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 DE ROUX 1970-08-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
381274 344653068 @Company
@Persons
@UBO
@INPI
LE ROUX PRIGENT Marine, Armelle
DoB: 1970-12-08
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 rue de Kerampere 29200 Brest FRANCE yes
@Cadastre
@Geotag
3490159 524352374 @Company
@Persons
@UBO
@INPI
ROUX Michaël
DoB: 1970-08-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Avenue du 1er bataillon de Choc 83200 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3490160 524352374 @Company
@Persons
@UBO
@INPI
ROUX Michaël
DoB: 1970-08-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Avenue du 1er bataillon de Choc 83200 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3718658 817858434 @Company
@Persons
@UBO
@INPI
DE ROUX Brice
DoB: 1970-08-06
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Port Saint-Louis Domaine Attilon 13200 Arles FRANCE
3723706 422936773 @Company
@Persons
@UBO
@INPI
LA DRAGONNE
DoB: 817858434
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Port Saint-Louis Domaine Attilon 13104 Mas Tibert FRANCE
3730520 531381952 @Company
@Persons
@UBO
@INPI
DE ROUX Brice, Marie, Louis, François
DoB: 1970-08-06
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Port Saint-Louis Domaine de l'Attilon 13104 Mas Thibert FRANCE
3733878 788909661 @Company
@Persons
@UBO
@INPI
DE ROUX Brice
DoB: 1970-08-06
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Thibert Domaine de l'Attilon 13200 Arles FRANCE
3733879 788909661 @Company
@Persons
@UBO
@INPI
DE ROUX Brice
DoB: 1970-08-06
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas Thibert Domaine de l'Attilon 13200 Arles FRANCE
4639586 533396818 @Company
@Persons
@UBO
@INPI
DEGEORGES ROUX Sophie Christiane Renée Lucienne
DoB: 1970-10-03
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Chemin de Trastour Cidex 422 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
7062243 821828894 @Company
@Persons
@UBO
@INPI
ROUX BRUGIERE Marie-Laure, Désirée
DoB: 1970-06-03
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de la Trompette 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
11803283 513272807 @Company
@Persons
@UBO
@INPI
CHOUITER Souheil
DoB: 1970-12-06
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
136 Boulevard de Roux résidence Beausoleil 13004 Marseille FRANCE
13582991 753202431 @Company
@Persons
@UBO
@INPI
ROUX Laurent David
DoB: 1970-06-08
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Avenue de la Résistance 92370 Chaville France
15652114 509455051 @Company
@Persons
@UBO
@INPI
ROUX Philippe Serge Louis
DoB: 1970-11-23
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Route de la Sagne Le Prignolet 6850 Briançonnet 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.