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 1968-09-18 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48139 485397442 @Company
@Persons
@UBO
@INPI
SAMAMA THIERRY
DoB: 1968-04-17
PoB: ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris France
1338547 309541175 @Company
@Persons
@UBO
@INPI
GROSSAIN LE ROUX Sandrine, Aline, Marie-Louise
DoB: 1968-05-21
PoB: 45224 NEUVILLE AUX BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Vauban 16000 Angoulême FRANCE
1689709 399613611 @Company
@Persons
@UBO
@INPI
Roux Francois
DoB: 1968-12-09
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 ter rue du Chemin Vert 92100 Boulogne Billancourt France
3044438 344627237 @Company
@Persons
@UBO
@INPI
ROUX Valérie Christiane
DoB: 1968-09-21
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
69 Avenue d'Anduze 30100 Alès France
4787234 487743817 @Company
@Persons
@UBO
@INPI
VAMMALE BOSI Marie-France
DoB: 1968-03-05
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Docteur Roux 94370 Sucy-en-Brie FRANCE
4787235 487743817 @Company
@Persons
@UBO
@INPI
VAMMALE BOSI Marie-France
DoB: 1968-03-05
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Docteur Roux 94370 Sucy-en-Brie FRANCE
5433703 432806636 @Company
@Persons
@UBO
@INPI
ROUX Jean-Philippe
DoB: 1968-09-18
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L HERMITAGE BARRY D'ISLEMADE 82290 LA VILLE DIEU DU TEMPLE FRANCE yes
@Cadastre
@Geotag
5452050 431669134 @Company
@Persons
@UBO
@INPI
ROUX Jean-Philippe
DoB: 1968-09-18
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
l'Hermitage 82290 Barry-d'Islemade FRANCE
5556628 492438239 @Company
@Persons
@UBO
@INPI
RAOUL ROUX Isabelle Martine
DoB: 1968-06-28
PoB: PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Chardonnerets les Essarts 85140 Essarts en Bocage France
5556629 492438239 @Company
@Persons
@UBO
@INPI
RAOUL ROUX Isabelle Martine
DoB: 1968-06-28
PoB: PARIS 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Chardonnerets les Essarts 85140 Essarts en Bocage France
8982569 388732166 @Company
@Persons
@UBO
@INPI
ROUX Luc
DoB: 1968-01-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Jean Le Rond d'Alembert Le Passiflore 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9385025 421634809 @Company
@Persons
@UBO
@INPI
LE ROUX MAHE Hélène
DoB: 1968-09-15
PoB: 29232 QUIMPER (FTER) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVINIC ERGUE GABERIC 29500 ERGUE-GABERIC FRANCE yes
@Cadastre
@Geotag
10627621 514956820 @Company
@Persons
@UBO
@INPI
ROUX Fabienne Francine Thérèse
DoB: 1968-02-18
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Beaucour 75008 Paris France yes
@Cadastre
@Geotag
10627622 514956820 @Company
@Persons
@UBO
@INPI
ROUX Fabienne Francine Thérèse
DoB: 1968-02-18
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Beaucour 75008 Paris France yes
@Cadastre
@Geotag
11916876 531289197 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1968-09-14
PoB: 04088 Forcalquier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Raoul Follereau lou Tambounaire G2 13011 Marseille FRANCE
15831086 388270985 @Company
@Persons
@UBO
@INPI
MALGOUYRES ROUX Hélène Monique Géraldine
DoB: 1968-10-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Avenue de Courrège 31400 Toulouse 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.