Persons
@UBO
@INPI
PLEYNET Coriandre
DoB: 1983-05-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 ter Chemin du Bois Roux 69300 Caluire-et-Cuire France
5874116 378582142 @Company
@Persons
@UBO
@INPI
GIROD-ROUX Clément
DoB: 1983-08-30
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Hébert 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6630771 488976663 @Company
@Persons
@UBO
@INPI
DEMION Jérémy
DoB: 1983-04-14
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 bis Rue Docteur Emile Roux 37000 Tours FRANCE yes
@Cadastre
@Geotag
7345140 824619506 @Company
@Persons
@UBO
@INPI
ROUX Pascal Pierre
DoB: 1983-11-13
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Hermitage 1 rue Castrum 34990 Juvignac FRANCE
7345141 824619506 @Company
@Persons
@UBO
@INPI
ROUX Pascal Pierre
DoB: 1983-11-13
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Hermitage 1 rue Castrum 34990 Juvignac FRANCE
8355925 522526854 @Company
@Persons
@UBO
@INPI
ROUX Antoine Guillaume
DoB: 1983-01-17
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue des Maronites 75020 Paris FRANCE yes
@Cadastre
@Geotag
9158805 493950026 @Company
@Persons
@UBO
@INPI
GOUROVITCH Audrey Alexandra
DoB: 1983-10-05
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue du Docteur Roux 94500 Champigny Sur Marne France
9991740 327886909 @Company
@Persons
@UBO
@INPI
ROUX Jean Pierre
DoB: 1948-10-30
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALL. MURIEL STE GEMMES SUR LOIRE 49000 ANGERS FRANCE
10916448 500527551 @Company
@Persons
@UBO
@INPI
MILLET ROUX Laetitia
DoB: 1983-06-17
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin des Aubépines 1240 Certines FRANCE
11785881 800049116 @Company
@Persons
@UBO
@INPI
DI VITA Julien
DoB: 1983-11-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Robert de Roux 13013 Marseille FRANCE
11972816 484313432 @Company
@Persons
@UBO
@INPI
ROUX Marjory
DoB: 1983-04-30
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
215 Avenue de la Libération 74800 La Roche-sur-Foron France
11981182 751868977 @Company
@Persons
@UBO
@INPI
ROUX Marjory
DoB: 1983-04-30
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
371 Route de Moussy 74800 Cornier France yes
@Cadastre
@Geotag
13398408 812256543 @Company
@Persons
@UBO
@INPI
SERRE ROUX Géraldine
DoB: 1983-08-07
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Foy 84120 Pertuis FRANCE yes
@Cadastre
@Geotag
13458330 518241427 @Company
@Persons
@UBO
@INPI
ROUX SANCHEZ Marjory
DoB: 1983-04-30
PoB: 74042 Bonneville (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
52 Chemin De Veige 74800 Cornier France
16102308 518241427 @Company
@Persons
@UBO
@INPI
ROUX SANCHEZ Marjory
DoB: 1983-04-30
PoB: 74042 Bonneville (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
52 Chemin de Veige 74800 Cornier 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.