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 1971-12-14 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
438638 485376842 @Company
@Persons
@UBO
@INPI
JOFFROY Nicolas
DoB: 1971-02-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
159 Avenue Albert Roux Le Saint Jean C 83250 La Londe-les-Maures FRANCE
704194 843534215 @Company
@Persons
@UBO
@INPI
LEMARCHAND Valérie
DoB: 1971-02-14
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Rue du Docteur Roux 92330 Sceaux FRANCE
794639 393066204 @Company
@Persons
@UBO
@INPI
ROUX MATHESON Sabine Marie Mathilde
DoB: 1971-04-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
81 Rue de la Mare 75020 Paris France
1754345 513360560 @Company
@Persons
@UBO
@INPI
CONSTENSOUX Grégoire
DoB: 1971-02-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue Etienne Péroux Maisons Lafitte 78600 MAISONS LAFFITTE France
2517153 815236989 @Company
@Persons
@UBO
@INPI
Constensoux Grégoire
DoB: 1971-02-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Etienne Péroux 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2649022 393840590 @Company
@Persons
@UBO
@INPI
ROUX Jérôme Marie Dominique
DoB: 1971-11-12
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier SERRE DES VIGNES 26770 La Roche St Secret France
3115459 393066204 @Company
@Persons
@UBO
@INPI
ROUX MATHESON Sabine Marie Mathilde
DoB: 1971-04-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
81 Rue de la Mare 75020 Paris France
4532171 449680529 @Company
@Persons
@UBO
@INPI
DANILO LE ROUX Séverine
DoB: 1971-12-22
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue de la Montade 30200 Bagnols-sur-Cèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6241020 423864842 @Company
@Persons
@UBO
@INPI
CARROY KLEIN Christine Michèle Françoise
DoB: 1971-11-09
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23B Rue du Moulin Roux 77820 Les Écrennes FRANCE
6719950 520167412 @Company
@Persons
@UBO
@INPI
LE ROUX Loïc Pierre Yves Marie
DoB: 1971-06-20
PoB: Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Ty Arvor 29830 Saint-Pabu FRANCE
7421666 390053189 @Company
@Persons
@UBO
@INPI
ROUX Cyril
DoB: 1971-12-14
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
477 rue René Cassin 34200 Sète FRANCE
7421667 390053189 @Company
@Persons
@UBO
@INPI
ROUX Cyril
DoB: 1971-12-14
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
477 rue René Cassin 34200 Sète FRANCE
7968777 517469847 @Company
@Persons
@UBO
@INPI
PENSO Yann
DoB: 1971-12-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Sente Pierre Roux 78370 Plaisir FRANCE
11920996 534132097 @Company
@Persons
@UBO
@INPI
DEMIREL Iman
DoB: 1971-12-10
PoB: HOZAT TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Roux de Corse 13013 Marseille FRANCE
13349762 479606600 @Company
@Persons
@UBO
@INPI
VANDEGINSTE ROUX Sophie
DoB: 1971-05-26
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
QUARTIER SAINT PAUL 84850 Travaillan 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.