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 1979-01-05 found 112 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3340358 828628206 @Company
@Persons
@UBO
@INPI
BEN SALEM Mohamed-ali
DoB: 1979-05-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Bis Avenue Gautier ROUX 6000 Nice FRANCE
4527638 502139900 @Company
@Persons
@UBO
@INPI
TLICH Mohamed
DoB: 1979-05-22
PoB: EL ALIA (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RESIDENCE DU ROUX 22300 LANNION FRANCE
6712364 794540666 @Company
@Persons
@UBO
@INPI
LE ROUX Cédric
DoB: 1979-05-27
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 lotissement du Penquer Hent Lok Maria 29620 Guimaëc FRANCE yes
@Cadastre
@Geotag
6739604 491856480 @Company
@Persons
@UBO
@INPI
LE ROUX Jean Guillaume
DoB: 1979-05-03
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE KERAVEL 29400 LANDIVISIAU FRANCE
7898746 379383714 @Company
@Persons
@UBO
@INPI
JACQUOT BARREAU Sandrine
DoB: 1979-09-01
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 bis Rue Etienne Péroux Résidence Les Belles Feuilles 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7925706 800551897 @Company
@Persons
@UBO
@INPI
LE ROUX Ludovic
DoB: 1979-04-01
PoB: Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES PICOTS APPART 3 28260 Rouvres FRANCE
8849667 495180531 @Company
@Persons
@UBO
@INPI
BARON Fabrice
DoB: 1979-10-01
PoB: VITRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Mail du Chène Roux 35135 Chantepie FRANCE
11184888 793317363 @Company
@Persons
@UBO
@INPI
LE ROUX Damien
DoB: 1979-01-24
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Ile des Nicolas 44600 Saint-Nazaire France
11187232 351824164 @Company
@Persons
@UBO
@INPI
LE ROUX Damien François Yves
DoB: 1979-01-24
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue de l'Ile des Nicolas, Saint-Marc-sur-Mer 44600 Saint-Nazaire France
11759700 813059029 @Company
@Persons
@UBO
@INPI
MACARIO Vincent
DoB: 1979-08-15
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Gustave ROUX Residence Geoffroy St Hilaire 83400 Hyères FRANCE
11827383 824029557 @Company
@Persons
@UBO
@INPI
BODIN Thomas
DoB: 1979-10-06
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Roux de Brignoles 13006 Marseille FRANCE
12701407 488598129 @Company
@Persons
@UBO
@INPI
MONE Christophe
DoB: 1979-01-09
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 square Amiral André roux Appt N°78 35000 Rennes 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.