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 1969-10-31 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4143400 453471930 @Company
@Persons
@UBO
@INPI
PORTHEAULT Rodolphe André Amédée
DoB: 1969-07-31
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Du Docteur Roux 91390 Morsang-sur-Orge FRANCE
6411719 340813450 @Company
@Persons
@UBO
@INPI
PENAUD ROUX Laetitia
DoB: 1969-05-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Jules Michelet 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8164588 408161388 @Company
@Persons
@UBO
@INPI
ROUX Gilles
DoB: 1969-10-03
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Avenue de Lespinet 31400 Toulouse France
8243361 752640300 @Company
@Persons
@UBO
@INPI
DUMAS Emmanuel
DoB: 1969-05-24
PoB: 89257 Migennes (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Docteur Roux 78390 Bois-d'Arcy France yes
@Cadastre
@Geotag
8243362 752640300 @Company
@Persons
@UBO
@INPI
DUMAS Emmanuel
DoB: 1969-05-24
PoB: 89257 Migennes (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Docteur Roux 78390 Bois-d'Arcy France yes
@Cadastre
@Geotag
8332349 530836188 @Company
@Persons
@UBO
@INPI
ROUX Gilles
DoB: 1969-10-03
PoB: 13209 Marseille 09(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Louis Blanc 31400 Toulouse France
8332351 530836188 @Company
@Persons
@UBO
@INPI
ROUX Gilles
DoB: 1969-10-03
PoB: 13209 Marseille 09(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Louis Blanc 31400 Toulouse France
8920080 508138724 @Company
@Persons
@UBO
@INPI
ROUX Remy Alain Michel
DoB: 1969-10-31
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Boulevard Saint Germain 75005 Paris FRANCE
8920081 508138724 @Company
@Persons
@UBO
@INPI
ROUX Remy Alain Michel
DoB: 1969-10-31
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Boulevard Saint Germain 75005 Paris FRANCE
8932540 484425194 @Company
@Persons
@UBO
@INPI
ROUX Remy Alain Michel
DoB: 1969-10-31
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 B Rue de l'Eglise 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
8932541 484425194 @Company
@Persons
@UBO
@INPI
ROUX Remy Alain Michel
DoB: 1969-10-31
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 B Rue de l'Eglise 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13372124 498357961 @Company
@Persons
@UBO
@INPI
N'GOALA GRANIER Karine
DoB: 1969-07-31
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU DOCTEUR ROUX 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
13630288 484425194 @Company
@Persons
@UBO
@INPI
ROUX Remy Alain Michel
DoB: 1969-10-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Buisson Boite 3 0 1050 IXELLES BELGIQUE yes
@Cadastre
@Geotag
13630289 484425194 @Company
@Persons
@UBO
@INPI
ROUX Remy Alain Michel
DoB: 1969-10-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Buisson Boite 3 0 1050 IXELLES BELGIQUE yes
@Cadastre
@Geotag
13630290 484425194 @Company
@Persons
@UBO
@INPI
ROUX Remy Alain Michel
DoB: 1969-10-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
8 Rue du Buisson Boite 3 0 1050 IXELLES BELGIQUE yes
@Cadastre
@Geotag
14786882 530836188 @Company
@Persons
@UBO
@INPI
ROUX Gilles
DoB: 1969-10-03
PoB: 13209 Marseille 09(13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue Louis Blanc 31400 Toulouse France
14786883 530836188 @Company
@Persons
@UBO
@INPI
ROUX Gilles
DoB: 1969-10-03
PoB: 13209 Marseille 09(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Louis Blanc 31400 Toulouse France
15991104 823713037 @Company
@Persons
@UBO
@INPI
ROUX Fabienne
DoB: 1969-01-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence le Jardin de Clémence - E225 4 Rue Pierrette Louin 31200 Toulouse France yes
@Cadastre
@Geotag
15991105 823713037 @Company
@Persons
@UBO
@INPI
ROUX Fabienne
DoB: 1969-01-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Jardin de Clémence - E225 4 Rue Pierrette Louin 31200 Toulouse France yes
@Cadastre
@Geotag
16055938 847922325 @Company
@Persons
@UBO
@INPI
HENAFF Laurent, Jean-Marie
DoB: 1969-10-31
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Roux de Brignoles 13006 Marseille 6e Arrondissement 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.