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 1970-01-27 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2468804 317286979 @Company
@Persons
@UBO
@INPI
ROUX THOMAS
DoB: 1970-01-27
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Leriche 75015 Paris France
4162832 500412697 @Company
@Persons
@UBO
@INPI
SAMBA DEHLOT Hyacinthe
DoB: 1970-01-27
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue Emile Roux 91000 Évry FRANCE
4537664 489263491 @Company
@Persons
@UBO
@INPI
LE ROUX Eric
DoB: 1970-08-27
PoB: SAINT BRIEUC 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 GARZANVOISAN 22160 DUAULT FRANCE yes
@Cadastre
@Geotag
6091421 511117707 @Company
@Persons
@UBO
@INPI
LAUDRIN LE ROUX Karine Béatrice Jeanne
DoB: 1970-01-07
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Arthur Rimbaud 44300 Nantes France
7371128 800567232 @Company
@Persons
@UBO
@INPI
MAYEUR Laurence, Jacqueline, Gisèle
DoB: 1970-04-27
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Docteur Roux Résidence les Piades 34200 Sète FRANCE
8924869 519806418 @Company
@Persons
@UBO
@INPI
ROUX Bruno Louis Henri
DoB: 1970-01-22
PoB: 14118 Caen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue de l'Etang 35400 Saint-Malo FRANCE
10311482 500813589 @Company
@Persons
@UBO
@INPI
ROUX-FOUILLET ECHCHAD Isabelle Françoise Marie
DoB: 1970-07-27
PoB: 50502 Saint-Lô
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bouverie 73470 Novalaise FRANCE
11647930 508792181 @Company
@Persons
@UBO
@INPI
GUILLEMIN Michel Pierre Henri
DoB: 1970-03-30
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 D rue de l'Enseigne Roux Résidence les Cévennes 42000 Saint-Etienne FRANCE
11647932 508792181 @Company
@Persons
@UBO
@INPI
GUILLEMIN Michel Pierre Henri
DoB: 1970-03-30
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 D rue de l'Enseigne Roux Résidence les Cévennes 42000 Saint-Etienne FRANCE
11840314 441582129 @Company
@Persons
@UBO
@INPI
DURBEC Patrick
DoB: 1970-07-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse ROUX 13009 Marseille FRANCE
11883233 423048859 @Company
@Persons
@UBO
@INPI
DURBEC Patrick
DoB: 1970-07-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse ROUX 13009 Marseille FRANCE
12276796 817960099 @Company
@Persons
@UBO
@INPI
ROUX Nathalie
DoB: 1970-05-11
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 C Rue Charles Infroit 92190 Meudon FRANCE yes
@Cadastre
@Geotag
13592529 331804740 @Company
@Persons
@UBO
@INPI
ROUX Nathalie
DoB: 1970-11-19
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Eugène Delacroix 77680 Roissy-en-Brie France yes
@Cadastre
@Geotag
15048900 822304820 @Company
@Persons
@UBO
@INPI
MASSÉ Jean, Marie
DoB: 1970-07-27
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Docteur Roux 52000 Chaumont FRANCE
15048901 822304820 @Company
@Persons
@UBO
@INPI
MASSÉ Jean, Marie
DoB: 1970-07-27
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Docteur Roux 52000 Chaumont 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.