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 1958-11-02 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1589474 347510091 @Company
@Persons
@UBO
@INPI
LE ROUX Michel
DoB: 1958-02-25
PoB: 93 AUBERVILLIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BIS Avenue VICTOR HUGO 95230 Soisy-sous-Montmorency FRANCE
1813234 513348581 @Company
@Persons
@UBO
@INPI
Roux Jean-François
DoB: 1958-11-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
hameau le Logis 1540 St Julien sur Veyle France
2140435 485223945 @Company
@Persons
@UBO
@INPI
ROUX CORINNE
DoB: 1958-11-14
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 passage du Bureau 75011 Paris France
2152772 484645825 @Company
@Persons
@UBO
@INPI
Roux Jean-François
DoB: 1958-11-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Le Logis 1540 Saint-Julien-sur-Veyle France
2206038 450608955 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DE SERVICES POUR LE DEVELOPPEMENT ET L'EXPANSION DE L'ENTREPRISE
DoB: 349622266
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Tour C I T 3 rue de l'Arrivée 75015 Paris France
2240775 340119296 @Company
@Persons
@UBO
@INPI
BOURGAT MEZIN-ROUX Olivier
DoB: 1958-11-30
PoB: 13206 MARSEILLE 06 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
38 avenue etienne Montgolfier 92430 Marnes la Coquette France
3220675 423420769 @Company
@Persons
@UBO
@INPI
ROUX Didier Pierre
DoB: 1958-12-11
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard Saint Denis 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3220676 423420769 @Company
@Persons
@UBO
@INPI
ROUX Didier Pierre
DoB: 1958-12-11
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Saint Denis 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3377928 352324172 @Company
@Persons
@UBO
@INPI
BONO LUC
DoB: 1958-11-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LA PARISIENNE BAOU ROUX 6670 Saint-Martin-du-Var FRANCE
3493357 429143878 @Company
@Persons
@UBO
@INPI
ROUX EPOUSE SIMONET Isabelle
DoB: 1958-02-07
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE LA VICTOIRE 83250 La Londe-les-Maures FRANCE
3651330 478611056 @Company
@Persons
@UBO
@INPI
PHARMACIE ROUX
DoB: 442218327
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
50 avenue Stalingrad 13200 Arles FRANCE
3654766 420604811 @Company
@Persons
@UBO
@INPI
LE ROUX LEVESQUE Brigitte, Marie-Pierre
DoB: 1958-02-25
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Cormorans 22700 Louannec FRANCE
4178447 388582314 @Company
@Persons
@UBO
@INPI
MR ROUX DOMINIQUE
DoB: 1958-02-19
PoB: 91 ARPAJON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 GRANDE RUE 91590 Orveau FRANCE
4179459 501007371 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe Lucien Marcel
DoB: 1958-02-28
PoB: 57412 Longeville-lès-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue d'Augusta 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4179460 501007371 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe Lucien Marcel
DoB: 1958-02-28
PoB: 57412 Longeville-lès-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue d'Augusta 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4360949 442044947 @Company
@Persons
@UBO
@INPI
ROUX ARDIBUS Marie-Line, Suzanne, Paule
DoB: 1958-02-11
PoB: 12138 Marcillac-Vallon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue de Combe Crozes 12340 Bozouls FRANCE
4360950 442044947 @Company
@Persons
@UBO
@INPI
ROUX ARDIBUS Marie-Line, Suzanne, Paule
DoB: 1958-02-11
PoB: 12138 Marcillac-Vallon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 avenue de Combe Crozes 12340 Bozouls FRANCE
4398504 420216863 @Company
@Persons
@UBO
@INPI
ROUX ARDIBUS Marie-Line, Suzanne, Paule
DoB: 1958-02-11
PoB: 12138 Marcillac-Vallon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue de Combe Crozes 12340 Bozouls FRANCE yes
@Cadastre
@Geotag
4398505 420216863 @Company
@Persons
@UBO
@INPI
ROUX ARDIBUS Marie-Line, Suzanne, Paule
DoB: 1958-02-11
PoB: 12138 Marcillac-Vallon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 avenue de Combe Crozes 12340 Bozouls FRANCE yes
@Cadastre
@Geotag
4927652 523343259 @Company
@Persons
@UBO
@INPI
ROUX Benoît Richard
DoB: 1958-05-10
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue du Maréchal de Saxe 69006 Lyon France
4993519 453820664 @Company
@Persons
@UBO
@INPI
DUMAS AULAGNE Françoise
DoB: 1958-06-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Allée de la Croix des Roux 69126 Brindas France
5513386 394610950 @Company
@Persons
@UBO
@INPI
ROUX Joseph
DoB: 1958-11-02
PoB: 79079 Mauléon (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Edmond Michelet 49300 Cholet France
5829318 329460638 @Company
@Persons
@UBO
@INPI
ROUX Jean-francois
DoB: 1958-11-02
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue Chaptal 92300 Levallois-Perret France
6820668 379792674 @Company
@Persons
@UBO
@INPI
CHARRASSIER Jacky
DoB: 1958-07-01
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chez Les Roux 17500 Saint-Germain-de-Lusignan FRANCE
7594057 400989166 @Company
@Persons
@UBO
@INPI
ROUX Elisabeth
DoB: 1958-07-05
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pasteur 5000 Gap FRANCE
9056523 393463351 @Company
@Persons
@UBO
@INPI
ROUX Jean-François
DoB: 1958-11-02
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Chaptal 92300 Levallois-Perret France
9407037 818267973 @Company
@Persons
@UBO
@INPI
LE ROUX KERMARREC Gwénola, Annick, Corentine
DoB: 1958-11-07
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 chemin de Mesyouen 29170 Fouesnant FRANCE
9407038 818267973 @Company
@Persons
@UBO
@INPI
LE ROUX KERMARREC Gwénola, Annick, Corentine
DoB: 1958-11-07
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 chemin de Mesyouen 29170 Fouesnant FRANCE
9648211 514706290 @Company
@Persons
@UBO
@INPI
COUTURIER Pierre
DoB: 1958-02-25
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Moulin Roux 87100 Limoges FRANCE
10750852 492889795 @Company
@Persons
@UBO
@INPI
ROUX Marie-Paule
DoB: 1958-02-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place DU COMMANDANT MARIA 6400 Cannes FRANCE
12297038 518213731 @Company
@Persons
@UBO
@INPI
MARTIN-ROUX Pierre
DoB: 1958-09-06
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue du Château 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12297039 518213731 @Company
@Persons
@UBO
@INPI
MARTIN-ROUX Pierre
DoB: 1958-09-06
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue du Château 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
13065060 390248359 @Company
@Persons
@UBO
@INPI
GOUDAL PHILIPPE
DoB: 1958-02-21
PoB: FIGEAC (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue du Docteur Roux 46400 Saint-Céré FRANCE
16158106 489443952 @Company
@Persons
@UBO
@INPI
DORLEANS LE ROUX Maryannick
DoB: 1958-01-19
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Rue Fort Cigogne 29950 Bénodet FRANCE
16183959 535386379 @Company
@Persons
@UBO
@INPI
GAIGNARD ROUX Marie-Brigitte
DoB: 1958-09-23
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Jas 1599 Avenue de Provence 84420 Piolenc 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.