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 1970-11-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
636742 750996175 @Company
@Persons
@UBO
@INPI
VADELL Olivier
DoB: 1970-03-28
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Roux 13009 Marseille France
1345283 418122917 @Company
@Persons
@UBO
@INPI
PEYRATAUD Laurent Didier
DoB: 1970-08-28
PoB: 87085 LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE Emile Roux 16500 Confolens FRANCE yes
@Cadastre
@Geotag
1960591 521133983 @Company
@Persons
@UBO
@INPI
INSTITUT PASTEUR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25-28 rue du Docteur Roux 75724 Paris CEDEX 15 France
3620725 414117408 @Company
@Persons
@UBO
@INPI
ROUX Yves Claude
DoB: 1970-11-28
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue DE LA FILATERIE 71250 Cluny France
8656508 483646873 @Company
@Persons
@UBO
@INPI
BLANCHARD ROUX Carole Anne-Marie
DoB: 1970-11-02
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Boisseau 79200 Le Tallud FRANCE
8949201 520352261 @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
9913641 302239017 @Company
@Persons
@UBO
@INPI
ROUX Nicolas
DoB: 1970-11-28
PoB: LONGUE (49)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Blou 49160 Longue jumelles FRANCE
11782331 818671299 @Company
@Persons
@UBO
@INPI
VADELL Olivier
DoB: 1970-03-28
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Boulevard Roux 13009 Marseille FRANCE
11795081 498816156 @Company
@Persons
@UBO
@INPI
SEGRETO COSME Véronique
DoB: 1970-06-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Robert de Roux Bt G2B 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11895429 519903314 @Company
@Persons
@UBO
@INPI
VADELL Olivier
DoB: 1970-03-28
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Boulevard Roux 13009 Marseille FRANCE
13327891 478990351 @Company
@Persons
@UBO
@INPI
DOURTHE Daniel
DoB: 1970-07-09
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BASTIDES DE CHATEAU GOMBERT 28 RUE ROBERT DE ROUX 13013 MARSEILLE FRANCE
13415471 534386644 @Company
@Persons
@UBO
@INPI
VADELL Olivier
DoB: 1970-03-28
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Roux 13009 Marseille 09 FRANCE
13914108 419269014 @Company
@Persons
@UBO
@INPI
ROUX Ruddy Leon
DoB: 1970-04-11
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grands fonds 97160 Le Moule France
16024988 849113261 @Company
@Persons
@UBO
@INPI
GERMAIN LE ROUX Samuel, Christian
DoB: 1970-04-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Saint-Malo 29200 Brest 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.